ANDCAM LTD.

Profile ANDCAM LTD.

Actual on 01.09.2021
Company name
ANDCAM LTD.
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Company number
SC265803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
31 KEITH CRESCENT, BALMEDIE, ABERDEEN, AB23 8ZS
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PSC and Officers ANDCAM LTD.

Officers

(as of 25.09.2020)

SMITH, Gary John
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 31 Keith Crescent, Balmedie, Aberdeen, AB23 8ZS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Directotr
Country of residence: Scotland
SMITH, Eleanor Wilson
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Thursday, 28 March 2019
Correspondence address: 31 Keith Crescent, Balmedie, Aberdeen, AB23 8ZS
Nationality: British
Role: Secretary
Occupation: Director
SMITH, Eleanor Wilson
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 01 November 2016
Correspondence address: 31 Keith Crescent, Balmedie, Aberdeen, AB23 8ZS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Gary John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent