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CAMERON INVESTORS TRUST PLC

Company number SC032563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Feb 2020 TM01 Termination of appointment of Brian Angus Cameron Marr as a director on 28 November 2019
28 Nov 2019 AD03 Register(s) moved to registered inspection location Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR
28 Nov 2019 AD02 Register inspection address has been changed to Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR
28 Nov 2019 AD01 Registered office address changed from C/O Meston Reid & Co 12 Carden Place Aberdeen Scotland AB10 1UR to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme and circular approved 18/11/2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 AA01 Previous accounting period shortened from 31 March 2020 to 19 June 2019
14 Jun 2019 AP04 Appointment of Patac Limited as a secretary on 14 June 2019
14 Jun 2019 TM02 Termination of appointment of Nicholas Charles Cameron Clay as a secretary on 14 June 2019
10 Jun 2019 TM01 Termination of appointment of Timothy Birnie Reid as a director on 10 June 2019
05 Jun 2019 AA Full accounts made up to 5 April 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
17 Dec 2018 IC01 Notice of intention to carry on business as an investment company
10 Dec 2018 MISC Statement of fact - name correction - incorrect name - cameron investors PLC- correct name - cameron investors trust PLC
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company is re-registered / and becomes an investment trust/the sum of £999,000 is capitalised and appropriated as capital 07/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 MAR Re-registration of Memorandum and Articles
07 Dec 2018 BS Balance Sheet
07 Dec 2018 AUDR Auditor's report
07 Dec 2018 AUDS Auditor's statement
07 Dec 2018 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company