CAMBRIC SYSTEMS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7HY

Company number SC215320
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address DALGETY HOUSE, VIEWFIELD TERRACE, DUNFERMLINE, FIFE, UNITED KINGDOM, KY12 7HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY; Registered office address changed from Tayforth House 9 Luna Place Dundee DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 15 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CAMBRIC SYSTEMS LIMITED are www.cambricsystems.co.uk, and www.cambric-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dunfermline Queen Margaret Rail Station is 1.4 miles; to Rosyth Rail Station is 2.1 miles; to Lochgelly Rail Station is 7.1 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambric Systems Limited is a Private Limited Company. The company registration number is SC215320. Cambric Systems Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Cambric Systems Limited is Dalgety House Viewfield Terrace Dunfermline Fife United Kingdom Ky12 7hy. . SHERRIFF, Garry is a Secretary of the company. SHERRIFF, Claire is a Director of the company. SHERRIFF, Garry is a Director of the company. Secretary NICOL, Anne Margaret has been resigned. Secretary NICOL, Euan Macdougall has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NICOL, Anne Margaret has been resigned. Director NICOL, Euan Macdougall has been resigned. Director NICOL, Katie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHERRIFF, Garry
Appointed Date: 06 October 2016
Director
SHERRIFF, Claire
Appointed Date: 06 April 2014
43 years old
Director
SHERRIFF, Garry
Appointed Date: 01 September 2003
46 years old

Resigned Directors

Secretary
NICOL, Anne Margaret
Resigned: 14 March 2008
Appointed Date: 01 February 2001
Secretary
NICOL, Euan Macdougall
Resigned: 06 October 2016
Appointed Date: 07 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
NICOL, Anne Margaret
Resigned: 14 March 2008
Appointed Date: 01 February 2001
70 years old
Director
NICOL, Euan Macdougall
Resigned: 06 October 2016
Appointed Date: 01 February 2001
69 years old
Director
NICOL, Katie
Resigned: 06 October 2016
Appointed Date: 06 April 2014
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Garry Sherriff
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Euan Macdougall Nicol
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIC SYSTEMS LIMITED Events

15 Mar 2017
Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY
15 Mar 2017
Registered office address changed from Tayforth House 9 Luna Place Dundee DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 15 March 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 60.00
09 Nov 2016
Purchase of own shares.
...
... and 60 more events
07 Feb 2001
New director appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
New secretary appointed;new director appointed
01 Feb 2001
Incorporation

CAMBRIC SYSTEMS LIMITED Charges

28 January 2008
Bond & floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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