Introduction
Watch Company
C
CAM VENTURES LIMITED
CAM VENTURES LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Carnoustie. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAM VENTURES LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
SC691096
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Angus Alchemy Distillery Angus Alchemy Distillery By Woodhill Carnoustie, DD7 7SD,
Previous Addresses
Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland
From: 2 August 2024To: 7 May 2025
11 Dudhope Terrace Dundee DD3 6TS Scotland
From: 16 January 2023To: 2 August 2024
Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
From: 3 March 2021To: 16 January 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Campbell Charles
ActiveCity Quay, DundeeDD1 3JA
Born December 1972
Director
Appointed 03 Mar 2021
ARCHIBALD, Campbell Charles
City Quay, DundeeDD1 3JA
Born December 1972
Director
03 Mar 2021
Active
MACPHERSON, William John Shearer
ResignedCity Quay, DundeeDD1 3JA
Born October 1981
Director
Appointed 03 Mar 2021
Resigned 03 Oct 2024
MACPHERSON, William John Shearer
City Quay, DundeeDD1 3JA
Born October 1981
Director
03 Mar 2021
Resigned 03 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Campbell Charles Archibald
ActiveCity Quay, DundeeDD1 3JA
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Mr Campbell Charles Archibald
City Quay, DundeeDD1 3JA
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023