| Company Name | Cameron Furnace Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC062243 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1977(47 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Martin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Picketlaw Drive Carmunnock, Clarkston Glasgow Lanarkshire G76 9AA Scotland |
| Secretary Name | Mr Kenneth Charles James William Martin |
|---|---|
| Status | Current |
| Appointed | 15 September 2016(39 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Picketlaw Drive Picketlaw Drive Carmunnock, Clarkston Glasgow G76 9AA Scotland |
| Director Name | Miss Jennifer Mary Elizabeth Martin |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(41 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Medical Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Picketlaw Drive Picketlaw Drive Clarkston Glasgow G76 9AA Scotland |
| Director Name | Mr Kenneth Charles James William Martin |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(41 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Picketlaw Drive Clarkston Glasgow G76 9AA Scotland |
| Director Name | Miss Stephanie Margaret Anne Martin |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(41 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Public Relations |
| Country of Residence | Scotland |
| Correspondence Address | 6 Picketlaw Drive Clarkston Glasgow G76 9AA Scotland |
| Secretary Name | Margaret Connelly Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 July 1991) |
| Role | Company Director |
| Correspondence Address | 2 Picketlaw Drive Clarkston Glasgow Lanarkshire G76 9AA Scotland |
| Director Name | William Mitchell Martin |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 2 Picketlaw Drive Clarkston Glasgow Lanarkshire G76 9AA Scotland |
| Secretary Name | Irene Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 26 August 2016) |
| Role | Personnel Officer |
| Correspondence Address | 6 Picketlaw Drive Clarkston Glasgow Lanarkshire G76 9AA Scotland |
Contact
| Website | www.cameronfurnace.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 7662300 |
| Telephone region | Glasgow |
Location
| Registered Address | 102 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 2.5k at £1 | Alan Martin 49.00% Ordinary |
|---|---|
| 850 at £1 | Jennifer Martin 17.00% Ordinary |
| 850 at £1 | Kenneth Martin 17.00% Ordinary |
| 850 at £1 | Stephanie Martin 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943,087 |
| Cash | £194,922 |
| Current Liabilities | £143,723 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 8 October 1996 | Delivered on: 23 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7A unicone works,farmeloan industrial estatte,rutherglen. Outstanding |
|---|---|
| 1 October 1992 | Delivered on: 12 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 25 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 28 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 28 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 7 September 2018 | Appointment of Mr Kenneth Charles James William Martin as a director on 31 August 2018 (2 pages) |
| 7 September 2018 | Appointment of Miss Stephanie Margaret Anne Martin as a director on 31 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Miss Jennifer Mary Elizabeth Martin as a director on 31 August 2018 (2 pages) |
| 19 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 20 September 2016 | Termination of appointment of Irene Martin as a secretary on 26 August 2016 (1 page) |
| 20 September 2016 | Appointment of Mr Kenneth Charles James William Martin as a secretary on 15 September 2016 (2 pages) |
| 20 September 2016 | Appointment of Mr Kenneth Charles James William Martin as a secretary on 15 September 2016 (2 pages) |
| 20 September 2016 | Termination of appointment of Irene Martin as a secretary on 26 August 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 17 December 2009 | Director's details changed for Alan Martin on 30 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Alan Martin on 30 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7A alleysbank road farmeloan industrial estate rutherglen glasgow G73 1LX (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7A alleysbank road farmeloan industrial estate rutherglen glasgow G73 1LX (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 30 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 4 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 5 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 October 1996 | Partic of mort/charge * (5 pages) |
| 23 October 1996 | Partic of mort/charge * (5 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 12 March 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 March 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 19 April 1977 | Incorporation (11 pages) |
| 19 April 1977 | Incorporation (11 pages) |