Dougal Cameron Limited

Company Name	Dougal Cameron Limited
Company Status	Active
Company Number	SC024924
Category	Private Limited Company
Incorporation Date	31 December 1946(77 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Miss Fiona Jane Hunte
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Missionary
Country of Residence	Albania
Correspondence Address	C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Alastair Jackson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Communications Manager
Country of Residence	Scotland
Correspondence Address	C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Andrew James Pringle
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Data Research Scientist
Country of Residence	Ireland
Correspondence Address	C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Secretary Name	Miss Fiona Jane Hunte
Status	Current
Appointed	22 July 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Jane Pringle
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2001)
Role	Company Director
Correspondence Address	1 Queens Crescent Edinburgh Midlothian EH9 2AZ Scotland

Director Name	Mrs Susan Jackson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 22 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Ladysmith Road Edinburgh Midlothian EH9 3EY Scotland

Director Name	Robert Pringle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 22 July 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	59 Abergeldie Road Aberdeen Aberdeenshire AB1 6ED Scotland

Director Name	Hilary Runcieman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bruachnanros Morar Inverness-Shire

Secretary Name	Jane Pringle
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	1 Queens Crescent Edinburgh Midlothian EH9 2AZ Scotland

Secretary Name	Mrs Susan Jackson
Nationality	British
Status	Resigned
Appointed	23 September 1995(48 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Ladysmith Road Edinburgh Midlothian EH9 3EY Scotland

Location

Registered Address	C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £67.23	Douglas Runcieman 8.33% Ordinary
500 at £67.23	Fiona Runcieman 8.33% Ordinary
1000 at £67.23	Alastair Jackson 16.67% Ordinary
1000 at £67.23	Andrew Pringle 16.67% Ordinary
1000 at £67.23	Hilary Runcieman 16.67% Ordinary
1000 at £67.23	Kirsty Jackson 16.67% Ordinary
1000 at £67.23	Martin Pringle 16.67% Ordinary

Financials

Year	2014
Net Worth	£455,167
Cash	£22,515
Current Liabilities	£16,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

13 July 1982	Delivered on: 20 July 1982 Satisfied on: 18 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of dougal cameron LTD. Fully Satisfied
17 July 1963	Delivered on: 17 July 1963 Persons entitled: The British Linen Bank Classification: Bond of cash credit and disposition in security Secured details: All sums due or to become due but not exceeding Â£2,000 of principal. Particulars: Shop no 51 bread street, edinburgh. Outstanding

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 October 2023	Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ on 26 October 2023 (1 page)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 July 2022	Registered office address changed from 59 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED to 36 North Castle Street Edinburgh EH2 3BN on 1 July 2022 (1 page)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 August 2020	Notification of Alastair Jackson as a person with significant control on 6 August 2020 (2 pages)
28 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 July 2020	Appointment of Miss Fiona Jane Hunte as a secretary on 22 July 2020 (2 pages)
22 July 2020	Termination of appointment of Susan Jackson as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Miss Fiona Jane Hunte as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Alastair Jackson as a director on 22 July 2020 (2 pages)
22 July 2020	Termination of appointment of Susan Jackson as a secretary on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Andrew James Pringle as a director on 22 July 2020 (2 pages)
22 July 2020	Termination of appointment of Hilary Runcieman as a director on 22 July 2020 (1 page)
22 July 2020	Termination of appointment of Robert Pringle as a director on 22 July 2020 (1 page)
22 July 2020	Cessation of Robert Tyson Pringle as a person with significant control on 30 June 2020 (1 page)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 403,350 (7 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 403,350 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 403,350 (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 403,350 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Director's details changed for Hilary Runcieman on 2 June 2010 (2 pages)
9 August 2010	Director's details changed for Susan Jackson on 2 June 2010 (2 pages)
9 August 2010	Director's details changed for Susan Jackson on 2 June 2010 (2 pages)
9 August 2010	Director's details changed for Susan Jackson on 2 June 2010 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Hilary Runcieman on 2 June 2010 (2 pages)
9 August 2010	Director's details changed for Hilary Runcieman on 2 June 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: 27 devonshire road aberdeen aberdeenshire AB10 6XN (1 page)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 27 devonshire road aberdeen aberdeenshire AB10 6XN (1 page)
18 July 2006	Director's particulars changed (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (3 pages)
29 July 2005	Return made up to 30/06/05; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004	Return made up to 30/06/04; full list of members (7 pages)
28 June 2004	Return made up to 30/06/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 July 2000	Return made up to 30/06/00; full list of members (8 pages)
4 July 2000	Return made up to 30/06/00; full list of members (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
29 June 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 queens crescent edinburgh EH9 2AZ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 1 queens crescent edinburgh EH9 2AZ (1 page)
12 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 July 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Secretary resigned (1 page)
30 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 June 1995	Return made up to 30/06/95; no change of members (6 pages)
20 June 1995	Return made up to 30/06/95; no change of members (6 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)

Dougal Cameron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland