CAMMACH GROUP LIMITED



Company Documents

DateDescription
12/11/1912 November 2019CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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22/11/1822 November 2018CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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21/11/1721 November 2017REGISTERED OFFICE CHANGED ON 21/11/2017 FROM CAMMACH BUSINESS CENTRE, GREENBANK ROAD, EAST TULLOS, ABERDEEN. AB12 3BN

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1775540003

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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05/10/165 October 2016APPOINTMENT TERMINATED, DIRECTOR GEORGE KEITH

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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20/04/1620 April 2016DIRECTOR APPOINTED MISS ZOE LYNNE THOMPSON BARCLAY

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27/11/1527 November 2015Annual return made up to 27 November 2015 with full list of shareholders

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22/10/1522 October 2015SECRETARY APPOINTED MISS KAY BARCLAY

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22/10/1522 October 2015APPOINTMENT TERMINATED, SECRETARY JOAN FOY

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02/09/152 September 2015DIRECTOR APPOINTED MISS KAY KEITH BARCLAY

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02/09/152 September 2015Annual return made up to 29 July 2015 with full list of shareholders

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02/09/152 September 2015SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN FOY / 01/08/2014

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN FOY / 31/12/2014

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16/12/1416 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1775540003

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014Annual return made up to 29 July 2014 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013Annual return made up to 29 July 2013 with full list of shareholders

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02/05/132 May 2013DIRECTOR APPOINTED MR GEORGE JAMIESON KEITH

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12/09/1212 September 2012Annual return made up to 29 July 2012 with full list of shareholders

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12/09/1212 September 2012AUDITOR'S RESIGNATION

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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20/04/1220 April 2012PREVEXT FROM 31/07/2011 TO 31/08/2011

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23/01/1223 January 2012SECRETARY APPOINTED MRS JOAN FOY

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23/01/1223 January 2012APPOINTMENT TERMINATED, SECRETARY GORDON HOPE

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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12/08/1112 August 2011APPOINTMENT TERMINATED, DIRECTOR SUSAN DUGUID

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05/08/115 August 2011Annual return made up to 29 July 2011 with full list of shareholders

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28/02/1128 February 2011Annual return made up to 29 July 2010 with full list of shareholders

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW

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11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW

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10/08/1010 August 2010REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GREENBANK BUSINESS CENTRE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BN

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY DUGUID / 29/07/2010

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31/07/1031 July 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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11/02/1011 February 2010APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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03/12/093 December 2009APPOINTMENT TERMINATED, DIRECTOR PAUL MARS

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21/08/0921 August 2009RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/07/092 July 2009�100,000 LOAN FROM COMPANY 17/06/2009 ADOPT ARTICLES 17/06/2009

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02/07/092 July 2009ADOPT ARTICLES 17/06/2009

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02/02/092 February 2009DIRECTOR APPOINTED MR PAUL MARS

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21/10/0821 October 2008DIRECTOR APPOINTED MS SUSAN MARY DUGUID

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21/08/0821 August 2008RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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07/02/087 February 2008NEW SECRETARY APPOINTED

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07/02/087 February 2008SECRETARY RESIGNED

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23/08/0723 August 2007RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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01/08/071 August 2007VARYING SHARE RIGHTS AND NAMES

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31/07/0731 July 2007RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND

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31/07/0731 July 2007RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS; AMEND

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31/07/0731 July 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/02/0722 February 2007NEW DIRECTOR APPOINTED

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26/01/0726 January 2007£ SR [email protected] 05/08/05

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11/01/0711 January 2007SEC 164(6) 05/08/05

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31/07/0631 July 2006RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0510 August 2005RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/09/0416 September 2004RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/10/0329 October 2003RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS

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29/10/0329 October 2003RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/03

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01/08/031 August 2003PARTIC OF MORT/CHARGE *****

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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10/10/0210 October 20022 ORD C CLASS SHARES 29/03/02

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09/10/029 October 2002RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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27/12/0127 December 2001£ NC 1000/2000 05/04/01

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27/12/0127 December 2001NC INC ALREADY ADJUSTED 05/04/01

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24/08/0124 August 2001RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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02/02/012 February 2001DIRECTOR RESIGNED

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07/08/007 August 2000RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/09/9922 September 1999RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/09/9922 September 1999RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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21/01/9921 January 1999LETTER OF CORRECTION RE 225

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20/08/9820 August 1998RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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07/07/987 July 1998REGISTERED OFFICE CHANGED ON 07/07/98 FROM: BLOCK 4, ROOMS 15/17 DEEMOUTH CENTRE, SOUTH ESPLANADE EAST ABERDEEN AB11 9PB

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08/05/988 May 1998PARTIC OF MORT/CHARGE *****

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09/10/979 October 1997ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98

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22/08/9722 August 1997NEW DIRECTOR APPOINTED

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29/07/9729 July 1997NEW DIRECTOR APPOINTED

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29/07/9729 July 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9729 July 1997SECRETARY RESIGNED

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29/07/9729 July 1997DIRECTOR RESIGNED

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29/07/9729 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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