CAMERON ROSS FORMAL HIRE LIMITED

CAMERON ROSS FORMAL HIRE LIMITED

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

    Company NameCAMERON ROSS FORMAL HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284380
    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 ROSS FORMAL HIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMERON ROSS FORMAL HIRE LIMITED located?

    Registered Office Address
    6 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERON ROSS FORMAL HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMERON ROSS HIGHLANDWEAR LIMITEDMay 06, 2005May 06, 2005

    What are the latest accounts for CAMERON ROSS FORMAL HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CAMERON ROSS FORMAL HIRE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024
    OverdueNo

    What are the latest filings for CAMERON ROSS FORMAL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Termination of appointment of Joni O'brien as a secretary on Apr 30, 2024

    1 pagesTM02

    Termination of appointment of Joni O'brien as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Acs Clothing Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 357/directors appointed and consented to act. 21/08/2018
    RES13

    Termination of appointment of Richard Alan Freedman as a director on Aug 10, 2018

    1 pagesTM01

    Appointment of Ms Joni O'brien as a secretary on Aug 21, 2018

    2 pagesAP03

    Appointment of Ms Joni O'brien as a director on Aug 21, 2018

    2 pagesAP01

    Appointment of Mr Anthony John Burns as a director on Aug 21, 2018

    2 pagesAP01

    Appointment of Mr Andrew Donald Mccallum Rough as a director on Aug 21, 2018

    2 pagesAP01

    Who are the officers of CAMERON ROSS FORMAL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Anthony John
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    ScotlandBritishCompany Director184296120001
    ROUGH, Andrew Donald Mccallum
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    United KingdomBritishFinance Director113143240002
    FREEDMAN, Richard Alan
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    Secretary
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    BritishCompany Director101330820002
    O'BRIEN, Joni
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Secretary
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    249843980001
    FREEDMAN, Joseph
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    ScotlandBritishCompany Director1056710001
    FREEDMAN, Richard Alan
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    ScotlandBritishCompany Director101330820002
    MUNRO, Simon
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Scotland
    ScotlandBritishRegional Director167681660001
    O'BRIEN, Joni
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    Director
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    North Lanarkshire
    ScotlandBritishCompany Director184294460001

    Who are the persons with significant control of CAMERON ROSS FORMAL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Scotland
    Apr 06, 2016
    Dovecote Road
    Holytown
    ML1 4GP Motherwell
    6
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc177997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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