This company is commonly known as Cambric Systems Limited. The company was founded 23 years ago and was given the registration number SC215320. The firm's registered office is in DUNFERMLINE. You can find them at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CAMBRIC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC215320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom, KY11 3BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruceton Cottage, By Alyth, United Kingdom, PH11 8JT | Secretary | 06 October 2016 | Active |
| Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, United Kingdom, KY11 3BZ | Director | 09 August 2023 | Active |
| Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, United Kingdom, KY11 3BZ | Director | 09 August 2023 | Active |
| Bruceton Cottage, By Alyth, PH11 8JT | Director | 01 September 2003 | Active |
| 21 Duthie Street, Kirriemuir, DD8 5DJ | Secretary | 01 February 2001 | Active |
| Westhaven, 32 Raceourse Road, Ayr, United Kingdom, KA7 2UX | Secretary | 07 April 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 February 2001 | Active |
| 21 Duthie Street, Kirriemuir, DD8 5DJ | Director | 01 February 2001 | Active |
| Westhaven, 32 Raceourse Road, Ayr, United Kingdom, KA7 2UX | Director | 01 February 2001 | Active |
| Braemount, Sidlaw Road, Rattray, Blairgowrie, United Kingdom, PH10 7DB | Director | 06 April 2014 | Active |
| Bruceton Cottage, By Alyth, Perthshire, United Kingdom, PH11 8JT | Director | 06 April 2014 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 February 2001 | Active |
| Abingdon Software Group Limited | ||
| Notified on | : | 09 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Cornwall Gardens, London, England, SW7 4BG |
| Nature of control | : |
|
| Mr Garry Sherriff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bruceton Cottage, By Alyth, United Kingdom, PH11 8JT |
| Nature of control | : |
|
| Mr Euan Macdougall Nicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Braemount, Sidlaw Road, Blairgowrie, United Kingdom, PH10 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts amended with made up date. | Download |
| 2023-07-28 | Accounts | Accounts amended with made up date. | Download |
| 2023-07-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-20 | Incorporation | Memorandum articles. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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