CAMMACH GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Micro company accounts made up to 2024-08-24 |
24/08/2424 August 2024 | Annual accounts for year ending 24 Aug 2024 |
20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
07/12/227 December 2022 | Micro company accounts made up to 2022-08-31 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
06/04/226 April 2022 | Micro company accounts made up to 2021-08-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/04/1929 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM CAMMACH BUSINESS CENTRE, GREENBANK ROAD, EAST TULLOS, ABERDEEN. AB12 3BN |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1775540003 |
17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KEITH |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
20/04/1620 April 2016 | DIRECTOR APPOINTED MISS ZOE LYNNE THOMPSON BARCLAY |
27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
22/10/1522 October 2015 | SECRETARY APPOINTED MISS KAY BARCLAY |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOAN FOY |
02/09/152 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
02/09/152 September 2015 | DIRECTOR APPOINTED MISS KAY KEITH BARCLAY |
02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN FOY / 01/08/2014 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
13/08/1513 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN FOY / 31/12/2014 |
16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1775540003 |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
02/05/132 May 2013 | DIRECTOR APPOINTED MR GEORGE JAMIESON KEITH |
12/09/1212 September 2012 | AUDITOR'S RESIGNATION |
12/09/1212 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
20/04/1220 April 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON HOPE |
23/01/1223 January 2012 | SECRETARY APPOINTED MRS JOAN FOY |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUGUID |
05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
28/02/1128 February 2011 | Annual return made up to 29 July 2010 with full list of shareholders |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW |
10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GREENBANK BUSINESS CENTRE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BN |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY DUGUID / 29/07/2010 |
15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARS |
21/08/0921 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | ADOPT ARTICLES 17/06/2009 |
15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
02/02/092 February 2009 | DIRECTOR APPOINTED MR PAUL MARS |
21/10/0821 October 2008 | DIRECTOR APPOINTED MS SUSAN MARY DUGUID |
21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
07/02/087 February 2008 | NEW SECRETARY APPOINTED |
07/02/087 February 2008 | SECRETARY RESIGNED |
23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | VARYING SHARE RIGHTS AND NAMES |
31/07/0731 July 2007 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND |
31/07/0731 July 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS; AMEND |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | £ SR 2@1 05/08/05 |
11/01/0711 January 2007 | SEC 164(6) 05/08/05 |
31/07/0631 July 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
29/10/0329 October 2003 | RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS |
01/08/031 August 2003 | PARTIC OF MORT/CHARGE ***** |
24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
10/10/0210 October 2002 | 2 ORD C CLASS SHARES 29/03/02 |
09/10/029 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | £ NC 1000/2000 05/04/01 |
27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 05/04/01 |
05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
02/02/012 February 2001 | DIRECTOR RESIGNED |
07/08/007 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
22/09/9922 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
21/01/9921 January 1999 | LETTER OF CORRECTION RE 225 |
21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: BLOCK 4, ROOMS 15/17 DEEMOUTH CENTRE, SOUTH ESPLANADE EAST ABERDEEN AB11 9PB |
08/05/988 May 1998 | PARTIC OF MORT/CHARGE ***** |
09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/9729 July 1997 | SECRETARY RESIGNED |
29/07/9729 July 1997 | DIRECTOR RESIGNED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
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