John Cameron (Plumbers' And Builders' Merchants) Limited

Company Name	John Cameron (Plumbers' And Builders' Merchants) Limited
Company Status	Active
Company Number	SC039832
Category	Private Limited Company
Incorporation Date	27 January 1964(60 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Catherine Heather Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Jane Street Dunoon Argyll And Bute PA23 7HX Scotland

Director Name	Mr Steven Archibald Shaw
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	10 Jane Street Dunoon Argyll And Bute PA23 7HX Scotland

Director Name	Mr Stewart Gillies Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	10 Jane Street Dunoon Argyll And Bute PA23 7HX Scotland

Director Name	Deirdre Cameron
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 December 2001)
Role	Builders Merchant
Correspondence Address	192 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6DT Scotland

Director Name	Mr William McLean Cameron
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 24 October 2013)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	55 Maclellan Street Kinning Parkway Ind. Estate Glasgow Lanarkshire G41 1RR Scotland

Director Name	Eric Halliday
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1994)
Role	Builders Merchant
Correspondence Address	109 Yorkhill Street Glasgow Lanarkshire G3 8NS Scotland

Director Name	Thomas Wallace
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1998)
Role	Builders Merchant
Correspondence Address	22 Magnus Crescent Glasgow Lanarkshire G44 5EX Scotland

Director Name	Mr John Gage Cameron
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	31 years, 11 months (resigned 03 May 2022)
Role	Builders Merchant
Country of Residence	Scotland
Correspondence Address	55 Maclellan Street Kinning Parkway Ind. Estate Glasgow Lanarkshire G41 1RR Scotland

Secretary Name	Mr William McLean Cameron
Nationality	British
Status	Resigned
Appointed	06 June 1990(26 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6DT Scotland

Director Name	Mr George Henderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 May 2022)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	55 Maclellan Street Kinning Parkway Ind. Estate Glasgow Lanarkshire G41 1RR Scotland

Contact

Website	www.jcpbm.co.uk/
Email address	[email protected]
Telephone	0141 4275353
Telephone region	Glasgow

Location

Registered Address	10 Jane Street Dunoon Argyll And Bute PA23 7HX Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	4 other UK companies use this postal address

Shareholders

42k at £1	John G. Cameron 79.90% Ordinary
10.5k at £1	John G. Cameron 19.91% Cumulative Preference
100 at £1	George Henderson 0.19% Ordinary

Financials

Year	2014
Net Worth	£1,574,490
Cash	£687,429
Current Liabilities	£201,574

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

14 October 1971	Delivered on: 28 October 1971 Satisfied on: 1 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 June 1964	Delivered on: 2 July 1964 Satisfied on: 24 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition and relative letter of agreement Secured details: All sums due or to become due by the company to the royal bank of scotland. Particulars: Heritable property known as 31 to 41 hope street, glasgow. Fully Satisfied

Filing History

9 June 2023	Second filing for the appointment of Steven Archibald Shaw as a director (10 pages)
5 May 2023	Confirmation statement made on 25 April 2023 with updates (5 pages)
15 March 2023	Notification of Stewart Shaw Holdings Ltd as a person with significant control on 14 March 2023 (2 pages)
10 May 2022	Appointment of Mr Stewart Gillies Shaw as a director on 3 May 2022 (2 pages)
4 May 2022	Cessation of John Gage Cameron as a person with significant control on 3 May 2022 (1 page)
4 May 2022	Termination of appointment of George Henderson as a director on 3 May 2022 (1 page)
4 May 2022	Notification of Cowal Building and Plumbing Supplies Limited as a person with significant control on 3 May 2022 (2 pages)
4 May 2022	Appointment of Mr Steven Archibald Shaw as a director on 3 May 2022 (2 pages)
4 May 2022	Registered office address changed from 55 Maclellan Street Kinning Parkway Ind. Estate Glasgow Lanarkshire G41 1RR to 10 Jane Street Dunoon Argyll and Bute PA23 7HX on 4 May 2022 (1 page)
4 May 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
4 May 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
4 May 2022	Termination of appointment of John Gage Cameron as a director on 3 May 2022 (1 page)
4 May 2022	Appointment of Mrs Catherine Heather Shaw as a director on 3 May 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 July 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 25 April 2020 with updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 September 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 52,592 (4 pages)
23 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 52,592 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 52,592 (4 pages)
8 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 52,592 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 December 2013	Termination of appointment of William Cameron as a director (1 page)
11 December 2013	Termination of appointment of William Cameron as a director (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 52,592 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 52,592 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
29 September 2010	Director's details changed for Mr William Mclean Cameron on 17 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Gage Cameron on 17 August 2010 (2 pages)
29 September 2010	Director's details changed for George Henderson on 17 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr William Mclean Cameron on 17 August 2010 (2 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for George Henderson on 17 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Gage Cameron on 17 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 October 2009	Termination of appointment of William Cameron as a secretary (1 page)
28 October 2009	Termination of appointment of William Cameron as a secretary (1 page)
22 October 2009	Form 169 - 23430 shares @ Â£1 - 24/09/09 (2 pages)
22 October 2009	Form 169 - 23430 shares @ Â£1 - 24/09/09 (2 pages)
22 October 2009	Resolutions RES13 ‐ Section 164 and 163 (1 page)
22 October 2009	Resolutions RES13 ‐ Section 164 and 163 (1 page)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
4 September 2009	Return made up to 17/08/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 October 2008	Return made up to 17/08/08; no change of members (7 pages)
7 October 2008	Return made up to 17/08/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 August 2007	Return made up to 17/08/07; no change of members (7 pages)
22 August 2007	Return made up to 17/08/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
21 August 2006	Return made up to 17/08/06; full list of members (7 pages)
21 August 2006	Return made up to 17/08/06; full list of members (7 pages)
24 June 2006	Dec mort/charge * (2 pages)
24 June 2006	Dec mort/charge * (2 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 August 2005	Return made up to 17/08/05; full list of members (7 pages)
19 August 2005	Return made up to 17/08/05; full list of members (7 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 August 2004	Return made up to 17/08/04; full list of members (7 pages)
19 August 2004	Return made up to 17/08/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Return made up to 17/08/03; full list of members (8 pages)
18 September 2003	Return made up to 17/08/03; full list of members (8 pages)
21 August 2002	Return made up to 17/08/02; full list of members (7 pages)
21 August 2002	Return made up to 17/08/02; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Return made up to 17/08/01; full list of members (7 pages)
20 August 2001	Return made up to 17/08/01; full list of members (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: 184 finnieston square glasgow G3 8ET (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 184 finnieston square glasgow G3 8ET (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1999	Return made up to 17/08/99; full list of members (6 pages)
19 August 1999	Return made up to 17/08/99; full list of members (6 pages)
20 August 1998	Return made up to 17/08/98; change of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 17/08/98; change of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 August 1997	Return made up to 17/08/97; change of members (6 pages)
19 August 1997	Return made up to 17/08/97; change of members (6 pages)
21 August 1996	Return made up to 17/08/96; full list of members (8 pages)
21 August 1996	Return made up to 17/08/96; full list of members (8 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

John Cameron (Plumbers' And Builders' Merchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland