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CHAMELEON VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chameleon Vision Limited. The company was founded 13 years ago and was given the registration number SC387106. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHAMELEON VISION LIMITED
Company Number:SC387106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ

Director14 October 2010Active
Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ

Director01 June 2017Active
Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ

Director01 June 2017Active
Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ

Director01 June 2017Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary14 October 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director14 October 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director14 October 2010Active

People with Significant Control

Mr Darren George Mcdermott
Notified on:01 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Officers

Change person director company with change date.

Download
2017-06-16Officers

Appoint person director company with name date.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-16Officers

Appoint person director company with name date.

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2017-05-18Resolution

Resolution.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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