About

Registered Number: SC176968
Date of Incorporation: 04/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 1 Wilderhaugh, Galashiels, Borders, TD1 1QJ

 

Cameron Facilities Ltd was registered on 04 July 1997 and has its registered office in Borders, it's status is listed as "Active". The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, David Michael 09 October 1997 - 1
MARSHALL, Derek Alan 09 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Ian Davidson 03 August 1998 30 October 2000 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 23 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 14 June 2010
SH03 - Return of purchase of own shares 28 April 2010
AA01 - Change of accounting reference date 15 April 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 26 March 2002
RESOLUTIONS - N/A 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
123 - Notice of increase in nominal capital 28 December 2001
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 21 September 1999
410(Scot) - N/A 12 April 1999
AA - Annual Accounts 12 November 1998
287 - Change in situation or address of Registered Office 19 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
363s - Annual Return 03 August 1998
CERTNM - Change of name certificate 17 December 1997
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
MEM/ARTS - N/A 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
287 - Change in situation or address of Registered Office 15 December 1997
225 - Change of Accounting Reference Date 15 December 1997
128(4) - Notice of assignment of name or new name to any class of shares 15 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
NEWINC - New incorporation documents 04 July 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.