CAMBRIC SYSTEMS LIMITED - DUNFERMLINE
| Company Profile | Company Filings |
Overview
CAMBRIC SYSTEMS LIMITED is a Private Limited Company from DUNFERMLINE UNITED KINGDOM and has the status: Active.
CAMBRIC SYSTEMS LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: SC215320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CAMBRIC SYSTEMS LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: SC215320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CAMBRIC SYSTEMS LIMITED - DUNFERMLINE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 26, DUNFERMLINE BUSINESS CENTRE
DUNFERMLINE
FIFE
KY11 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE SHERRIFF | Feb 1982 | British | Director | 2014-04-06 | CURRENT |
| MR GARRY SHERRIFF | Dec 1978 | British | Director | 2003-09-01 | CURRENT |
| MR GARRY SHERRIFF | Secretary | 2016-10-06 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | ||
| MRS KATIE NICOL | Apr 1963 | British | Director | 2014-04-06 UNTIL 2016-10-06 | RESIGNED |
| MR EUAN MACDOUGALL NICOL | Apr 1956 | British | Director | 2001-02-01 UNTIL 2016-10-06 | RESIGNED |
| ANNE MARGARET NICOL | Feb 1955 | Director | 2001-02-01 UNTIL 2008-03-14 | RESIGNED | |
| ANNE MARGARET NICOL | Feb 1955 | Secretary | 2001-02-01 UNTIL 2008-03-14 | RESIGNED | |
| MR EUAN MACDOUGALL NICOL | Apr 1956 | British | Secretary | 2008-04-07 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abingdon Software Group Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Garry Sherriff | 2016-04-06 - 2023-08-09 | 12/1978 | By Alyth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Euan Macdougall Nicol | 2016-04-06 - 2016-10-06 | 4/1956 | Blairgowrie Perthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2023-06-20 | 31-03-2023 | £1,917,278 Cash £1,245,495 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2022-10-25 | 31-03-2022 | £1,530,519 Cash £1,028,325 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2021-12-08 | 31-03-2021 | £1,178,140 Cash £882,425 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2020-12-12 | 31-03-2020 | £1,052,213 Cash £993,903 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2019-12-10 | 31-03-2019 | £712,284 Cash £817,760 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £633,625 Cash £443,967 equity |
| CAMBRIC_SYSTEMS_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £487,206 Cash £213,213 equity |
| Cambric Systems Limited - Abbreviated accounts 16.1 | 2016-08-26 | 31-03-2016 | £113,828 Cash £190,752 equity |
| Cambric Systems Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 31-03-2015 | £585,877 Cash £85,825 equity |
| Cambric Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-11-12 | 31-03-2014 | £394,552 Cash £66,035 equity |