CAMERAWATCH LIMITED

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

    Company NameCAMERAWATCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC317570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMERAWATCH LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is CAMERAWATCH LIMITED located?

    Registered Office Address
    8 Benview Road
    Clarkston
    G76 7PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERAWATCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CAMERAWATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 01, 2016 no member list

    2 pagesAR01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 01, 2015 no member list

    2 pagesAR01

    Micro company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 01, 2014 no member list

    2 pagesAR01

    Registered office address changed from * C/O Aird Sakol Limited 8 Benview Road Clarkston Glasgow G76 7PP Scotland* on Oct 31, 2013

    1 pagesAD01

    Registered office address changed from * 14 Stamperland Hill Clarkston Glasgow G76 8AF Scotland* on Oct 28, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 01, 2013 no member list

    3 pagesAR01

    Who are the officers of CAMERAWATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Paul
    14 Stamperland Hill
    G76 8AF Clarkston
    Director
    14 Stamperland Hill
    G76 8AF Clarkston
    United KingdomBritishDirector97442740001
    BROTHERSTON, Douglas John
    33 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    Secretary
    33 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    BritishAccountant62055280002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BROTHERSTON, Douglas John
    33 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    Director
    33 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    United KingdomBritishAccountant62055280002
    CURRAN, Patrick Brian
    Corringales
    Dunmow Road
    CM22 7BN Hatfield Heath
    Hertfordshire
    Director
    Corringales
    Dunmow Road
    CM22 7BN Hatfield Heath
    Hertfordshire
    United KingdomBritishDirector86262450003
    FERRIE, Gordon Ross
    1 Craigfern Drive
    G63 9DP Blanefield
    West Stirlingshire
    Director
    1 Craigfern Drive
    G63 9DP Blanefield
    West Stirlingshire
    United KingdomBritishSecurity Consultant102549850001
    GUNN, Lachlan Andrew
    Rose Cottage
    Kinnaird, Inchture
    PH14 9QY Perth
    Director
    Rose Cottage
    Kinnaird, Inchture
    PH14 9QY Perth
    United KingdomBritishBusiness Consultant119371800001
    HEALS, Peter
    84 Lower Street
    CM24 8LR Stansted
    Essex
    Director
    84 Lower Street
    CM24 8LR Stansted
    Essex
    United Kingdom British Chief Operating Officer119372350001
    HOGG, Thomas
    Corstorphine Hill Gardens
    EH12 6LA Edinburgh
    52
    Midlothian
    Director
    Corstorphine Hill Gardens
    EH12 6LA Edinburgh
    52
    Midlothian
    United KingdomBritishSecurity137600980001
    LARKINS, Brian Edward
    Drove Cottage
    Moyles Court
    BH24 3NF Ringwood
    Hampshire
    Director
    Drove Cottage
    Moyles Court
    BH24 3NF Ringwood
    Hampshire
    United KingdomBritishDirector8191950004
    MACLEOD, Alex
    Stamperland Hill
    Clarkston
    G76 8AF Glasgow
    14
    Scotland
    Director
    Stamperland Hill
    Clarkston
    G76 8AF Glasgow
    14
    Scotland
    ScotlandScottishCompany Director147399580001
    MCATEER, Watson
    Branxholm
    Bridgend
    TD9 0NT Hawick
    The Orchard
    Roxburghshire
    Director
    Branxholm
    Bridgend
    TD9 0NT Hawick
    The Orchard
    Roxburghshire
    ScotlandUkBank Officer129255710001
    MULLEN, Kenneth Cowan
    57 Canonbury Road
    N1 2DG London
    Director
    57 Canonbury Road
    N1 2DG London
    United KingdomBritishSolicitor148852800001
    SINGLETON, Russell Craig
    417 Whirlowdale Road
    S11 9NG Sheffield
    South Yorkshire
    Director
    417 Whirlowdale Road
    S11 9NG Sheffield
    South Yorkshire
    EnglandBritishDirector3492940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CAMERAWATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mackie
    Benview Road
    Clarkston
    G76 7PP Glasgow
    8
    Mar 01, 2017
    Benview Road
    Clarkston
    G76 7PP Glasgow
    8
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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