R & D CAMERON LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-22 with no updates

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL SUTHERLAND

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 FIRST GAZETTE

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01/11/131 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/12/1131 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/11/1021 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUTHERLAND / 22/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIPS CAMERON / 22/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL HAY CAMERON / 22/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0911 February 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/01/045 January 2004 NC INC ALREADY ADJUSTED 06/11/03

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05/01/045 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/045 January 2004 £ NC 10000/11000 06/11/

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05/01/045 January 2004 APPROVE OPTION AGREEMEN 06/11/03

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24/11/0324 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 AUDITOR'S RESIGNATION

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 PARTIC OF MORT/CHARGE *****

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09/02/009 February 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/12/962 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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06/12/956 December 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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06/12/956 December 1995 DIRECTOR'S PARTICULARS CHANGED

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07/04/957 April 1995 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9422 June 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 16 ALBYN PLACE ABERDEEN AB9 1PS

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9212 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3691

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09/02/909 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND FIFTY FI VE LIMITED CERTIFICATE ISSUED ON 30/01/90

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29/01/9029 January 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/90

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01/11/891 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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