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CAMERON + ROSS HOLDINGS LIMITED

Company number SC352498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Jan 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
26 Jan 2011 CH01 Director's details changed for Alexander Hill on 30 December 2010
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a small company made up to 30 June 2009
19 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 AP01 Appointment of Alexander Hill as a director
01 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 09/04/09\gbp si 9998@1=9998\gbp ic 2/10000\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2009 123 Gbp nc 100/10000\09/04/09
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Mar 2009 288a Director appointed alan muir ross
03 Mar 2009 288a Director appointed alexander paul cameron
03 Mar 2009 288a Director appointed brian james chalmers
24 Feb 2009 288b Appointment terminated director vindex services LIMITED
24 Feb 2009 288b Appointment terminated director vindex LIMITED
20 Feb 2009 CERTNM Company name changed mm&s (5437) LIMITED\certificate issued on 23/02/09
16 Feb 2009 288b Appointment terminated director christine truesdale
12 Dec 2008 NEWINC Incorporation