Cameron Investors Trust Plc

Company Name	Cameron Investors Trust Plc
Company Status	Dissolved
Company Number	SC032563
Category	Public Limited Company
Incorporation Date	20 September 1957(65 years, 6 months ago)
Dissolution Date	11 April 2021 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Nicholas Charles Cameron Clay
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1990(33 years, 1 month after company formation)
Appointment Duration	30 years, 5 months (closed 11 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Lucastes Avenue Haywards Heath West Sussex RH16 1JX

Secretary Name	Patac Limited (Corporation)
Status	Closed
Appointed	14 June 2019(61 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 April 2021)
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Brian Angus Cameron Marr
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(31 years, 2 months after company formation)
Appointment Duration	31 years (resigned 28 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Mill House Sutton Scotney Hants SO21 3LD

Director Name	Ronald Scott Brown
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1990)
Role	Advocate
Correspondence Address	54 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Robert Cameron Birnie Reid
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(31 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 April 2007)
Role	Chartered Accountant
Correspondence Address	Thornhill Cults Aberdeen AB15 9QJ Scotland

Secretary Name	Robert Cameron Birnie Reid
Nationality	British
Status	Resigned
Appointed	25 November 1988(31 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	Thornhill Cults Aberdeen AB15 9QJ Scotland

Director Name	Mr Timothy Birnie Reid
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(49 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 June 2019)
Role	Chartered Land Arcitect
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Water Lane South Stainley North Yorkshire HG3 3NB

Secretary Name	Mr Nicholas Charles Cameron Clay
Nationality	British
Status	Resigned
Appointed	06 April 2007(49 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lucastes Avenue Haywards Heath West Sussex RH16 1JX

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

91 at £1	N.c.c. Clay 9.10% Ordinary
89 at £1	Dr R.j. Cameron-mowat 8.90% Ordinary
80 at £1	B.a.c. Marr 8.00% Ordinary
76 at £1	Mrs P.a. May 7.60% Ordinary
50 at £1	Timothy B. Reid 5.00% Ordinary
48 at £1	M.b. Reid 4.80% Ordinary
44 at £1	Susan B. Reid 4.40% Ordinary
43 at £1	Rosanna B. Reid 4.30% Ordinary
40 at £1	Mrs Clare Anderson 4.00% Ordinary
-	OTHER 4.00% -
20 at £1	Mrs C. Holcroft 2.00% Ordinary
20 at £1	Mrs S. Powell 2.00% Ordinary
111 at £1	Neil Robert Cameron Marr 11.10% Ordinary
104 at £1	B.a.c. Marr & M.b. Fellingham A/c Bmfs 10.40% Ordinary
100 at £1	Mrs P.b. Reid 10.00% Ordinary
10 at £1	D.a.c. Marr 1.00% Ordinary
10 at £1	R.c.b. Reid 1.00% Ordinary
7 at £1	M. Marr & R. Brown A/c Tokb 0.70% Ordinary
6 at £1	Mrs S. Tryhus A/c Cam 0.60% Ordinary
6 at £1	P.a. May A/c Fen 0.60% Ordinary
5 at £1	Mrs Clare Anderson A/c Soph 0.50% Ordinary

Financials

Year	2014
Turnover	£315,789
Net Worth	£2,260,635
Cash	£132,459
Current Liabilities	£165,586

Accounts

Latest Accounts	5 April 2019 (3 years, 11 months ago)
Accounts Category	Full
Accounts Year End	19 June

