Cambric Systems Limited

Company Name	Cambric Systems Limited
Directors	Garry Sherriff and Claire Sherriff
Company Status	Active
Company Number	SC215320
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Garry Sherriff
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Bruceton Cottage By Alyth Perthshire PH11 8JT Scotland

Director Name	Ms Claire Sherriff
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(13 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bruceton Cottage By Alyth Perthshire PH11 8JT Scotland

Secretary Name	Mr Garry Sherriff
Status	Current
Appointed	06 October 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Bruceton Cottage By Alyth Perthshire PH11 8JT Scotland

Director Name	Anne Margaret Nicol
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	21 Duthie Street Kirriemuir Angus DD8 5DJ Scotland

Director Name	Mr Euan MacDougall Nicol
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Computer Software Developer
Country of Residence	Scotland
Correspondence Address	Westhaven 32 Raceourse Road Ayr Ayrshire KA7 2UX Scotland

Secretary Name	Anne Margaret Nicol
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	21 Duthie Street Kirriemuir Angus DD8 5DJ Scotland

Secretary Name	Mr Euan MacDougall Nicol
Nationality	British
Status	Resigned
Appointed	07 April 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2016)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Westhaven 32 Raceourse Road Ayr Ayrshire KA7 2UX Scotland

Director Name	Mrs Katie Nicol
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemount Sidlaw Road Rattray Blairgowrie Perthshire PH10 7DB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cambric.co.uk
Telephone	01307 477877
Telephone region	Forfar

Location

Registered Address	Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Claire Sherriff 8.33% Ordinary D
10 at £1	Katie Nicol 8.33% Ordinary E
50 at £1	Garry Sherriff 41.67% Ordinary A
25 at £1	Euan Macdougall Nicol 20.83% Ordinary B
25 at £1	Euan Macdougall Nicol 20.83% Ordinary C

Financials

Year	2014
Net Worth	£85,825
Cash	£585,877
Current Liabilities	£733,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

28 January 2008	Delivered on: 2 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 August 2023	Appointment of Miss Zuzanna Alicja Olczak as a director on 9 August 2023 (2 pages)
11 August 2023	Cessation of Garry Sherriff as a person with significant control on 9 August 2023 (1 page)
11 August 2023	Notification of Abingdon Software Group Limited as a person with significant control on 9 August 2023 (2 pages)
11 August 2023	Appointment of Mr Asheque Shams as a director on 9 August 2023 (2 pages)
11 August 2023	Termination of appointment of Claire Sherriff as a director on 9 August 2023 (1 page)
31 July 2023	Amended accounts made up to 31 March 2022 (10 pages)
28 July 2023	Amended accounts made up to 31 March 2023 (9 pages)
20 July 2023	Memorandum and Articles of Association (17 pages)
20 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 15/12/2011 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2023	Statement of company's objects (2 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 June 2023	Satisfaction of charge 1 in full (1 page)
9 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 March 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 November 2020	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 5 November 2020 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 March 2017	Registered office address changed from Tayforth House 9 Luna Place Dundee DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 15 March 2017 (1 page)
15 March 2017	Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY (1 page)
15 March 2017	Registered office address changed from Tayforth House 9 Luna Place Dundee DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 15 March 2017 (1 page)
15 March 2017	Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (10 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (10 pages)
14 November 2016	Cancellation of shares. Statement of capital on 6 October 2016 GBP 60.00 (11 pages)
14 November 2016	Cancellation of shares. Statement of capital on 6 October 2016 GBP 60.00 (11 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Purchase of own shares. (3 pages)
24 October 2016	Appointment of Mr Garry Sherriff as a secretary on 6 October 2016 (2 pages)
24 October 2016	Termination of appointment of Euan Macdougall Nicol as a director on 6 October 2016 (1 page)
24 October 2016	Termination of appointment of Euan Macdougall Nicol as a director on 6 October 2016 (1 page)
24 October 2016	Termination of appointment of Euan Macdougall Nicol as a secretary on 6 October 2016 (1 page)
24 October 2016	Termination of appointment of Katie Nicol as a director on 6 October 2016 (1 page)
24 October 2016	Termination of appointment of Katie Nicol as a director on 6 October 2016 (1 page)
24 October 2016	Termination of appointment of Euan Macdougall Nicol as a secretary on 6 October 2016 (1 page)
24 October 2016	Appointment of Mr Garry Sherriff as a secretary on 6 October 2016 (2 pages)
23 September 2016	Secretary's details changed for Mr Euan Macdougall Nicol on 16 September 2016 (1 page)
23 September 2016	Director's details changed for Mr Euan Macdougall Nicol on 16 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Euan Macdougall Nicol on 16 September 2016 (2 pages)
23 September 2016	Secretary's details changed for Mr Euan Macdougall Nicol on 16 September 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 120 (10 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 120 (10 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 120 (10 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 120 (10 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 120 (10 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 June 2014	Registered office address changed from First Floor, Station Works North Street Forfar Angus DD8 3BN on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from First Floor, Station Works North Street Forfar Angus DD8 3BN on 27 June 2014 (1 page)
6 May 2014	Director's details changed for Mrs Cathrin Nicol on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Cathrin Nicol on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Cathrin Nicol on 6 May 2014 (2 pages)
11 April 2014	Appointment of Mrs Cathrin Nicol as a director (2 pages)
11 April 2014	Appointment of Ms Claire Sherriff as a director (2 pages)
11 April 2014	Appointment of Mrs Cathrin Nicol as a director (2 pages)
11 April 2014	Appointment of Ms Claire Sherriff as a director (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 120 (7 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 120 (7 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 120 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 120 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 120 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 120 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 120 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 February 2010	Director's details changed for Mr Garry Sherriff on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Euan Macdougall Nicol on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Euan Macdougall Nicol on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Euan Macdougall Nicol on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Garry Sherriff on 1 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mr Garry Sherriff on 1 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 March 2009	Return made up to 01/02/09; full list of members (4 pages)
30 March 2009	Return made up to 01/02/09; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 April 2008	Secretary appointed mr euan macdougall nicol (1 page)
7 April 2008	Secretary appointed mr euan macdougall nicol (1 page)
14 March 2008	Appointment terminated director anne nicol (1 page)
14 March 2008	Appointment terminated director anne nicol (1 page)
14 March 2008	Appointment terminated secretary anne nicol (1 page)
14 March 2008	Appointment terminated secretary anne nicol (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 February 2008	Partic of mort/charge * (3 pages)
2 February 2008	Partic of mort/charge * (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 March 2006	Memorandum and Articles of Association (10 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2006	Memorandum and Articles of Association (10 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Registered office changed on 06/03/06 from: station works north street forfar angus DD8 3BN (1 page)
6 March 2006	Registered office changed on 06/03/06 from: station works north street forfar angus DD8 3BN (1 page)
20 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
20 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Return made up to 01/02/04; full list of members (7 pages)
5 February 2004	Return made up to 01/02/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Ad 01/09/03-01/09/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	Ad 01/09/03-01/09/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	New director appointed (2 pages)
17 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
11 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
1 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed;new director appointed (1 page)
7 February 2001	New director appointed (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (1 page)
7 February 2001	New secretary appointed;new director appointed (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
1 February 2001	Incorporation (13 pages)
1 February 2001	Incorporation (13 pages)

Cambric Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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