Cambourne Management Services Ltd

Company Name	Cambourne Management Services Ltd
Company Status	Dissolved
Company Number	SC253753
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Peter Dauwe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 August 2003(1 day after company formation)
Appointment Duration	15 years (closed 07 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Miss Caroline Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(1 day after company formation)
Appointment Duration	15 years (closed 07 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Corsehill Road Ayr KA7 2ST Scotland

Secretary Name	Miss Caroline Thomas
Nationality	British
Status	Closed
Appointed	05 August 2003(1 day after company formation)
Appointment Duration	15 years (closed 07 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Corsehill Road Ayr KA7 2ST Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	34 Newmarket Street Ayr KA7 1LP Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caroline Thomas 50.00% Ordinary
1 at £1	Peter Dauwe 50.00% Ordinary

Financials

Year	2014
Net Worth	£331,920
Cash	£750
Current Liabilities	£4,788

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
5 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
12 January 2017	Micro company accounts made up to 31 August 2016 (3 pages)
12 January 2017	Micro company accounts made up to 31 August 2016 (3 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
6 April 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Caroline Thomas on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Caroline Thomas on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Peter Dauwe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Peter Dauwe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Caroline Thomas on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Peter Dauwe on 4 August 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
9 February 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
9 February 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
8 September 2007	Return made up to 04/08/07; no change of members (7 pages)
8 September 2007	Return made up to 04/08/07; no change of members (7 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 September 2006	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (7 pages)
20 September 2006	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (7 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
10 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
10 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
12 August 2004	Ad 01/01/04-01/07/04 £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Ad 01/01/04-01/07/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New director appointed (1 page)
4 August 2003	Incorporation (13 pages)
4 August 2003	Incorporation (13 pages)

Cambourne Management Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland