THE CAMBUSHINNIE SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 30/05/2530 May 2025 New | Application to strike the company off the register |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2044970002 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2044970001 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | PREVSHO FROM 13/06/2015 TO 30/09/2014 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 13 June 2014 |
| 27/11/1427 November 2014 | PREVSHO FROM 31/01/2015 TO 13/06/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 13/06/2014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2044970002 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2044970001 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM NETHER CAMBUSHINNIE CROMLIX DUNBLANE PERTHSHIRE FK15 9JU |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOLL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCCOLL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH MCCOLL |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/03/133 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCOLL / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCCOLL / 01/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 16/09/0216 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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