CAMERON FURNACE COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4AQ

Company number SC062243
Status Active
Incorporation Date 19 April 1977
Company Type Private Limited Company
Address 102 DYKEHEAD STREET, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Kenneth Charles James William Martin as a secretary on 15 September 2016; Termination of appointment of Irene Martin as a secretary on 26 August 2016. The most likely internet sites of CAMERON FURNACE COMPANY LIMITED are www.cameronfurnacecompany.co.uk, and www.cameron-furnace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Cameron Furnace Company Limited is a Private Limited Company. The company registration number is SC062243. Cameron Furnace Company Limited has been working since 19 April 1977. The present status of the company is Active. The registered address of Cameron Furnace Company Limited is 102 Dykehead Street Queenslie Industrial Estate Glasgow G33 4aq. . MARTIN, Kenneth Charles James William is a Secretary of the company. MARTIN, Alan is a Director of the company. Secretary MARTIN, Irene has been resigned. Secretary MARTIN, Margaret Connelly has been resigned. Director MARTIN, William Mitchell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Kenneth Charles James William
Appointed Date: 15 September 2016
Director
MARTIN, Alan

71 years old

Resigned Directors

Secretary
MARTIN, Irene
Resigned: 26 August 2016
Appointed Date: 23 July 1991
Secretary
MARTIN, Margaret Connelly
Resigned: 23 July 1991
Director
MARTIN, William Mitchell
Resigned: 22 September 1993
Appointed Date: 30 November 1990
98 years old

Persons With Significant Control

Mr Alan Martin
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMERON FURNACE COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Appointment of Mr Kenneth Charles James William Martin as a secretary on 15 September 2016
20 Sep 2016
Termination of appointment of Irene Martin as a secretary on 26 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Satisfaction of charge 1 in full
...
... and 65 more events
21 Apr 1988
Return made up to 31/12/87; full list of members
21 Apr 1988
Accounts made up to 30 April 1987
03 Feb 1987
Accounts made up to 30 April 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
19 Apr 1977
Incorporation

CAMERON FURNACE COMPANY LIMITED Charges

8 October 1996
Standard security
Delivered: 23 October 1996
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 7A unicone works,farmeloan industrial…
1 October 1992
Bond & floating charge
Delivered: 12 October 1992
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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