CAMBUSNETHAN SLUSH LIMITED

CAMBUSNETHAN SLUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCAMBUSNETHAN SLUSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMBUSNETHAN SLUSH LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CAMBUSNETHAN SLUSH LIMITED located?

    Registered Office Address
    Wishaw Business Centre
    King Street
    ML2 8BT Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBUSNETHAN SLUSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMBUSNETHAN SLUSH LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for CAMBUSNETHAN SLUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Cessation of Peter George Stenhouse Sandford as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    legacy

    6 pagesRP04CS01

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 05, 2019Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/02/2019.

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Appointment of Mrs Rachel Rhena Murphy as a director on Oct 25, 2017

    2 pagesAP01

    Appointment of Mrs Verity Jane Marchant Sandford as a director on Jun 07, 2017

    2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Treeakin Mhor Hall Road Nemphlar Lanark Lanarkshire ML11 9JE

    1 pagesAD03

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of CAMBUSNETHAN SLUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDFORD, Ross Alexander Easton
    Treeakin Mhor Hall Road
    Nemphlar
    ML11 9JF Lanark
    Secretary
    Treeakin Mhor Hall Road
    Nemphlar
    ML11 9JF Lanark
    BritishManager800430005
    MURPHY, Rachel Rhena
    Low Barholm
    Kilbarchan
    PA10 2ET Johnstone
    Burnbrae House
    Scotland
    Director
    Low Barholm
    Kilbarchan
    PA10 2ET Johnstone
    Burnbrae House
    Scotland
    ScotlandIrishArchitect239451080001
    SANDFORD, Peter George Stenhouse
    Low Barholm
    Kilbarchan
    PA10 2ET Johnstone
    Burnbrae House
    Renfrewshire
    Scotland
    Director
    Low Barholm
    Kilbarchan
    PA10 2ET Johnstone
    Burnbrae House
    Renfrewshire
    Scotland
    ScotlandScottishManager800400006
    SANDFORD, Ross Alexander Easton
    Treeakin Mhor Hall Road
    Nemphlar
    ML11 9JF Lanark
    Director
    Treeakin Mhor Hall Road
    Nemphlar
    ML11 9JF Lanark
    ScotlandBritishManager800430005
    SANDFORD, Verity Jane Marchant
    Wishaw Business Centre
    King Street
    ML2 8BT Wishaw
    Lanarkshire
    Director
    Wishaw Business Centre
    King Street
    ML2 8BT Wishaw
    Lanarkshire
    ScotlandBritishCaterer233793360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CAMBUSNETHAN SLUSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Stenhouse Sandford
    Wishaw Business Centre
    King Street
    ML2 8BT Wishaw
    Lanarkshire
    Apr 06, 2016
    Wishaw Business Centre
    King Street
    ML2 8BT Wishaw
    Lanarkshire
    Yes
    Nationality: Scottish
    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.

    What are the latest statements on persons with significant control for CAMBUSNETHAN SLUSH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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