CAMMACH BRYANT LIMITED
Overview
| Company Name | CAMMACH BRYANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082307 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMMACH BRYANT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CAMMACH BRYANT LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMMACH BRYANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYANT ENGINEERING SERVICES LIMITED | Mar 17, 1983 | Mar 17, 1983 |
What are the latest accounts for CAMMACH BRYANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAMMACH BRYANT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CAMMACH BRYANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Iona Currie as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Alterations to floating charge SC0823070003 | 12 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0823070004 | 12 pages | 466(Scot) | ||||||||||
Registration of charge SC0823070004, created on Oct 18, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC0823070002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of CAMMACH BRYANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Iona | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | Recruitment Director | 323547870001 | ||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | Company Director | 61748240004 | ||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | Company Director | 266840300001 | ||||
| GOVE, Tracy | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 261514150001 | |||||||
| MCDONALD, Leanne | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 237712970001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| ATKINSON, Susan Mary | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Director | 93801660002 | ||||
| BRYANT, Brenda Maria | Director | Friendville Thorngrove Avenue AB15 7XR Aberdeen | United Kingdom | British | Employment Agent | 212980005 | ||||
| BRYANT, Robert Dale | Director | Friendville Thorngrove Avenue AB15 7XR Aberdeen Aberdeenshire | American | Employment Agent | 212970002 | |||||
| HARKINS, John | Director | Nigg Post Office Wellington Road Torry Aberdeen Grampian | British | Sub Postmaster | 676600001 | |||||
| IRVINE, Deborah Teresa | Director | 22 Hammersmith Road AB10 6NB Aberdeen Aberdeenshire | British | Manager | 48464950001 |
Who are the persons with significant control of CAMMACH BRYANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryant Group (Scotland) Limited | May 07, 2021 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
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Natures of Control
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| Cammach Recruitment Limited | Sep 08, 2017 | Union Street AB10 1TR Aberdeen 440 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bryant Group (Scotland) Limited | May 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0