Cameron Machine Tools Limited

Company Name	Cameron Machine Tools Limited
Company Status	Dissolved
Company Number	SC215449
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Grainactual Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr John Douglas Buchanan Cameron
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland

Secretary Name	John Douglas Buchanan Cameron
Status	Closed
Appointed	27 June 2011(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland

Director Name	Janette Weatherstone Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Stables Waughton Steading East Linton East Lothian EH40 3DY Scotland

Secretary Name	Mr Robert Alasdair Mactaggart
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-74 Main Street Largs Ayrshire KA30 8AL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cammach.co.uk
Email address	[email protected]
Telephone	01620 890057
Telephone region	North Berwick

Location

Registered Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	John Douglas Buchanan Cameron 70.00% Ordinary
30 at £1	Janette Weatherstone Cameron 30.00% Ordinary

Financials

Year	2014
Net Worth	-£3,591
Current Liabilities	£71,016

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
29 March 2016	Director's details changed for John Douglas Buchanan Cameron on 24 March 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 February 2016	Registered office address changed from The Stables Waughton Steading East Linton East Lothian EH40 3DY to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 17 February 2016 (1 page)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
27 June 2011	Appointment of John Douglas Buchanan Cameron as a secretary (1 page)
27 June 2011	Termination of appointment of Robert Mactaggart as a secretary (1 page)
5 April 2011	Registered office address changed from 72/74 Main Street Largs Ayrshire KA30 8AL on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 72/74 Main Street Largs Ayrshire KA30 8AL on 5 April 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for John Douglas Buchanan Cameron on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Return made up to 06/02/08; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 February 2007	Return made up to 06/02/07; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Return made up to 06/02/06; full list of members (6 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
20 April 2005	Return made up to 06/02/05; full list of members (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 March 2004	Return made up to 06/02/04; full list of members (6 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Return made up to 06/02/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 June 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
15 March 2002	Return made up to 06/02/02; full list of members (6 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 March 2001	New director appointed (2 pages)
26 March 2001	Memorandum and Articles of Association (9 pages)
20 March 2001	Company name changed grainactual LIMITED\certificate issued on 20/03/01 (2 pages)
6 February 2001	Incorporation (13 pages)

Cameron Machine Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland