CAMERON + ROSS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC142061
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017; Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017; Sub-division of shares on 30 March 2017. The most likely internet sites of CAMERON + ROSS LIMITED are www.cameronross.co.uk, and www.cameron-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is SC142061. Cameron Ross Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Cameron Ross Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ANDERSON, Jonathan Roy is a Director of the company. BELL, Alistair John is a Director of the company. CHRISTIE, Graham Grant is a Director of the company. GIBB, Russell Alexander is a Director of the company. Secretary IAIN SMITH AND COMPANY has been resigned. Director CAMERON, Alexander Paul has been resigned. Director CAMERON, Alexander Paul has been resigned. Director CAMERON, Marlynne Janis has been resigned. Director CHALMERS, Brian James has been resigned. Director HILL, Alexander has been resigned. Director ROSS, Alan Muir has been resigned. Director ROSS, Alan Muir has been resigned. Director ROSS, Elizabeth Janet has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 09 November 2007
Director
ANDERSON, Jonathan Roy
Appointed Date: 01 April 2016
50 years old
Director
BELL, Alistair John
Appointed Date: 01 April 2016
65 years old
Director
CHRISTIE, Graham Grant
Appointed Date: 01 November 2010
52 years old
Director
GIBB, Russell Alexander
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Secretary
IAIN SMITH AND COMPANY
Resigned: 09 November 2007
Appointed Date: 14 January 1993
Director
CAMERON, Alexander Paul
Resigned: 01 July 2016
Appointed Date: 07 May 1996
81 years old
Director
CAMERON, Alexander Paul
Resigned: 16 March 1993
Appointed Date: 18 January 1993
81 years old
Director
CAMERON, Marlynne Janis
Resigned: 15 January 1997
Appointed Date: 16 March 1993
75 years old
Director
CHALMERS, Brian James
Resigned: 28 October 2014
Appointed Date: 01 December 1998
73 years old
Director
HILL, Alexander
Resigned: 31 December 2016
Appointed Date: 01 December 1998
71 years old
Director
ROSS, Alan Muir
Resigned: 30 June 2013
Appointed Date: 07 May 1996
79 years old
Director
ROSS, Alan Muir
Resigned: 16 March 1993
Appointed Date: 18 January 1993
79 years old
Director
ROSS, Elizabeth Janet
Resigned: 15 January 1997
Appointed Date: 16 March 1993
79 years old
Nominee Director
ROXBURGH, Roy
Resigned: 18 January 1993
Appointed Date: 14 January 1993
75 years old

Persons With Significant Control

Jill Margaret Christie
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMERON + ROSS LIMITED Events

17 May 2017
Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
15 May 2017
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
21 Apr 2017
Sub-division of shares on 30 March 2017
11 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Change of share class name or designation
...
... and 111 more events
12 Mar 1993
Partic of mort/charge *
01 Feb 1993
New director appointed
01 Feb 1993
Director resigned;new director appointed
21 Jan 1993
Company name changed isandco two hundred and thirty s ix LIMITED\certificate issued on 22/01/93
14 Jan 1993
Incorporation

CAMERON + ROSS LIMITED Charges

7 March 1997
Standard security
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 victoria street,aberdeen.
28 January 1997
Bond & floating charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 March 1993
Bond & floating charge
Delivered: 12 March 1993
Status: Satisfied on 11 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CAMERON (UK) PUBLIC LIMITED COMPANY CAMERON + ROSS HOLDINGS LIMITED CAMERON ACCOUNTANCY LIMITED CAMERON ACCOUNTANTS LIMITED CAMERON ACCOUNTING SERVICES LIMITED CAMERON ADAMS LIMITED CAMERON AGRICULTURAL (CHESHIRE) LIMITED