CAMERON & STEVENSON (SCOTLAND) LTD.

CAMERON & STEVENSON (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMERON & STEVENSON (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMERON & STEVENSON (SCOTLAND) LTD.?

    • (4521) /

    Where is CAMERON & STEVENSON (SCOTLAND) LTD. located?

    Registered Office Address
    c/o DELOITTE
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON & STEVENSON (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for CAMERON & STEVENSON (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CAMERON & STEVENSON (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * 91 Alexander Street Airdrie North Lanarkshire ML6 0BD* on Mar 02, 2011

    2 pagesAD01

    Appointment of a provisional liquidator

    4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 2,000
    SH01

    Director's details changed for Alexander Morton Stevenson on Nov 30, 2009

    2 pagesCH01

    Appointment of Mr David Stevenson as a secretary

    1 pagesAP03

    Termination of appointment of Albert Cameron as a director

    1 pagesTM01

    Termination of appointment of Albert Cameron as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages123

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of CAMERON & STEVENSON (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, David
    Carbieston Court
    Coylton
    KA6 6PY Ayr
    3
    Scotland
    Secretary
    Carbieston Court
    Coylton
    KA6 6PY Ayr
    3
    Scotland
    146983730001
    STEVENSON, Alexander Morton
    3 Byres Road
    KA6 7EJ Drongan
    Ayrshire
    Director
    3 Byres Road
    KA6 7EJ Drongan
    Ayrshire
    ScotlandScottishGeneral Manager111954150001
    CAMERON, Albert
    4 Old Well Road
    EH48 2SE Bathgate
    West Lothian
    Secretary
    4 Old Well Road
    EH48 2SE Bathgate
    West Lothian
    BritishSales Manager111954070002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CAMERON, Albert
    4 Old Well Road
    EH48 2SE Bathgate
    West Lothian
    Director
    4 Old Well Road
    EH48 2SE Bathgate
    West Lothian
    BritishSales Manager111954070002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CAMERON & STEVENSON (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 02, 2007
    Delivered On Feb 13, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2007Registration of a charge (410)

    Does CAMERON & STEVENSON (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2011Conclusion of winding up
    Jul 16, 2010Petition date
    Jul 16, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    Deloitte & Touche Llp
    Lomond House
    G2 1QQ 9 George Square
    Glasgow
    provisional liquidator
    Deloitte & Touche Llp
    Lomond House
    G2 1QQ 9 George Square
    Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Mar 31, 2015Conclusion of winding up
    Feb 08, 2011Petition date
    Feb 08, 2011Commencement of winding up
    Jul 07, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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