John Cameron. (Grazier) Limited

Company Name	John Cameron. (Grazier) Limited
Company Status	Active
Company Number	SC033835
Category	Private Limited Company
Incorporation Date	1 April 1959(64 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Allan Cameron
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 1989(30 years, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Bows Farm Dunblane FK15 9NF Scotland

Secretary Name	Allan Cameron
Nationality	British
Status	Current
Appointed	24 August 1989(30 years, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Bows Farm Dunblane FK15 9NF Scotland

Director Name	Ian Cameron
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 1990(31 years after company formation)
Appointment Duration	33 years, 6 months
Role	Not Employed
Country of Residence	Scotland
Correspondence Address	The Bows Farm Cottage Kilbryde Dunblane FK15 9NF Scotland

Director Name	Stewart Dewar Cameron
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(32 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Bows Farm Kilbryde Dunblane FK15 9NF Scotland

Director Name	John Cameron
Date of Birth	April 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1991)
Role	Company Director
Correspondence Address	The Bows Farm Dunblane

Secretary Name	John Cameron
Nationality	British
Status	Resigned
Appointed	24 August 1989(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1991)
Role	Company Director
Correspondence Address	The Bows Farm Dunblane

Director Name	Amber Celeste Cameron
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Student
Correspondence Address	The Bows Cottage Kilbryde Dunblane Perthshire FK15 9NF Scotland

Director Name	Calvin Ross Cameron
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Student
Correspondence Address	The Bows Cottage Kilbryde Dunblane Perthshire FK15 9NF Scotland

Director Name	Catriona Margaret Cameron
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Company Director
Correspondence Address	36 Queen Charlotte Street Edinburgh Midlothian EH6 6AT Scotland

Director Name	Euphemia Strang Graham Cameron
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Company Director
Correspondence Address	The Bows Farm Kilbryde Dunblane Perthshire FK15 9NF Scotland

Secretary Name	Iain John Cameron
Nationality	British
Status	Resigned
Appointed	14 July 2008(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Company Director
Correspondence Address	The Bows Cottage Kilbryde Dunblane Perthshire FK15 9NF Scotland

Location

Registered Address	The Bows Farm Dunblane FK15 9NF Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

607 at £10	Ian Cameron 5.78% Ordinary
4k at £10	Executors Of Euphamia S.g.e Cameron 38.10% Ordinary
2.8k at £10	Allan Cameron 26.65% Ordinary
1.7k at £10	Catriona Margaret Cameron 15.99% Ordinary
1.4k at £10	Stewart Dewar Cameron 13.49% Ordinary

Financials

Year	2014
Net Worth	£364,521
Cash	£140,408
Current Liabilities	£53,784

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2023 (5 months, 3 weeks ago)
Next Return Due	26 April 2024 (6 months, 3 weeks from now)

Charges

16 April 1980	Delivered on: 24 April 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The bows farm dunblane. Outstanding

