| Company Name | Cameron & Stevenson (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312822 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 4 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alexander Morton Stevenson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Byres Road Drongan Ayrshire KA6 7EJ Scotland |
| Secretary Name | Mr David Stevenson |
|---|---|
| Status | Closed |
| Appointed | 06 November 2009(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 3 Carbieston Court Coylton Ayr KA6 6PY Scotland |
| Director Name | Albert Cameron |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 4 Old Well Road Bathgate West Lothian EH48 2SE Scotland |
| Secretary Name | Albert Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 4 Old Well Road Bathgate West Lothian EH48 2SE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2k at 1 | Alexander Stevenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,683 |
| Cash | £273,964 |
| Current Liabilities | £885,952 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | Notice of final meeting of creditors (4 pages) |
| 2 March 2011 | Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD on 2 March 2011 (2 pages) |
| 2 March 2011 | Notice of winding up order (1 page) |
| 2 March 2011 | Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD on 2 March 2011 (2 pages) |
| 2 March 2011 | Court order notice of winding up (1 page) |
| 20 July 2010 | Appointment of a provisional liquidator (1 page) |
| 24 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 November 2009 | Director's details changed for Alexander Morton Stevenson on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 17 November 2009 | Appointment of Mr David Stevenson as a secretary (1 page) |
| 6 November 2009 | Termination of appointment of Albert Cameron as a director (1 page) |
| 6 November 2009 | Termination of appointment of Albert Cameron as a secretary (1 page) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 5 miller road ayr ayrshire KA7 2AX (1 page) |
| 25 February 2008 | Nc inc already adjusted 12/01/07 (1 page) |
| 25 February 2008 | Resolutions
|
| 20 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 February 2008 | £ nc 100/10000 12/01/07 (2 pages) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 12/16 south frederick street glasgow G1 1HJ (1 page) |
| 22 June 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 13 February 2007 | Partic of mort/charge * (4 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2007 | Ad 28/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Incorporation (16 pages) |