CAMM-PRO LIMITED
MORRISON HOUSE KINGSEAT BUSINESS PARK, KINGSEAT AVENUE, KINGSEAT, NEWMACHAR AB21 0AZ- Active
- Private Limited Company
- Company No. SC545876
- Last Updated: 01 Mar 2024
Company Profile
CAMM-PRO LIMITED was incorporated on Wednesday, September 21, 2016 as a Private Limited Company with registered address in NEWMACHAR. CAMM-PRO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 26 days.
| Name | CAMM-PRO LIMITED |
|---|---|
| Company number | SC545876 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORRISON HOUSE KINGSEAT BUSINESS PARK KINGSEAT AVENUE, KINGSEAT NEWMACHAR AB21 0AZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Camm-Pro (Hc) Limited Newmachar Business Centre, Kingseat Business Park, AB21 0UE |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Px Holdings Limited Westpoint Road, TS17 6BF |
Dates: Tuesday, April 27, 2021 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D&P International Holdings (Uk) Limited 7 Albermarle Street, W1S 4HQ |
Dates: Thursday, April 30, 2020 - Tuesday, April 27, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Lucid Nominees Limited No 1 Building, 1-5 London Wall Buildings, London Wall, EC2M 5PG |
Dates: Tuesday, February 4, 2020 - Thursday, April 30, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Px Holdings Limited Westpoint Road, TS17 6BF |
Dates: Tuesday, November 19, 2019 - Tuesday, February 4, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Scott Stewart Nationality: British |
Dates: Wednesday, September 21, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mcbain Nationality: British |
Dates: Wednesday, September 21, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Martin Nationality: British |
Dates: Wednesday, September 21, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAMM-PRO LIMITED | 21 Sep 2016 |