The Cambushinnie Service Company Limited

Company Name	The Cambushinnie Service Company Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC204497
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Ruth McColl
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Veterinary Surgeon/Farmer
Country of Residence	United Kingdom
Correspondence Address	Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU Scotland

Director Name	Mr William McColl
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU Scotland

Secretary Name	Ruth McColl
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Veterinary Surgeon/Farmer
Country of Residence	United Kingdom
Correspondence Address	Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£272,948
Cash	£317,042
Current Liabilities	£76,356

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

13 June 2014	Delivered on: 20 June 2014 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
12 May 2023	Director's details changed for Donna Louise Chapman on 13 August 2022 (2 pages)
17 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
13 September 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 (1 page)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
25 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
26 June 2020	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 (2 pages)
24 June 2020	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 (1 page)
1 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
28 January 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 (1 page)
19 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
1 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
17 January 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
8 February 2017	Satisfaction of charge SC2044970001 in full (4 pages)
8 February 2017	Satisfaction of charge SC2044970002 in full (5 pages)
8 February 2017	Satisfaction of charge SC2044970001 in full (4 pages)
8 February 2017	Satisfaction of charge SC2044970002 in full (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
8 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 May 2015	Previous accounting period shortened from 13 June 2015 to 30 September 2014 (1 page)
29 May 2015	Previous accounting period shortened from 13 June 2015 to 30 September 2014 (1 page)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 13 June 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 13 June 2014 (4 pages)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 13 June 2014 (1 page)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 13 June 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 June 2014	Registration of charge 2044970002 (19 pages)
20 June 2014	Registration of charge 2044970002 (19 pages)
19 June 2014	Registration of charge 2044970001 (116 pages)
19 June 2014	Registration of charge 2044970001 (116 pages)
18 June 2014	Appointment of Mrs Amanda Jane Davis as a director (2 pages)
18 June 2014	Termination of appointment of William Mccoll as a director (1 page)
18 June 2014	Termination of appointment of William Mccoll as a director (1 page)
18 June 2014	Appointment of Mr David Robert Geoffrey Hillier as a director (2 pages)
18 June 2014	Termination of appointment of Ruth Mccoll as a director (1 page)
18 June 2014	Appointment of Mrs Amanda Jane Davis as a director (2 pages)
18 June 2014	Registered office address changed from Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Ruth Mccoll as a secretary (1 page)
18 June 2014	Termination of appointment of Ruth Mccoll as a director (1 page)
18 June 2014	Appointment of Mr David Robert Geoffrey Hillier as a director (2 pages)
18 June 2014	Termination of appointment of Ruth Mccoll as a secretary (1 page)
18 June 2014	Registered office address changed from Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU on 18 June 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010	Director's details changed for William Mccoll on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Ruth Mccoll on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for William Mccoll on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Ruth Mccoll on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Ruth Mccoll on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for William Mccoll on 1 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 March 2003	Return made up to 01/03/03; full list of members (7 pages)
22 March 2003	Return made up to 01/03/03; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
27 September 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
16 September 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
16 September 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
22 February 2002	Return made up to 01/03/02; full list of members (6 pages)
22 February 2002	Return made up to 01/03/02; full list of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
18 April 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
18 April 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (17 pages)
1 March 2000	Incorporation (17 pages)

The Cambushinnie Service Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland