CAMMACH GROUP LIMITED
Overview
| Company Name | CAMMACH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177554 |
| 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 GROUP LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CAMMACH GROUP LIMITED located?
| Registered Office Address | Breezy Brae Cottage Botriphnie Drummuir AB55 5JL Keith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMMACH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 24, 2024 |
What is the status of the latest confirmation statement for CAMMACH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for CAMMACH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 24, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Cammach Business Centre, Greenbank Road, East Tullos, Aberdeen. AB12 3BN to Breezy Brae Cottage Botriphnie Drummuir Keith AB55 5JL on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC1775540003 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Jamieson Keith as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Miss Zoe Lynne Thompson Barclay as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAMMACH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Kay | Secretary | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | 202038830001 | |||||||
| BARCLAY, Kay Keith | Director | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | Scotland | British | Administrator | 171138540001 | ||||
| BARCLAY, William Keith | Director | Cammach House Cammachmore AB39 3NR Newtonhill | Scotland | British | Engineering | 3986710001 | ||||
| THOMPSON BARCLAY, Zoe Lynne | Director | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | Scotland | British | Director | 207336070001 | ||||
| BARCLAY, William Keith | Secretary | Cammach House Cammachmore AB39 3NR Newtonhill | British | Engineering | 3986710001 | |||||
| FOY, Joan | Secretary | Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom | 166116510001 | |||||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | Accountant | 19923330002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | Company Director | 2203720001 | ||||
| DUGUID, Susan Mary | Director | 58 Cromwell Road AB15 4UB Aberdeen | Scotland | British | Recruitment Manager | 93801660001 | ||||
| KEITH, George Jamieson | Director | Greenbank Road, East Tullos, AB12 3BN Aberdeen. Cammach Business Centre, United Kingdom | Scotland | British | Director | 84694810001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MARS, Paul | Director | Ador 46724 Valencia Ermita 7 Spain | British | Director | 136036140001 | |||||
| MATTHEW, Graeme Mcleod | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade | Scotland | British | Engineering | 132603630001 | ||||
| MILNE, Ian | Director | 26 Wood Street AB11 9QD Torry Aberdeen | Scotland | British | Company Director | 51786330001 |
Who are the persons with significant control of CAMMACH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Barclay | May 01, 2016 | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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