CAMBRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRIC LIMITED located?

    Registered Office Address
    Unit 26, Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAMBRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020

    1 pagesAD01

    Confirmation statement made on Feb 01, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY

    1 pagesAD04

    Registered office address changed from , Tayforth House 9 Luna Place, Dundee, DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on Mar 15, 2017

    1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    10 pagesCS01

    Termination of appointment of Euan Macdougall Nicol as a director on Oct 06, 2016

    1 pagesTM01

    Director's details changed for Mr Euan Macdougall Nicol on Sep 16, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CAMBRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRIFF, Garry
    Bruceton Cottage
    PH11 8JT By Alyth
    Perthshire
    Secretary
    Bruceton Cottage
    PH11 8JT By Alyth
    Perthshire
    British92991380003
    SHERRIFF, Garry
    Bruceton Cottage
    PH11 8JT By Alyth
    Perthshire
    Director
    Bruceton Cottage
    PH11 8JT By Alyth
    Perthshire
    United KingdomBritish92991380003
    NICOL, Anne Margaret
    21 Duthie Street
    DD8 5DJ Kirriemuir
    Angus
    Secretary
    21 Duthie Street
    DD8 5DJ Kirriemuir
    Angus
    Brittish52909430003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NICOL, Anne Margaret
    21 Duthie Street
    DD8 5DJ Kirriemuir
    Angus
    Director
    21 Duthie Street
    DD8 5DJ Kirriemuir
    Angus
    Brittish52909430003
    NICOL, Euan Macdougall
    32 Raceourse Road
    KA7 2UX Ayr
    Westhaven
    Ayrshire
    United Kingdom
    Director
    32 Raceourse Road
    KA7 2UX Ayr
    Westhaven
    Ayrshire
    United Kingdom
    ScotlandBritish52909420003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CAMBRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Sherriff
    PH11 8JT By Alyth
    Bruceton Cottage
    Perthshire
    United Kingdom
    Oct 06, 2016
    PH11 8JT By Alyth
    Bruceton Cottage
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Euan Macdougall Nicol
    Sidlaw Road
    Rattray
    PH10 7DB Blairgowrie
    Braemount
    Perthshire
    United Kingdom
    Apr 06, 2016
    Sidlaw Road
    Rattray
    PH10 7DB Blairgowrie
    Braemount
    Perthshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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