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B CORMACK & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Cormack & Son Limited. The company was founded 21 years ago and was given the registration number SC236297. The firm's registered office is in DINGWALL. You can find them at Easter Kinbeachie Lodge, Culbokie, Dingwall, Ross-shire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B CORMACK & SON LIMITED
Company Number:SC236297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Easter Kinbeachie Lodge, Culbokie, Dingwall, Ross-shire, IV7 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Kinbeachie Lodge, Culbokie, Dingwall, Scotland, IV7 8LS

Director09 September 2002Active
3 Balintore Cottage, Cawdor, Nairn, IV12 5XP

Secretary09 September 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary03 September 2002Active
The Bungalow Ballaggan, Gollanfield, Inverness, IV2 7QT

Director09 September 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director03 September 2002Active

People with Significant Control

Mr Brian Hugh Cormack
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Easter Kinbeachie Lodge, Culbokie, Dingwall, IV7 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination secretary company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

Change registered office address company with date old address new address.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Address

Change registered office address company with date old address.

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2013-10-22Officers

Change person director company with change date.

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