CAMERON FACILITIES LIMITED
Overview
| Company Name | CAMERON FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176968 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMERON FACILITIES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CAMERON FACILITIES LIMITED located?
| Registered Office Address | 1 Wilderhaugh Galashiels TD1 1QJ Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMERON FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 370 LIMITED | Jul 04, 1997 | Jul 04, 1997 |
What are the latest accounts for CAMERON FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CAMERON FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of CAMERON FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, David Michael | Secretary | Rowanbank 13 Hayward Drive TD1 3JB Galashiels Selkirkshire | British | Project Manager | 56043520002 | |||||
| ARMSTRONG, David Michael | Director | Rowanbank 13 Hayward Drive TD1 3JB Galashiels Selkirkshire | United Kingdom | British | Company Director | 56043520002 | ||||
| MARSHALL, Derek Alan | Director | Pinehill House Ellwyn Crecent TD1 2AZ Galashiels | Scotland | British | Company Director | 56043670004 | ||||
| GRAY, Ian Davidson | Secretary | Langsyne Lindean TD7 4QW Selkirk | British | 1335970001 | ||||||
| JAMIESON, Stuart William | Secretary | 51a Park Gardens PA10 2LR Kilbarchan Renfrewshire | British | Company Director | 56043940001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| JAMIESON, Stuart William | Director | 51a Park Gardens PA10 2LR Kilbarchan Renfrewshire | Scotland | British | Company Director | 56043940001 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of CAMERON FACILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Armstrong | Jul 07, 2016 | 1 Wilderhaugh Galashiels TD1 1QJ Borders | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CAMERON FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 25, 1999 Delivered On Apr 12, 1999 | 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
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Transactions
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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