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CAMERON COFFEE MARKETING LIMITED

CAMERON COFFEE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAMERON COFFEE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC075153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMERON COFFEE MARKETING LIMITED?

    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is CAMERON COFFEE MARKETING LIMITED located?

    Registered Office Address
    1 Carden Place
    AB10 1UT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERON COFFEE MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAN C (ABERDEEN) LIMITEDAug 05, 2011Aug 05, 2011
    WM.MCKINNON & CO LIMITEDJun 17, 1991Jun 17, 1991
    GESHLEY LIMITEDMay 24, 1989May 24, 1989
    CAMERON INDUSTRIAL SERVICES (ABERDEEN)LIMITEDJun 10, 1981Jun 10, 1981

    What are the latest accounts for CAMERON COFFEE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CAMERON COFFEE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Stronachs on Jan 05, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 57,388
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 57,388
    		SH01

    Secretary's details changed for Stronachs on Jan 07, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 57,388
    		SH01

    Secretary's details changed for Stronachs on Nov 11, 2011

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CAMERON COFFEE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER & MULLIGAN
    Carden Place
    AB10 1UT Aberdeen
    1
    Aberdeenshire
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH
    Registration NumberN/A
    		50482710005
    CAMERON, William Alexander
    18 Primrosehill Avenue
    Cults
    AB1 9NL Aberdeen
    Aberdeenshire
    		Director
    18 Primrosehill Avenue
    Cults
    AB1 9NL Aberdeen
    Aberdeenshire
    		ScotlandBritish179500001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    CAMERON, Henry Ogilvy
    Mill Of Echt
    Echt
    AB32 7AD Westhill
    Aberdeenshire
    		Director
    Mill Of Echt
    Echt
    AB32 7AD Westhill
    Aberdeenshire
    		United KingdomBritish179510002
    CRAIGMILE, Barry
    19 Pitdourie Walk
    Bucksburn
    AB21 9UP Aberdeen
    		Director
    19 Pitdourie Walk
    Bucksburn
    AB21 9UP Aberdeen
    		British50683630001
    EVANS, Mitchell Edward
    157b Shelbourne Road
    N17 9YD London
    		Director
    157b Shelbourne Road
    N17 9YD London
    		British1044170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMERON COFFEE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Cameron
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAMERON COFFEE MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 11, 1996
    Delivered On Jul 17, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 pittodrie street,aberdeen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 1996Registration of a charge (410)
    • Jan 11, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 24, 1992
    Delivered On Oct 06, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 pittodrie street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1992Registration of a charge (410)
    • Jul 23, 1996Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 12, 1991
    Delivered On Dec 30, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 30, 1991Registration of a charge
    • Jul 22, 1996Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 10, 1982
    Delivered On Feb 17, 1982
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 17, 1982Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0