CAMERON FURNACE COMPANY LIMITED
Overview
| Company Name | CAMERON FURNACE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC062243 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMERON FURNACE COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CAMERON FURNACE COMPANY LIMITED located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMERON FURNACE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAMERON FURNACE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | Yes |
What are the latest filings for CAMERON FURNACE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 102 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 133 Finnieston Street Glasgow G3 8HB on May 06, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Stephanie Margaret Anne Martin as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Charles James William Martin as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jennifer Mary Elizabeth Martin as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Charles James William Martin as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of CAMERON FURNACE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Kenneth Charles James William | Secretary | Picketlaw Drive Carmunnock, Clarkston G76 9AA Glasgow 6 Picketlaw Drive Scotland | 214540030001 | |||||||
| MARTIN, Alan | Director | 6 Picketlaw Drive Carmunnock, Clarkston G76 9AA Glasgow Lanarkshire | Scotland | British | 65117920001 | |||||
| MARTIN, Jennifer Mary Elizabeth | Director | Picketlaw Drive Clarkston G76 9AA Glasgow 6 Picketlaw Drive Scotland | Scotland | British | 249951120001 | |||||
| MARTIN, Kenneth Charles James William | Director | Picketlaw Drive Clarkston G76 9AA Glasgow 6 Scotland | Scotland | British | 250183650001 | |||||
| MARTIN, Stephanie Margaret Anne | Director | Picketlaw Drive Clarkston G76 9AA Glasgow 6 Scotland | Scotland | British | 250186060001 | |||||
| MARTIN, Irene | Secretary | 6 Picketlaw Drive Clarkston G76 9AA Glasgow Lanarkshire | British | 3918570001 | ||||||
| MARTIN, Margaret Connelly | Secretary | 2 Picketlaw Drive Clarkston G76 9AA Glasgow Lanarkshire | British | 130240001 | ||||||
| MARTIN, William Mitchell | Director | 2 Picketlaw Drive Clarkston G76 9AA Glasgow Lanarkshire | British | 26556680001 |
Who are the persons with significant control of CAMERON FURNACE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Martin | Nov 30, 2016 | Dykehead Street G33 4AQ Glasgow 102 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CAMERON FURNACE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0