Cameron Plant Services Limited

Company Name	Cameron Plant Services Limited
Directors	Kenneth Andrew Cameron and Kenneth Cameron
Company Status	Active
Company Number	SC376669
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)
Previous Name	Hms (828) Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Kenneth Andrew Cameron
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 12 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	49 Wester Inshes Crescent Inverness Inverness-Shire IV2 5HL Scotland

Director Name	Me Kenneth Cameron
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 12 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	50 Redwood Avenue Inverness IV2 6HA Scotland

Secretary Name	Karen Louise Cameron
Nationality	British
Status	Current
Appointed	05 May 2010(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	50 Redwood Avenue Inverness IV2 6HA Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	50 Redwood Avenue Inverness IV2 6HA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

2 at £1	Kenneth Andrew Cameron 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,309
Cash	£28,591
Current Liabilities	£89,933

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

26 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
22 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Kenneth Cameron as a director (3 pages)
12 May 2010	Appointment of Karen Louise Cameron as a secretary (3 pages)
12 May 2010	Appointment of Karen Louise Cameron as a secretary (3 pages)
12 May 2010	Appointment of Kenneth Andrew Cameron as a director (3 pages)
12 May 2010	Appointment of Kenneth Andrew Cameron as a director (3 pages)
12 May 2010	Appointment of Kenneth Cameron as a director (3 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2010	Company name changed hms (828) LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Company name changed hms (828) LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
5 May 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
5 May 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 5 May 2010 (1 page)
5 May 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
5 May 2010	Termination of appointment of Donald Munro as a director (1 page)
5 May 2010	Termination of appointment of Donald Munro as a director (1 page)
5 May 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 5 May 2010 (1 page)
5 May 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
5 May 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 5 May 2010 (1 page)
12 April 2010	Incorporation (17 pages)
12 April 2010	Incorporation (17 pages)

Cameron Plant Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland