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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)
13 Mar 2008 288b Appointment terminated director charles monks
31 Oct 2007 288a New director appointed
16 Oct 2007 363a Return made up to 13/10/07; no change of members
10 Oct 2007 288a New secretary appointed
10 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
10 Oct 2007 288b Secretary resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: nevis house beechwood park inverness IV2 3BW
10 Oct 2007 353 Location of register of members
10 Oct 2007 288a New director appointed
05 Oct 2007 288c Director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2006 363a Return made up to 13/10/06; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: alton house ballifeary road inverness IV3 5PJ
14 Feb 2006 88(2)R Ad 20/01/06--------- £ si 19996@1=19996 £ ic 4/20000
14 Feb 2006 88(2)R Ad 09/01/06--------- £ si 2@1=2 £ ic 2/4
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 353 Location of register of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed;new director appointed
17 Oct 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
13 Oct 2005 NEWINC Incorporation