THE CAMBUSHINNIE SERVICE COMPANY LIMITED
INVERNESS

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Company number SC204497
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 58 ARGYLE STREET, INVERNESS, IV2 3BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge SC2044970002 in full; Satisfaction of charge SC2044970001 in full; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of THE CAMBUSHINNIE SERVICE COMPANY LIMITED are www.thecambushinnieservicecompany.co.uk, and www.the-cambushinnie-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Cambushinnie Service Company Limited is a Private Limited Company. The company registration number is SC204497. The Cambushinnie Service Company Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of The Cambushinnie Service Company Limited is 58 Argyle Street Inverness Iv2 3bb. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary MCCOLL, Ruth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCOLL, Ruth has been resigned. Director MCCOLL, William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 13 June 2014
57 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 13 June 2014
63 years old

Resigned Directors

Secretary
MCCOLL, Ruth
Resigned: 13 June 2014
Appointed Date: 01 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
MCCOLL, Ruth
Resigned: 13 June 2014
Appointed Date: 01 March 2000
68 years old
Director
MCCOLL, William
Resigned: 13 June 2014
Appointed Date: 01 March 2000
67 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAMBUSHINNIE SERVICE COMPANY LIMITED Events

08 Feb 2017
Satisfaction of charge SC2044970002 in full
08 Feb 2017
Satisfaction of charge SC2044970001 in full
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 45 more events
21 Mar 2001
Return made up to 01/03/01; full list of members
18 Apr 2000
Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2
18 Apr 2000
Accounting reference date shortened from 31/03/01 to 28/02/01
02 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

THE CAMBUSHINNIE SERVICE COMPANY LIMITED Charges

13 June 2014
Charge code SC20 4497 0002
Delivered: 20 June 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Contains floating charge…
13 June 2014
Charge code SC20 4497 0001
Delivered: 19 June 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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