Company number SC011714
Status Active
Incorporation Date 6 May 1921
Company Type Private Limited Company
Address KING STREET, WISHAW, ML2 8BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 45,465
. The most likely internet sites of THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED are www.thecambusnethanconfectionerycompany.co.uk, and www.the-cambusnethan-confectionery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and seven months. The Cambusnethan Confectionery Company Limited is a Private Limited Company.
The company registration number is SC011714. The Cambusnethan Confectionery Company Limited has been working since 06 May 1921.
The present status of the company is Active. The registered address of The Cambusnethan Confectionery Company Limited is King Street Wishaw Ml2 8bt. . SANDFORD, Eleanor Agnes Dickson is a Secretary of the company. SANDFORD, Eleanor Agnes Dickson is a Director of the company. SANDFORD, Graeme Kenneth Grossart is a Director of the company. SANDFORD, Kenneth Easton is a Director of the company. SANDFORD, Peter George Stenhouse is a Director of the company. SANDFORD, Ross Alexander Easton is a Director of the company. Director KING, George Thomson has been resigned. Director PERRIE, James Mcewan has been resigned. Director RUSSELL, Samuel Waddell has been resigned. Director RUSSELL, Samuel Waddell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Satisfaction of charge 4 in full
...
... and 79 more events
25 Sep 1987
Return made up to 10/09/87; full list of members
25 Sep 1987
Full accounts made up to 31 December 1986
19 Jan 1987
Full accounts made up to 31 December 1985
19 Jan 1987
Return made up to 18/12/86; full list of members
06 May 1921
Incorporation
2 June 2014
Charge code SC01 1714 0009
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14-16 king street, wishaw…
16 May 2014
Charge code SC01 1714 0008
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 June 1996
Standard security
Delivered: 1 July 1996
Status: Satisfied
on 27 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Warehouse and office premises at graham street and king…
11 April 1994
Floating charge
Delivered: 15 April 1994
Status: Satisfied
on 27 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 June 1988
Standard security
Delivered: 24 June 1988
Status: Satisfied
on 5 June 2015
Persons entitled: Motherwell District Council
Description: Factory premises at king street/graham street, wishaw.
5 June 1985
Instrument of charge
Delivered: 14 June 1985
Status: Satisfied
on 22 February 1996
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
30 September 1969
Bond & floating charge
Delivered: 2 October 1969
Status: Satisfied
on 11 April 1995
Persons entitled: Clydesdale Bank LTD
Description: Undertaking and all property and assets present and future…
30 September 1969
Floating charge
Delivered: 2 October 1969
Status: Satisfied
on 3 June 1985
Persons entitled: Clydesdale Bank Finance Corporation LTD
Description: Undertaking and all property and assets present and future…