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CAMERON GROUP (PERTH) LIMITED

CAMERON GROUP (PERTH) LIMITED

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

    • Overview

    Company NameCAMERON GROUP (PERTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436945
    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 GROUP (PERTH) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CAMERON GROUP (PERTH) LIMITED located?

    Registered Office Address
    C/O Cameron Motors (Perth) Limited
    166 Dunkeld Road
    PH1 5AS Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERON GROUP (PERTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMERON (PERTH) LIMITEDNov 15, 2012Nov 15, 2012

    What are the latest accounts for CAMERON GROUP (PERTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CAMERON GROUP (PERTH) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CAMERON GROUP (PERTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    		29 pagesAA

    Confirmation statement made on Oct 29, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		4 pagesSH08

    Group of companies' accounts made up to May 31, 2024

    		25 pagesAA

    Appointment of Mr Jamie Douglas Cameron as a director on Nov 20, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Jamie Camron as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Cessation of Ian Douglas Cameron as a person with significant control on Jul 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		25 pagesAA

    Second filing for the notification of Jamie Camron as a person with significant control

    		7 pagesRP04PSC01

    Change of details for Mr Jamie Camron as a person with significant control on Apr 29, 2020

    		2 pagesPSC04

    Change of details for Mr Ian Douglas Cameron as a person with significant control on Sep 06, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 14, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		25 pagesAA

    Change of details for Mr Ian Douglas Cameron as a person with significant control on Apr 29, 2020

    		5 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Notification of Jamie Camron as a person with significant control on Apr 29, 2020

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 04, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 04/04/2022

    Group of companies' accounts made up to May 31, 2020

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    40,000 ordinary shares of £1.00 each be converted into 40,000 ordinary d shares of £1.00 each 24/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CAMERON GROUP (PERTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian Douglas
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    Scotland
    		Director
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    Scotland
    		ScotlandBritish315930001
    CAMERON, Jamie Douglas
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    		Director
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    		ScotlandBritish278655730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMERON GROUP (PERTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Douglas Cameron
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    Scotland
    		Apr 29, 2020
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    Scotland
    		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.
    Mr Ian Douglas Cameron
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    		Apr 06, 2016
    166 Dunkeld Road
    PH1 5AS Perth
    C/O Cameron Motors (Perth) Limited
    Perthshire
    		Yes
    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

    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