CAMERON AND PATERSON ESTATES LIMITED

CAMERON AND PATERSON ESTATES LIMITED

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

    Company NameCAMERON AND PATERSON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531496
    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 CAMERON AND PATERSON ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMERON AND PATERSON ESTATES LIMITED located?

    Registered Office Address
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON AND PATERSON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CAMERON AND PATERSON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Apr 04, 2022 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Apr 04, 2021

    3 pagesRP04CS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    04/04/21 Statement of Capital gbp 4

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 07/04/2022

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Notification of Paterson Estates Limited as a person with significant control on Apr 25, 2016

    2 pagesPSC02

    Change of details for Nicam Developments Limited as a person with significant control on Apr 25, 2016

    2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 25, 2016

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth John Paterson as a director on Sep 13, 2016

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    5 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Notification of Nicam Developments Limited as a person with significant control on Apr 25, 2016

    1 pagesPSC02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CAMERON AND PATERSON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Alan Munro
    IV14 9AF Strathpeffer
    Ardbeg Heights Of Brae
    Ross-Shire
    United Kingdom
    Director
    IV14 9AF Strathpeffer
    Ardbeg Heights Of Brae
    Ross-Shire
    United Kingdom
    United KingdomBritishBuilder60593100001
    NICOLSON, Karina
    Heights Of Brae
    IV14 9AF Strathpeffer
    Ardbeg
    Ross-Shire
    United Kingdom
    Director
    Heights Of Brae
    IV14 9AF Strathpeffer
    Ardbeg
    Ross-Shire
    United Kingdom
    United KingdomBritishAdministrator92925360001
    PATERSON, Sonia Elaine
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    United Kingdom
    Director
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    United Kingdom
    United KingdomBritishCompany Director202052070001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritishDirector125965730001
    PATERSON, Kenneth John
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    United Kingdom
    Director
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    United Kingdom
    United KingdomBritishDirector88891600002
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    Who are the persons with significant control of CAMERON AND PATERSON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Apr 25, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc257192
    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.
    Paterson Estates Limited
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    Scotland
    Apr 25, 2016
    Old Edinburgh Road
    IV2 3PG Inverness
    42
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies Registry
    Registration NumberSc392227
    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.

    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