GERARD CAMERON PROPERTIES LIMITED
BLAIRGOWRIE MARRS MOTORCYCLES LTD.

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Company number SC192577
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address THE COACH HOUSE, JAMES STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of GERARD CAMERON PROPERTIES LIMITED are www.gerardcameronproperties.co.uk, and www.gerard-cameron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Invergowrie Rail Station is 14.4 miles; to Perth Rail Station is 14.4 miles; to Springfield Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Cameron Properties Limited is a Private Limited Company. The company registration number is SC192577. Gerard Cameron Properties Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Gerard Cameron Properties Limited is The Coach House James Street Blairgowrie Perthshire Ph10 6ez. . CAMERON, Louise Elizabeth is a Secretary of the company. CAMERON, Gerard James Saunders is a Director of the company. CAMERON, James Saunders is a Director of the company. CAMERON, Louise Elizabeth is a Director of the company. Secretary CAMERON, Gerardine has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CAMERON, Gerardine has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMERON, Louise Elizabeth
Appointed Date: 16 December 2013
Director
CAMERON, Gerard James Saunders
Appointed Date: 14 January 1999
70 years old
Director
CAMERON, James Saunders
Appointed Date: 14 January 1999
104 years old
Director
CAMERON, Louise Elizabeth
Appointed Date: 16 December 2013
57 years old

Resigned Directors

Secretary
CAMERON, Gerardine
Resigned: 16 December 2013
Appointed Date: 14 January 1999
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Director
CAMERON, Gerardine
Resigned: 16 December 2013
Appointed Date: 14 January 1999
101 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Gerard James Saunders Cameron
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GERARD CAMERON PROPERTIES LIMITED Events

22 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 44 more events
14 May 1999
Director resigned
14 May 1999
New secretary appointed;new director appointed
14 May 1999
New director appointed
14 May 1999
New director appointed
14 Jan 1999
Incorporation

GERARD CAMERON PROPERTIES LIMITED Charges

18 January 2006
Standard security
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in and to a lease of the subjects…
19 January 2001
Floating charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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