Cameron Estates Limited

Company Name	Cameron Estates Limited
Director	Alexander Greig Cameron
Company Status	Active
Company Number	SC239427
Category	Private Limited Company
Incorporation Date	11 November 2002(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Greig Cameron
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	52 Palmerston Place Edinburgh Lothian EH12 5AY Scotland

Secretary Name	Mr Alexander Greig Cameron
Nationality	British
Status	Current
Appointed	24 October 2006(3 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	52 Palmerston Place Edinburgh Lothian EH12 5AY Scotland

Secretary Name	Alistair Greig Cameron
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Cramond Road North Edinburgh Midlothian EH4 6JE Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Alistair Greig Cameron
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2006)
Role	Retired
Correspondence Address	28 Cramond Road North Edinburgh Midlothian EH4 6JE Scotland

Contact

Website	www.atelus.org
Telephone	01223 422200
Telephone region	Cambridge

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alexander Greig Cameron 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,821
Cash	£6,017
Current Liabilities	£19,835

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2022 (6 months, 3 weeks ago)
Next Return Due	25 November 2023 (5 months, 3 weeks from now)

Charges

24 February 2003	Delivered on: 26 February 2003 Satisfied on: 19 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 high street, montrose. Fully Satisfied
17 February 2003	Delivered on: 18 February 2003 Satisfied on: 9 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
4 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Gavin Nimmo Cameron as a director on 31 May 2020 (1 page)
21 April 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
17 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
3 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
5 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
19 September 2015	Satisfaction of charge 2 in full (4 pages)
19 September 2015	Satisfaction of charge 2 in full (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland (1 page)
8 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland (1 page)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 February 2013 (2 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 November 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 December 2011 (1 page)
22 December 2011	Register(s) moved to registered office address (1 page)
22 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 December 2011 (1 page)
22 December 2011	Register(s) moved to registered office address (1 page)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 November 2010 (1 page)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Gavin Nimmo Cameron on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Greig Cameron on 11 November 2009 (2 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Gavin Nimmo Cameron on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Greig Cameron on 11 November 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
9 December 2008	Director's change of particulars / gavin cameron / 01/10/2008 (1 page)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
9 December 2008	Director's change of particulars / gavin cameron / 01/10/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 January 2007	Return made up to 11/11/06; full list of members (2 pages)
11 January 2007	Return made up to 11/11/06; full list of members (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
1 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
24 November 2005	Return made up to 11/11/05; full list of members (7 pages)
24 November 2005	Return made up to 11/11/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
26 February 2003	Partic of mort/charge * (5 pages)
26 February 2003	Partic of mort/charge * (5 pages)
18 February 2003	Partic of mort/charge * (6 pages)
18 February 2003	Partic of mort/charge * (6 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
11 November 2002	Incorporation (19 pages)
11 November 2002	Incorporation (19 pages)

Cameron Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland