CAMERON DRYWALL CONTRACTORS LIMITED

CAMERON DRYWALL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMERON DRYWALL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMERON DRYWALL CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is CAMERON DRYWALL CONTRACTORS LIMITED located?

    Registered Office Address
    First Floor 1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON DRYWALL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAMERON DRYWALL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for CAMERON DRYWALL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Rachel Ann Steedman on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Mr Matthew Barker on Jan 01, 2026

    2 pagesCH01

    Cancellation of shares. Statement of capital on Aug 09, 2025

    • Capital: GBP 1
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Cancellation of shares. Statement of capital on Aug 09, 2024

    • Capital: GBP 1.268
    6 pagesSH06
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification This document is a second filing of an SH06 originally registered on 20/09/24.

    Cancellation of shares. Statement of capital on Feb 09, 2024

    • Capital: GBP 1.178
    8 pagesSH06
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification A second filed SH06 was registered on 04/11/24

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 02, 2024

    • Capital: GBP 1.268
    7 pagesSH06

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge SC1672690003 in full

    4 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Appointment of Mrs Vivien Gray Sutherland as a director on Feb 02, 2023

    2 pagesAP01

    Appointment of Mr Matthew Barker as a director on Feb 02, 2023

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2022Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY WAS PAID IN RELATION TO THE REPURCHASE

    Change of details for Mrs Morag Ann Steedman as a person with significant control on Aug 09, 2022

    2 pagesPSC04

    Cessation of Richard Steedman as a person with significant control on Aug 09, 2022

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Aug 09, 2022

    • Capital: GBP 1.448
    7 pagesSH06

    Sub-division of shares on Aug 08, 2022

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of CAMERON DRYWALL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEDMAN, Morag Ann
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Secretary
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    British49154280006
    BARKER, Matthew
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Director
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    ScotlandBritish305043290002
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5, Allanwater Gardens, Bridge Of Allan
    Scotland
    Director
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5, Allanwater Gardens, Bridge Of Allan
    Scotland
    ScotlandBritish14010460001
    STEEDMAN, Morag Ann
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Director
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    ScotlandBritish211763340001
    STEEDMAN, Rachel Ann
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Director
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    ScotlandBritish283839060002
    SUTHERLAND, Vivien Gray
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Director
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    ScotlandBritish100691000004
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    STEEDMAN, Morag Ann
    59 Robertson Way
    EH54 8RE Livingston
    West Lothian
    Scotland
    Director
    59 Robertson Way
    EH54 8RE Livingston
    West Lothian
    Scotland
    British49154280001
    STEEDMAN, Richard
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Director
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    ScotlandBritish49154240008
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of CAMERON DRYWALL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Steedman
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Jul 25, 2016
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Morag Ann Steedman
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    Scotland
    Jun 25, 2016
    1 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    First Floor
    West Lothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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