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C

CAMERON AND PATERSON HOLDINGS LIMITED

Dissolved Edinburgh

Construction of domestic buildings

Construction of domestic buildings
C

CAMERON AND PATERSON HOLDINGS LIMITED

Construction of domestic buildings

Founded 13 Oct 2005 Dissolved Edinburgh, United Kingdom
Construction of domestic buildings
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted 13 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom651 May 2008Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (1)

Tulloch Group Limited
100.0%
20,00018 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TULLOCH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD PROPERTIES PLC united kingdom
CAMERON AND PATERSON HOLDINGS LIMITED Current Company
CAMERON AND PATERSON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
16 May 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
5 Jul 2018ResolutionResolutionsView(1 page)
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Jun 2018MortgageMortgage Satisfy Charge FullView(1 page)
16 Aug 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(12 pages)
5 Jul 2018 Resolution

Resolutions

View Document(1 page)
5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Jun 2018 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 16 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 16 May 2022

Resolutions

7 years ago on 5 Jul 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Jul 2018

Mortgage Satisfy Charge Full

7 years ago on 29 Jun 2018