CAMERON + ROSS HOLDINGS LIMITED
ABERDEEN MM&S (5437) LIMITED

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Company number SC352498
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CAMERON + ROSS HOLDINGS LIMITED are www.cameronrossholdings.co.uk, and www.cameron-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Ross Holdings Limited is a Private Limited Company. The company registration number is SC352498. Cameron Ross Holdings Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Cameron Ross Holdings Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CAMERON, Alexander Paul is a Director of the company. CHALMERS, Brian James is a Director of the company. HILL, Alexander is a Director of the company. ROSS, Alan Muir is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 12 December 2008
Director
CAMERON, Alexander Paul
Appointed Date: 19 February 2009
81 years old
Director
CHALMERS, Brian James
Appointed Date: 19 February 2009
73 years old
Director
HILL, Alexander
Appointed Date: 19 February 2009
71 years old
Director
ROSS, Alan Muir
Appointed Date: 19 February 2009
79 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 11 February 2009
Appointed Date: 12 December 2008
65 years old
Director
VINDEX LIMITED
Resigned: 19 February 2009
Appointed Date: 12 December 2008
Director
VINDEX SERVICES LIMITED
Resigned: 19 February 2009
Appointed Date: 12 December 2008

CAMERON + ROSS HOLDINGS LIMITED Events

15 May 2017
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
...
... and 28 more events
24 Feb 2009
Appointment terminated director vindex services LIMITED
24 Feb 2009
Appointment terminated director vindex LIMITED
20 Feb 2009
Company name changed mm&s (5437) LIMITED\certificate issued on 23/02/09
16 Feb 2009
Appointment terminated director christine truesdale
12 Dec 2008
Incorporation

CAMERON + ROSS HOLDINGS LIMITED Charges

20 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 victoria street, aberdeen ABN7843.
9 April 2009
Floating charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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