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CAMERON AND PATERSON HOLDINGS LIMITED

Company number SC291678

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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)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	View PDF Appointment of George Gabriel Fraser as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	TM01	Termination of appointment of Alan Cameron as a director	View PDF Termination of appointment of Alan Cameron as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Alan Munro Cameron on 26 November 2009	View PDF Director's details changed for Alan Munro Cameron on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	288b	Appointment terminated director charles monks	View PDF Appointment terminated director charles monks - link opens in a new window - 1 page (1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2009	288b	Appointment terminated director kenneth paterson	View PDF Appointment terminated director kenneth paterson - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	View PDF Secretary's change of particulars / caroline sutherland / 24/07/2008 - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Director appointed alexander james grant	View PDF Director appointed alexander james grant - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	288a	Director appointed charles monks	View PDF Director appointed charles monks - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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