| Company Name | Cameron Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237339 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Gordon Cameron |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Secretary Name | Dr Gordon Cameron |
|---|---|
| Status | Closed |
| Appointed | 30 April 2013(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 September 2015) |
| Role | Company Director |
| Correspondence Address | 23 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Director Name | Marjory Cameron |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Secretary Name | Marjory Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | www.cameronmedical.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 23 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
Shareholders
| 80 at £1 | Dr Gordon Cameron 80.00% Ordinary |
|---|---|
| 20 at £1 | Marjory Cameron 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,939 |
| Cash | £533 |
| Current Liabilities | £20,560 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Appointment of Dr Gordon Cameron as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Marjory Cameron as a director (1 page) |
| 10 October 2013 | Termination of appointment of Marjory Cameron as a secretary (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 October 2010 | Director's details changed for Doctor Gordon Cameron on 25 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Marjory Cameron on 25 September 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Marjory Cameron on 25 September 2010 (1 page) |
| 29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 24A melville street edinburgh EH3 7NS (1 page) |
| 9 November 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 20 November 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 25 September 2002 | Incorporation (14 pages) |