Company number SC531496
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Hms Directors Limited as a director on 22 April 2016; Appointment of Mr Kenneth John Paterson as a director on 25 April 2016; Appointment of Karina Nicolson as a director on 25 April 2016. The most likely internet sites of CAMERON AND PATERSON ESTATES LIMITED are www.cameronandpatersonestates.co.uk, and www.cameron-and-paterson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron and Paterson Estates Limited is a Private Limited Company.
The company registration number is SC531496. Cameron and Paterson Estates Limited has been working since 04 April 2016.
The present status of the company is Active. The registered address of Cameron and Paterson Estates Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . CAMERON, Alan Munro is a Director of the company. NICOLSON, Karina is a Director of the company. PATERSON, Kenneth John is a Director of the company. PATERSON, Sonia Elaine is a Director of the company. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned.
Current Directors
Resigned Directors
Director
HMS DIRECTORS LIMITED
Resigned: 22 April 2016
Appointed Date: 04 April 2016
CAMERON AND PATERSON ESTATES LIMITED Events
24 May 2016
Termination of appointment of Hms Directors Limited as a director on 22 April 2016
16 May 2016
Appointment of Mr Kenneth John Paterson as a director on 25 April 2016
16 May 2016
Appointment of Karina Nicolson as a director on 25 April 2016
16 May 2016
Appointment of Mrs Sonia Elaine Paterson as a director on 25 April 2016
29 Apr 2016
Resolutions
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RES13 ‐
That in accordance with regulation 14(3)(a) of the model article, the terms of regulation 14(1) be and are hereby disapplied with regard to the consideration by the director of the company of the undernoted matter such that the sole director of the company may make all decisions in regards to a) the completion of the joint venture between nicam developments LIMITED and paterson estates LIMITED and b) the issue of one ordinary share of £1 to nicam developments LIMITED and c) all matters relating to and/or in connection with the above two resolutions 25/04/2016
29 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
29 Apr 2016
Appointment of Alan Munro Cameron as a director on 22 April 2016
22 Apr 2016
Termination of appointment of Donald John Munro as a director on 22 April 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
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MODEL ARTICLES ‐
Model articles adopted