CAMERON FACILITIES LIMITED
BORDERS HBJ 370 LIMITED

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Company number SC176968
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 1 WILDERHAUGH, GALASHIELS, BORDERS, TD1 1QJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMERON FACILITIES LIMITED are www.cameronfacilities.co.uk, and www.cameron-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cameron Facilities Limited is a Private Limited Company. The company registration number is SC176968. Cameron Facilities Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Cameron Facilities Limited is 1 Wilderhaugh Galashiels Borders Td1 1qj. . ARMSTRONG, David Michael is a Secretary of the company. ARMSTRONG, David Michael is a Director of the company. MARSHALL, Derek Alan is a Director of the company. Secretary GRAY, Ian Davidson has been resigned. Secretary JAMIESON, Stuart William has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director JAMIESON, Stuart William has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ARMSTRONG, David Michael
Appointed Date: 01 December 2000
Director
ARMSTRONG, David Michael
Appointed Date: 09 October 1997
62 years old
Director
MARSHALL, Derek Alan
Appointed Date: 09 October 1997
80 years old

Resigned Directors

Secretary
GRAY, Ian Davidson
Resigned: 30 October 2000
Appointed Date: 03 August 1998
Secretary
JAMIESON, Stuart William
Resigned: 03 August 1998
Appointed Date: 09 October 1997
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 09 October 1997
Appointed Date: 04 July 1997
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 09 October 1997
Appointed Date: 04 July 1997
Director
JAMIESON, Stuart William
Resigned: 31 October 2000
Appointed Date: 09 October 1997
59 years old

Persons With Significant Control

Mr David Michael Armstrong
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAMERON FACILITIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 750
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
15 Dec 1997
Ad 09/10/97--------- £ si 997@1=997 £ ic 2/999
15 Dec 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1997
Incorporation

CAMERON FACILITIES LIMITED Charges

25 March 1999
Bond & floating charge
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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