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Home > Scotland > CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED
Company Information for

CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED

GLASGOW, G2 4TP,
Company Registration Number
SC108088
Private Limited Company
Dissolved

Dissolved 2018-03-06

Company Overview

About Cameron Structures (engineering Services) Ltd
CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED was founded on 1987-12-07 and had its registered office in Glasgow. The company was dissolved on the 2018-03-06 and is no longer trading or active.

Key Data
Company Name
CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED
 
Legal Registered Office
GLASGOW
G2 4TP
Other companies in G41
 
Filing Information
Company Number SC108088
Date formed 1987-12-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED
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Company Officers of CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
LASPIC GILCHRIST STEWART
 Company Secretary 1992-06-30
CAMERON HUGH FINLAY
 Director 1992-06-30
GILLIAN SARA HUTTON
 Director 1995-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE CAMERON FINLAY
 Director 1989-09-01 2013-07-17
IAN MURRAY
 Director 1989-09-15 1993-08-01
JANETTE CAMERON FINLAY
 Company Secretary 1989-09-01 1992-09-22
CRAWFORD H FINLAY
 Director 1989-09-01 1990-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASPIC GILCHRIST STEWART CAMERON STRUCTURES LIMITED Company Secretary 1992-06-30 CURRENT 1985-03-05 Dissolved 2016-10-25
LASPIC GILCHRIST STEWART BALMANNO HOUSE Company Secretary 1988-11-18 CURRENT 1890-05-21 Liquidation
CAMERON HUGH FINLAY CAMERON STRUCTURES LIMITED Director 1992-06-30 CURRENT 1985-03-05 Dissolved 2016-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 CROY CUNNINGHAM STEADING KILLEARN GLASGOW G63 9QY
2016-09-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON FINLAY / 26/05/2016
2016-07-13AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON FINLAY / 10/05/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17AR0101/09/15 FULL LIST
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-24AR0101/09/14 FULL LIST
2014-08-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-17AR0101/09/13 FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE FINLAY
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-01AR0101/09/12 FULL LIST
2012-05-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-12AR0101/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CAMERON FINLAY / 02/09/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARA HUTTON / 02/09/2010
2011-07-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0101/09/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0101/09/09 FULL LIST
2009-08-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 3 NEWTON PLACE GLASGOW G3 7PU
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / LASPIC STEWART / 30/04/2009
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-15363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-26363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-11363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-08363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-07363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-25363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-17363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-26288SECRETARY RESIGNED
1995-09-28363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-12288NEW DIRECTOR APPOINTED
1994-11-0288(2)RAD 27/03/92--------- £ SI 1@1
1994-10-14363sRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-10-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/94
1994-10-1388(2)RAD 11/02/94--------- £ SI 9997@1=9997 £ IC 3/10000
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-08AUDAUDITOR'S RESIGNATION
1993-10-06363(288)SECRETARY RESIGNED
1993-10-06288DIRECTOR RESIGNED
1993-10-06363sRETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-08-04288DIRECTOR RESIGNED
1992-10-26363sRETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
1992-10-23287REGISTERED OFFICE CHANGED ON 23/10/92 FROM: STRATHCLYDE BUSINESS CENTRE UNIT NO.11 31 CLYDE STREET CLYDEBANK,GLASGOW G81 1PF
1992-10-01288NEW DIRECTOR APPOINTED
1992-09-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-10-17
Resolutions for Winding-up2016-10-25
Appointment of Liquidators2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED
Trademarks
We have not found any records of CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCAMERON STRUCTURES (ENGINEERING SERVICES) LIMITEDEvent Date2017-10-17
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Wednesday 29 November 2017 at 10.00am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator : Wylie & Bisset LLP : 168 Bath Street, Glasgow G2 4TP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMERON STRUCTURES (ENGINEERING SERVICES) LIMITEDEvent Date2016-10-25
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Special Resolutions on 14 October 2016. That : (a) the Company be wound up voluntarily and that Donald McKinnon , Insolvency Practitioner of Wylie & Bisset LLP , consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 14 October 2016. The Companys registered office is 2 Croy Cunningham Steading, Killearn, Glasgow G63 9QY Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Cameron Structures (Engineering Services) Limited, or telephoning 0141 566 7006. Gillian Sara Hutton and Cameron Hugh Finlay :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMERON STRUCTURES (ENGINEERING SERVICES) LIMITEDEvent Date2016-10-14
Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMERON STRUCTURES (ENGINEERING SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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