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CAMBOURNE MANAGEMENT SERVICES LTD

CAMBOURNE MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameCAMBOURNE MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253753
    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 CAMBOURNE MANAGEMENT SERVICES LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CAMBOURNE MANAGEMENT SERVICES LTD located?

    Registered Office Address
    34 Newmarket Street
    Ayr
    KA7 1LP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBOURNE MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CAMBOURNE MANAGEMENT SERVICES LTD?

    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

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		10 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		10 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Caroline Thomas on Aug 04, 2010

    		2 pagesCH01

    Director's details changed for Peter Dauwe on Aug 04, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of CAMBOURNE MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Caroline
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		Secretary
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		BritishAccountant91513170001
    DAUWE, Peter
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		Director
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		ScotlandBelgianDirector91523300001
    THOMAS, Caroline
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		Director
    4 Corsehill Road
    KA7 2ST Ayr
    Uk
    		ScotlandBritishAccountant91513170001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBOURNE MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Thomas
    34 Newmarket Street
    Ayr
    KA7 1LP
    		Aug 04, 2016
    34 Newmarket Street
    Ayr
    KA7 1LP
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Dauwe
    34 Newmarket Street
    Ayr
    KA7 1LP
    		Aug 04, 2016
    34 Newmarket Street
    Ayr
    KA7 1LP
    		No
    Nationality: Belgian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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