Company NameFM Cameron Associates Limited
DirectorsFraser McTaggart Cameron and Margaret Cameron
Company StatusLiquidation
Company Number09095932
CategoryPrivate Limited Company
Incorporation Date20 June 2014(9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Fraser McTaggart Cameron
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodsyre Sydenham Hill
London
SE26 6SS
Director NameMrs Margaret Cameron
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodsyre Sydenham Hill
London
SE26 6SS

Location

Registered Address21 Highfield Road
Dartford
Kent
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months, 1 week from now)

Charges

6 February 2017Delivered on: 27 February 2017
Persons entitled: Fraser Mctaggart Cameron and Margaret Cameron

Classification: A registered charge
Particulars: 47 clay farm drive. Trumpington. Cambridge. CB2 9BX.
Outstanding

Filing History

20 November 2023Declaration of solvency (6 pages)
20 November 2023Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 21 Highfield Road Dartford Kent DA1 2JS on 20 November 2023 (2 pages)
20 November 2023Appointment of a voluntary liquidator (5 pages)
20 November 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-09
(1 page)
1 September 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
22 June 2023Confirmation statement made on 20 June 2023 with updates (5 pages)
7 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
20 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 May 2022Satisfaction of charge 090959320001 in full (1 page)
29 July 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
21 June 2021Confirmation statement made on 20 June 2021 with updates (5 pages)
17 May 2021Statement of capital following an allotment of shares on 16 April 2021
  • GBP 2,100,200
(3 pages)
15 January 2021Director's details changed for Mrs Margaret Cameron on 14 January 2021 (2 pages)
15 January 2021Change of details for Mrs Margaret Cameron as a person with significant control on 14 January 2021 (2 pages)
15 January 2021Change of details for Dr Fraser Mctaggart Cameron as a person with significant control on 14 January 2021 (2 pages)
15 January 2021Director's details changed for Dr Fraser Mctaggart Cameron on 14 January 2021 (2 pages)
16 September 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
25 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
21 June 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
1 March 2019Change of details for Mrs Margaret Cameron as a person with significant control on 1 March 2019 (2 pages)
1 March 2019Change of details for Dr Fraser Mctaggart Cameron as a person with significant control on 1 March 2019 (2 pages)
25 February 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 1,000,100
(3 pages)
7 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
20 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Notification of Fraser Mctaggart Cameron as a person with significant control on 20 June 2017 (2 pages)
3 July 2017Notification of Margaret Cameron as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Fraser Mctaggart Cameron as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Fraser Mctaggart Cameron as a person with significant control on 20 June 2017 (2 pages)
3 July 2017Notification of Margaret Cameron as a person with significant control on 20 June 2017 (2 pages)
3 July 2017Notification of Margaret Cameron as a person with significant control on 20 June 2017 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
27 February 2017Registration of charge 090959320001, created on 6 February 2017 (9 pages)
27 February 2017Registration of charge 090959320001, created on 6 February 2017 (9 pages)
10 February 2017Director's details changed for Dr Fraser Mctaggart Cameron on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Mrs Margaret Cameron on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Mrs Margaret Cameron on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Dr Fraser Mctaggart Cameron on 10 February 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 July 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)