Cambium Creative Solutions Limited

Company Name	Cambium Creative Solutions Limited
Directors	Barry McGinlay and Raymond McGinlay
Company Status	Active
Company Number	SC383324
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Barry McGinlay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 30-32 Rogart Street Glasgow G40 2AB Scotland

Director Name	Mr Raymond McGinlay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cortachy Place Bishopbriggs Glasgow G64 1NX Scotland

Contact

Website	cambium.org.uk
Email address	[email protected]
Telephone	0141 3284511
Telephone region	Glasgow

Location

Registered Address	Unit 1 30-32 Rogart Street Glasgow G40 2AB Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

50 at £1	Barry Mcginlay 50.00% Ordinary
50 at £1	Raymond Mcginlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£325
Cash	£6,329
Current Liabilities	£13,334

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
26 April 2023	Cessation of Barry Mcginlay as a person with significant control on 24 April 2023 (1 page)
26 April 2023	Change of details for Mr Raymond Mcginlay as a person with significant control on 24 April 2023 (2 pages)
26 April 2023	Termination of appointment of Barry Mcginlay as a director on 24 April 2023 (1 page)
12 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Registered office address changed from C/O Cambium Creative Solutions Unit 4 City Park Ind Est 378-380 Townmill Rd Dennistoun Glasgow Glasgow City G31 3AN Scotland on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from C/O Cambium Creative Solutions Unit 4 City Park Ind Est 378-380 Townmill Rd Dennistoun Glasgow Glasgow City G31 3AN Scotland on 21 May 2013 (1 page)
30 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 March 2011	Registered office address changed from 40 Menteith Avenue Bishopbriggs Glasgow G64 1HP on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 40 Menteith Avenue Bishopbriggs Glasgow G64 1HP on 25 March 2011 (1 page)
9 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Cambium Creative Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland