CAMERON + ROSS GLASGOW LIMITED
Overview
| Company Name | CAMERON + ROSS GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMERON + ROSS GLASGOW LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CAMERON + ROSS GLASGOW LIMITED located?
| Registered Office Address | 66 Queen's Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMERON + ROSS GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO THREE HUNDRED AND THIRTY THREE LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for CAMERON + ROSS GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CAMERON + ROSS GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Alexander Paul Cameron on Dec 12, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Brian James Chalmers as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alexander Paul Cameron on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Ross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mcculloch as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Alexander Hill on Dec 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CAMERON + ROSS GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| CAMERON, Alexander Paul | Director | North Deeside Road Cults AB15 9TJ Aberdeen 469a Scotland | Scotland | British | Structural Engineer | 18385230006 | ||||
| HILL, Alexander | Director | Coutens Park AB51 OPG Oldmeldrum Hillsview Aberdeenshire United Kingdom | British | Civil & Structural Engineer | 61568360002 | |||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| BARBER, William George | Director | 61 Watermill Avenue Lenzie Kirkintilloch G66 5EL Glasgow | British | Structural Engineer | 62466020002 | |||||
| CHALMERS, Brian James | Director | Cairngorm 35 Bredero Drive AB31 5ZB Banchory Aberdeenshire | British | Civil & Structural Engineer | 61568430001 | |||||
| MCCULLOCH, John Black | Director | Hillcrest 152 Main Street Overtown ML2 0QP Wishaw Lanarkshire | British | Structural Engineer | 62466000001 | |||||
| ROSS, Alan Muir | Director | 149 South Anderson Drive AB10 7PD Aberdeen Aberdeenshire | British | Structural Engineer | 32153330001 | |||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
Who are the persons with significant control of CAMERON + ROSS GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cameron + Ross Limited | Apr 06, 2016 | Queen's Road AB15 4YE Aberdeen 66 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CAMERON + ROSS GLASGOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 20, 2000 Delivered On Mar 31, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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