Filing History

30 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 105,000 (6 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 105,000 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 April 2015	Secretary's details changed for Allan Cameron on 1 April 2015 (1 page)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 105,000 (6 pages)
27 April 2015	Director's details changed for Allan Cameron on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Allan Cameron on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Allan Cameron on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 105,000 (6 pages)
27 April 2015	Secretary's details changed for Allan Cameron on 1 April 2015 (1 page)
27 April 2015	Secretary's details changed for Allan Cameron on 1 April 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 105,000 (7 pages)
5 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 105,000 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 May 2012	Director's details changed for Stewart Dewar Cameron on 1 June 2011 (2 pages)
6 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
6 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
6 May 2012	Director's details changed for Stewart Dewar Cameron on 1 June 2011 (2 pages)
6 May 2012	Director's details changed for Stewart Dewar Cameron on 1 June 2011 (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
7 June 2011	Director's details changed for Stewart Dewar Cameron on 1 April 2010 (2 pages)
7 June 2011	Director's details changed for Stewart Dewar Cameron on 1 April 2010 (2 pages)
7 June 2011	Director's details changed for Ian Cameron on 10 October 2009 (2 pages)
7 June 2011	Director's details changed for Ian Cameron on 10 October 2009 (2 pages)
7 June 2011	Director's details changed for Stewart Dewar Cameron on 1 April 2010 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Allan Cameron on 29 March 2010 (2 pages)
30 June 2010	Director's details changed for Allan Cameron on 29 March 2010 (2 pages)
30 June 2010	Director's details changed for Ian Cameron on 29 March 2010 (2 pages)
30 June 2010	Director's details changed for Ian Cameron on 29 March 2010 (2 pages)
30 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Stewart Dewar Cameron on 29 March 2010 (2 pages)
30 June 2010	Director's details changed for Stewart Dewar Cameron on 29 March 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Appointment terminated secretary iain cameron (1 page)
27 April 2009	Appointment terminated director amber cameron (1 page)
27 April 2009	Return made up to 29/03/09; full list of members (5 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Appointment terminated secretary iain cameron (1 page)
27 April 2009	Return made up to 29/03/09; full list of members (5 pages)
27 April 2009	Appointment terminated director calvin cameron (1 page)
27 April 2009	Appointment terminated director amber cameron (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Appointment terminated director catriona cameron (1 page)
27 April 2009	Appointment terminated director euphemia cameron (1 page)
27 April 2009	Appointment terminated director calvin cameron (1 page)
27 April 2009	Appointment terminated director catriona cameron (1 page)
27 April 2009	Appointment terminated director euphemia cameron (1 page)
27 April 2009	Location of register of members (1 page)
8 September 2008	Director and secretary appointed allan cameron (2 pages)
8 September 2008	Director appointed stewart dewar cameron (2 pages)
8 September 2008	Director and secretary appointed allan cameron (2 pages)
8 September 2008	Director appointed stewart dewar cameron (2 pages)
13 August 2008	Return made up to 29/03/08; no change of members (5 pages)
13 August 2008	Return made up to 29/03/08; no change of members (5 pages)
25 July 2008	Secretary appointed iain john cameron (2 pages)
25 July 2008	Director appointed amber celeste cameron (2 pages)
25 July 2008	Director appointed amber celeste cameron (2 pages)
25 July 2008	Secretary appointed iain john cameron (2 pages)
17 July 2008	Appointment terminated director stewart cameron (1 page)
17 July 2008	Director appointed euphemia strang graham cameron (2 pages)
17 July 2008	Director appointed euphemia strang graham cameron (2 pages)
17 July 2008	Director appointed catriona margaret cameron (2 pages)
17 July 2008	Director appointed calvin ross cameron (2 pages)
17 July 2008	Director appointed calvin ross cameron (2 pages)
17 July 2008	Appointment terminated director stewart cameron (1 page)
17 July 2008	Appointment terminated director and secretary allan cameron (2 pages)
17 July 2008	Director appointed catriona margaret cameron (2 pages)
17 July 2008	Appointment terminated director and secretary allan cameron (2 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 May 2006	Return made up to 29/03/06; full list of members (8 pages)
2 May 2006	Return made up to 29/03/06; full list of members (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 April 2005	Return made up to 29/03/05; full list of members (8 pages)
28 April 2005	Return made up to 29/03/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 May 2004	Return made up to 29/03/04; full list of members (8 pages)
19 May 2004	Return made up to 29/03/04; full list of members (8 pages)
3 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2003	Return made up to 29/03/03; full list of members (8 pages)
5 May 2003	Return made up to 29/03/03; full list of members (8 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 May 1999	Return made up to 29/03/99; full list of members (6 pages)
20 May 1999	Return made up to 29/03/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1996	Return made up to 29/03/96; full list of members (6 pages)
29 April 1996	Return made up to 29/03/96; full list of members (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
23 May 1995	Return made up to 29/03/95; no change of members (4 pages)
23 May 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
26 March 1992	New secretary appointed (2 pages)
26 March 1992	New secretary appointed (2 pages)
21 February 1992	Secretary resigned;director resigned;new director appointed (2 pages)
21 February 1992	Secretary resigned;director resigned;new director appointed (2 pages)
10 June 1991	Memorandum and Articles of Association (7 pages)
10 June 1991	Memorandum and Articles of Association (7 pages)
4 June 1991	Memorandum and Articles of Association (7 pages)
4 June 1991	Memorandum and Articles of Association (7 pages)
2 May 1980	Particulars of property mortgage/charge (3 pages)
2 May 1980	Particulars of property mortgage/charge (3 pages)
1 April 1959	Incorporation (14 pages)
1 April 1959	Incorporation (14 pages)

John Cameron. (Grazier) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland