DOUGLAS CAMERON (PERTH) LIMITED

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Company number SC100636
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address 166 DUNKELD ROAD, PERTH, PH1 5AS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of DOUGLAS CAMERON (PERTH) LIMITED are www.douglascameronperth.co.uk, and www.douglas-cameron-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Douglas Cameron Perth Limited is a Private Limited Company. The company registration number is SC100636. Douglas Cameron Perth Limited has been working since 27 August 1986. The present status of the company is Active. The registered address of Douglas Cameron Perth Limited is 166 Dunkeld Road Perth Ph1 5as. . CAMERON, Jane Mary is a Secretary of the company. ANDERSON, William David is a Director of the company. CAMERON, Ian Douglas is a Director of the company. CAMERON, Jamie Douglas is a Director of the company. CAMERON, Jane Mary is a Director of the company. MALCOLM, George Andrew James is a Director of the company. Secretary CAMERON, Mary has been resigned. Director CAMERON, Mary has been resigned. Director STEWART, Colin Alexander has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAMERON, Jane Mary
Appointed Date: 17 February 2002

Director
ANDERSON, William David
Appointed Date: 06 December 1991
83 years old

Director
CAMERON, Ian Douglas

80 years old

Director
CAMERON, Jamie Douglas
Appointed Date: 17 January 2012
41 years old

Director
CAMERON, Jane Mary

71 years old

Director
MALCOLM, George Andrew James
Appointed Date: 01 June 2001
60 years old

Resigned Directors

Secretary
CAMERON, Mary
Resigned: 17 February 2002

Director
CAMERON, Mary
Resigned: 17 February 2002
118 years old

Director
STEWART, Colin Alexander
Resigned: 30 April 2006
85 years old

Persons With Significant Control

Douglas Cameron Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS CAMERON (PERTH) LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Oct 2016
Full accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000

29 Oct 2015
Full accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000

...
... and 68 more events
30 Mar 1988
Accounts made up to 31 May 1987
23 Oct 1986
New secretary appointed;new director appointed

02 Oct 1986
Registered office changed on 02/10/86 from: icc house 35 castle street edinburgh EH2 3DN

27 Aug 1986
Incorporation
22 Aug 1986
Certificate of Incorporation

DOUGLAS CAMERON (PERTH) LIMITED Charges

14 February 2002
Assignation
Delivered: 21 February 2002
Status: Outstanding
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2 November 1993
Assignation in security
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…