Filing History

11 April 2021	Final Gazette dissolved following liquidation (1 page)
11 January 2021	Final account prior to dissolution in MVL (final account attached) (12 pages)
19 February 2020	Termination of appointment of Brian Angus Cameron Marr as a director on 28 November 2019 (1 page)
28 November 2019	Register(s) moved to registered inspection location Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR (2 pages)
28 November 2019	Register inspection address has been changed to Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR (2 pages)
28 November 2019	Registered office address changed from C/O Meston Reid & Co 12 Carden Place Aberdeen Scotland AB10 1UR to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 November 2019 (2 pages)
22 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 (2 pages)
22 November 2019	Resolutions RES13 ‐ Scheme and circular approved 18/11/2019 (2 pages)
14 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
12 August 2019	Previous accounting period shortened from 31 March 2020 to 19 June 2019 (1 page)
14 June 2019	Appointment of Patac Limited as a secretary on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Nicholas Charles Cameron Clay as a secretary on 14 June 2019 (1 page)
10 June 2019	Termination of appointment of Timothy Birnie Reid as a director on 10 June 2019 (1 page)
5 June 2019	Full accounts made up to 5 April 2019 (16 pages)
3 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
6 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (107 pages)
7 January 2019	Confirmation statement made on 12 December 2018 with updates (6 pages)
10 December 2018	Statement of fact - name correction - incorrect name - cameron investors PLC- correct name - cameron investors trust PLC (1 page)
10 December 2018	Resolutions RES13 ‐ The company is re-registered / and becomes an investment trust/the sum of £999,000 is capitalised and appropriated as capital 07/12/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 December 2018	Re-registration of Memorandum and Articles (65 pages)
7 December 2018	Balance Sheet (1 page)
7 December 2018	Auditor's report (1 page)
7 December 2018	Auditor's statement (1 page)
7 December 2018	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 December 2018	Resolutions RES02 ‐ Resolution of re-registration (33 pages)
7 December 2018	Re-registration from a private company to a public company ANNOTATION Clarification The Registrar certifies that cameron investors trust PLC re-registered & changed its name from Cameron Investors LTD to Cameron Investors Trust PLC on 7/12 & did not reregister from Cameron Investors LTD to Cameron Investors PLC as incorrectly shown on the certificate of incorporation on change of name and re-registration issued on that date. (5 pages)
7 December 2018	Change of name notice (2 pages)
7 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-30 (44 pages)
7 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 1,000,000 (3 pages)
25 September 2018	Accounts for a small company made up to 5 April 2018 (17 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
5 October 2017	Micro company accounts made up to 5 April 2017 (8 pages)
5 October 2017	Micro company accounts made up to 5 April 2017 (8 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 October 2016	Total exemption full accounts made up to 5 April 2016 (13 pages)
20 October 2016	Total exemption full accounts made up to 5 April 2016 (13 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1,000 (9 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1,000 (9 pages)
12 October 2015	Total exemption full accounts made up to 5 April 2015 (14 pages)
12 October 2015	Total exemption full accounts made up to 5 April 2015 (14 pages)
12 October 2015	Total exemption full accounts made up to 5 April 2015 (14 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (9 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (9 pages)
30 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
30 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
30 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1,000 (9 pages)
12 January 2014	Director's details changed for Mr. Timothy Birnie Reid on 1 January 2013 (2 pages)
12 January 2014	Director's details changed for Mr. Timothy Birnie Reid on 1 January 2013 (2 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1,000 (9 pages)
12 January 2014	Director's details changed for Mr. Timothy Birnie Reid on 1 January 2013 (2 pages)
18 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
18 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
18 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
1 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
1 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
1 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 September 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
16 September 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
16 September 2011	Total exemption full accounts made up to 5 April 2011 (13 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Timothy Birnie Reid on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Timothy Birnie Reid on 31 December 2010 (2 pages)
13 September 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
13 September 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
13 September 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
13 June 2010	Registered office address changed from 3 (Gf) Clarendon Crescent Edinburgh EH4 1PT on 13 June 2010 (1 page)
13 June 2010	Registered office address changed from 3 (Gf) Clarendon Crescent Edinburgh EH4 1PT on 13 June 2010 (1 page)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Brian Angus Cameron Marr on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Nicholas Charles Cameron Clay on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Timothy Birnie Reid on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Brian Angus Cameron Marr on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Nicholas Charles Cameron Clay on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Timothy Birnie Reid on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Brian Angus Cameron Marr on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Nicholas Charles Cameron Clay on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Timothy Birnie Reid on 1 October 2009 (2 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
24 January 2009	Return made up to 31/12/08; full list of members (16 pages)
24 January 2009	Return made up to 31/12/08; full list of members (16 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
21 January 2008	Return made up to 31/12/07; full list of members (11 pages)
21 January 2008	Return made up to 31/12/07; full list of members (11 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: thornhill cults aberdeen AB15 9QJ (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: thornhill cults aberdeen AB15 9QJ (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 31/12/06; change of members (7 pages)
30 January 2007	Return made up to 31/12/06; change of members (7 pages)
1 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
1 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
1 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
24 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
24 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
19 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
10 January 2004	Return made up to 31/12/03; change of members (8 pages)
10 January 2004	Return made up to 31/12/03; change of members (8 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (11 pages)
6 January 2003	Return made up to 31/12/02; full list of members (11 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
7 January 2002	Return made up to 31/12/01; change of members (9 pages)
7 January 2002	Return made up to 31/12/01; change of members (9 pages)
9 August 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
9 August 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
9 August 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
7 January 2001	Return made up to 31/12/00; change of members (7 pages)
7 January 2001	Return made up to 31/12/00; change of members (7 pages)
7 August 2000	Full accounts made up to 5 April 2000 (9 pages)
7 August 2000	Full accounts made up to 5 April 2000 (9 pages)
7 August 2000	Full accounts made up to 5 April 2000 (9 pages)
7 January 2000	Return made up to 31/12/99; change of members (9 pages)
7 January 2000	Return made up to 31/12/99; change of members (9 pages)
17 August 1999	Full accounts made up to 5 April 1999 (9 pages)
17 August 1999	Full accounts made up to 5 April 1999 (9 pages)
17 August 1999	Full accounts made up to 5 April 1999 (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 5 April 1998 (9 pages)
30 July 1998	Full accounts made up to 5 April 1998 (9 pages)
30 July 1998	Full accounts made up to 5 April 1998 (9 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
24 October 1997	Full accounts made up to 5 April 1997 (9 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
30 October 1996	Full accounts made up to 5 April 1996 (9 pages)
30 October 1996	Full accounts made up to 5 April 1996 (9 pages)
30 October 1996	Full accounts made up to 5 April 1996 (9 pages)
8 January 1996	Return made up to 31/12/95; change of members (5 pages)
8 January 1996	Return made up to 31/12/95; change of members (5 pages)
20 September 1957	Incorporation (10 pages)
20 September 1957	Incorporation (10 pages)

Cameron Investors Trust Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland