CAMERON PLANT HIRE HOLDINGS LIMITED

CAMERON PLANT HIRE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMERON PLANT HIRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276406
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMERON PLANT HIRE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAMERON PLANT HIRE HOLDINGS LIMITED located?

    Registered Office Address
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON PLANT HIRE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAMERON PLANT HIRE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for CAMERON PLANT HIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 101,000
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of CAMERON PLANT HIRE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Rhona
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Secretary
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    British152181330001
    CAMERON, John Turner, Director
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Director
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    ScotlandBritish875950001
    CAMERON, Rhona
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Director
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    ScotlandBritish875970001
    CAMERON, Charles Mckinnon
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Secretary
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    BritishCompany Director875940001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAMERON, Charles Mckinnon
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Director
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    ScotlandBritishCompany Director875940001
    CAMERON, Marion Helen Fleming
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Director
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    ScotlandBritishCompany Director875960001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CAMERON PLANT HIRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director John Turner Cameron
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Nov 23, 2016
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rhona Cameron
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    Nov 23, 2016
    Brownside Farm
    Loganswell
    G77 6RZ Newton Mearns
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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