CAMERON + ROSS HOLDINGS LIMITED

Company number SC352498

Date	Type	Description	View / Download
16 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(10 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-30	(2 pages)
03 Apr 2018	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 3 April 2018	(2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000	(8 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander Paul Cameron on 12 December 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,000	(8 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000	(8 pages)
25 Oct 2013	CH01	Director's details changed for Mr Alexander Paul Cameron on 1 October 2013	(2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
06 Feb 2013	AUD	Auditor's resignation	(1 page)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
27 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)