Cambusnethan Slush Limited

Company Name	Cambusnethan Slush Limited
Company Status	Active
Company Number	SC315830
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ross Alexander Easton Sandford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Treeakin Mhor Hall Road Nemphlar Lanark ML11 9JF Scotland

Director Name	Mr Peter George Stenhouse Sandford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Burnbrae House Low Barholm Kilbarchan Johnstone Renfrewshire PA10 2ET Scotland

Secretary Name	Mr Ross Alexander Easton Sandford
Nationality	British
Status	Current
Appointed	06 February 2007(4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Treeakin Mhor Hall Road Nemphlar Lanark ML11 9JF Scotland

Director Name	Mrs Verity Jane Marchant Sandford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Caterer
Country of Residence	Scotland
Correspondence Address	Wishaw Business Centre King Street Wishaw Lanarkshire ML2 8BT Scotland

Director Name	Mrs Rachel Rhena Murphy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Burnbrae House Low Barholm Kilbarchan Johnstone PA10 2ET Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cambusnethanslush.co.uk
Email address	[email protected]
Telephone	07 854003676
Telephone region	Mobile

Location

Registered Address	Wishaw Business Centre King Street Wishaw Lanarkshire ML2 8BT Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

30 at £100	Peter Sandford 30.00% Ordinary
25 at £100	Ross Sandford 25.00% Ordinary
25 at £100	Verity Sandford 25.00% Ordinary
10 at £100	Pamela Anne King Sandford 10.00% Ordinary
10 at £100	Robert Kenneth Scott Sandford 10.00% Ordinary

Financials

Year	2014
Net Worth	£80,190
Cash	£27,484
Current Liabilities	£126,142

Accounts

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

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

24 March 2010	Delivered on: 30 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 2007	Delivered on: 4 May 2007 Satisfied on: 22 May 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 November 2022	Notification of a person with significant control statement (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
11 November 2022	Cessation of Peter George Stenhouse Sandford as a person with significant control on 1 November 2022 (1 page)
2 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 March 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019	Second filing of Confirmation Statement dated 01/02/2019 (6 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/02/2019. (4 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 October 2017	Appointment of Mrs Rachel Rhena Murphy as a director on 25 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Rachel Rhena Murphy as a director on 25 October 2017 (2 pages)
18 June 2017	Appointment of Mrs Verity Jane Marchant Sandford as a director on 7 June 2017 (2 pages)
18 June 2017	Appointment of Mrs Verity Jane Marchant Sandford as a director on 7 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Register(s) moved to registered inspection location Treeakin Mhor Hall Road Nemphlar Lanark Lanarkshire ML11 9JE (1 page)
6 February 2017	Register(s) moved to registered inspection location Treeakin Mhor Hall Road Nemphlar Lanark Lanarkshire ML11 9JE (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (7 pages)
4 February 2016	Register(s) moved to registered office address Wishaw Business Centre King Street Wishaw Lanarkshire ML2 8BT (1 page)
4 February 2016	Register(s) moved to registered office address Wishaw Business Centre King Street Wishaw Lanarkshire ML2 8BT (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Director's details changed for Mr. Peter George Stenhouse Sandford on 20 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr. Peter George Stenhouse Sandford on 20 November 2015 (2 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 10,000 (7 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 10,000 (7 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 10,000 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (6 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (6 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mr. Peter George Stenhouse Sandford on 26 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr. Peter George Stenhouse Sandford on 26 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2010	Director's details changed for Peter George Stenhouse Sandfore on 23 February 2010 (2 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Peter George Stenhouse Sandfore on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
18 November 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 May 2007	Partic of mort/charge * (3 pages)
4 May 2007	Partic of mort/charge * (3 pages)
20 February 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed;new director appointed (2 pages)
20 February 2007	New secretary appointed;new director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2007	Resolutions RES13 ‐ Shares issued/aud appt 06/02/07 (1 page)
13 February 2007	Resolutions RES13 ‐ Shares issued/aud appt 06/02/07 (1 page)
13 February 2007	Registered office changed on 13/02/07 from: wishaw business centre king street wishaw ML2 8BT (1 page)
13 February 2007	Registered office changed on 13/02/07 from: wishaw business centre king street wishaw ML2 8BT (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
2 February 2007	Incorporation (9 pages)
2 February 2007	Incorporation (9 pages)

Cambusnethan Slush Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland