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Company Information for THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED
KING STREET, WISHAW, ML2 8BT,
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Company Registration Number
 SC011714 Private Limited Company
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Company Overview
About The Cambusnethan Confectionery Company Ltd
THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED was founded on 1921-05-06 and has its registered office in . The organisation's status is listed as "Active". The Cambusnethan Confectionery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED | |
| Legal Registered Office | |
| KING STREET WISHAW ML2 8BT Other companies in ML2 | |
Filing Information
| Company Number | SC011714 | |
|---|---|---|
| Company ID Number | SC011714 | |
| Date formed | 1921-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB259827020 |
| Last Datalog update: | 2023-12-06 18:14:12 |
| Companies House |
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Company Officers of THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR AGNES DICKSON SANDFORD |
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ELEANOR AGNES DICKSON SANDFORD |
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GRAEME KENNETH GROSSART SANDFORD |
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KENNETH EASTON SANDFORD |
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PETER GEORGE STENHOUSE SANDFORD |
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ROSS ALEXANDER EASTON SANDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MCEWAN PERRIE |
Director | ||
GEORGE THOMSON KING |
Director | ||
SAMUEL WADDELL RUSSELL |
Director | ||
SAMUEL WADDELL RUSSELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLUSHEE TRADING PARTNERS LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| CAMBUSNETHAN SLUSH LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR ELEANOR AGNES DICKSON SANDFORD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR AGNES DICKSON SANDFORD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0117140009 | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Ross Alexander Easton Sandford as company secretary on 2018-09-30 | |
| TM02 | Termination of appointment of Eleanor Agnes Dickson Sandford on 2018-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr. Peter George Stenhouse Sandford on 2017-10-12 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 45465 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 45465 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 45465 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0117140009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0117140008 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 45465 | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KENNETH GROSSART SANDFORD / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER EASTON SANDFORD / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTON SANDFORD / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR AGNES DICKSON SANDFORD / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE STENHOUSE SANDFORD / 03/10/2009 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | MOTHERWELL DISTRICT COUNCIL | |
| INSTRUMENT OF CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
| BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CAMBUSNETHAN CONFECTIONERY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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