UKBizDB.co.uk

CAMERON AND PATERSON HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameron And Paterson Homes Limited. The company was founded 25 years ago and was given the registration number SC189106. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CAMERON AND PATERSON HOMES LIMITED
Company Number:SC189106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1998
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director01 May 2008Active
Ardbeg Heights Of Brae, Strathpeffer, IV14 9AF

Secretary15 September 1998Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

Secretary04 October 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 September 1998Active
Ardbeg Heights Of Brae, Strathpeffer, IV14 9AF

Director15 September 1998Active
116 Vere Road, Blackwood, Lanark, ML11 9QF

Director17 March 2008Active
116 Vere Road, Blackwood, Lanark, ML11 9QF

Director04 October 2007Active
42 Old Edinburgh Road, Inverness, IV2 3PG

Director15 September 1998Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director04 October 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 September 1998Active

People with Significant Control

Cameron And Paterson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved liquidation.

Download
2022-05-16Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2018-07-05Address

Change registered office address company with date old address new address.

Download
2018-07-05Resolution

Resolution.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

Download
2018-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-03-22Accounts

Legacy.

Download
2018-03-22Other

Legacy.

Download
2018-03-22Other

Legacy.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-29Mortgage

Mortgage satisfy charge full.

Download
2017-04-29Mortgage

Mortgage satisfy charge full.

Download
2016-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2016-12-21Accounts

Legacy.

Download
2016-12-21Other

Legacy.

Download
2016-12-21Other

Legacy.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2016-03-21Accounts

Legacy.

Download
2016-03-21Other

Legacy.

Download
2016-03-21Other

Legacy.

Download
2016-01-07Officers

Change person director company with change date.

Download
2016-01-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.