Company Information for CAMMACH GROUP LIMITED
BREEZY BRAE COTTAGE BOTRIPHNIE, DRUMMUIR, KEITH, AB55 5JL,
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Company Registration Number
SC177554
Private Limited Company
Active |
Company Name | |
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CAMMACH GROUP LIMITED | |
Legal Registered Office | |
BREEZY BRAE COTTAGE BOTRIPHNIE DRUMMUIR KEITH AB55 5JL Other companies in AB12 | |
Company Number | SC177554 | |
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Company ID Number | SC177554 | |
Date formed | 1997-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
KAY BARCLAY |
||
KAY KEITH BARCLAY |
||
WILLIAM KEITH BARCLAY |
||
ZOE LYNNE THOMPSON BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE JAMIESON KEITH |
Director | ||
JOAN FOY |
Company Secretary | ||
GORDON MCRAE HOPE |
Company Secretary | ||
SUSAN MARY DUGUID |
Director | ||
GRAEME MCLEOD MATTHEW |
Director | ||
JAMES ANDERSON CLARK |
Director | ||
PAUL MARS |
Director | ||
WILLIAM KEITH BARCLAY |
Company Secretary | ||
IAN MILNE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IM ANALYTICS LIMITED | Director | 2016-07-26 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
CAMMACH PROCESS FILTRATION LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WILLIAM BARCLAY UNLIMITED | Director | 2015-11-01 | CURRENT | 2012-06-06 | Active | |
BARCLAY (CAMMACHMORE) LIMITED | Director | 2012-08-01 | CURRENT | 1990-02-14 | Active | |
STAR ELECTRO MECH SUPPLIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-20 | |
CAMMACH PROCESS FILTRATION LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CAMMACH ENGINEERING LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2018-02-20 | |
CAMMACH PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Liquidation | |
BARCLAY (CAMMACHMORE) LIMITED | Director | 1991-02-14 | CURRENT | 1990-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Cammach Business Centre, Greenbank Road, East Tullos, Aberdeen. AB12 3BN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1775540003 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMIESON KEITH | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ZOE LYNNE THOMPSON BARCLAY | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Kay Barclay as company secretary on 2015-08-24 | |
TM02 | Termination of appointment of Joan Foy on 2014-01-01 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOAN FOY on 2014-08-01 | |
AP01 | DIRECTOR APPOINTED MISS KAY KEITH BARCLAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOAN FOY on 2014-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1775540003 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMIESON KEITH | |
AR01 | 29/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON HOPE | |
AP03 | SECRETARY APPOINTED MRS JOAN FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUGUID | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 29/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATTHEW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GREENBANK BUSINESS CENTRE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY DUGUID / 29/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARS | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
RES13 | £100,000 LOAN FROM COMPANY 17/06/2009 | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
88(2) | AD 17/06/09 GBP SI 94@1=94 GBP IC 6/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MR PAUL MARS | |
288a | DIRECTOR APPOINTED MS SUSAN MARY DUGUID | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 2@1 05/08/05 | |
RES13 | SEC 164(6) 05/08/05 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/03 | |
363s | RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
RES13 | 2 ORD C CLASS SHARES 29/03/02 | |
88(2)R | AD 31/03/02--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 05/04/01 | |
123 | £ NC 1000/2000 05/04/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-09-01 | £ 382,851 |
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Creditors and other liabilities
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 CAMMACH GROUP LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 25,761 |
Current Assets | 2011-09-01 | £ 125,837 |
Debtors | 2011-09-01 | £ 100,076 |
Fixed Assets | 2011-09-01 | £ 10,229 |
Shareholder Funds | 2011-09-01 | £ 246,785 |
Tangible Fixed Assets | 2011-09-01 | £ 10,229 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAMMACH GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
59039010 | Textile fabrics impregnated with plastics other than poly"vinyl chloride" or polyurethane (excl. wallcoverings of textile materials impregnated with plastics) | |||
73101000 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of >= 50 l but <= 300 l, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73181100 | Coach screws of iron or steel | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
73110099 | Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of >= 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84751000 | Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84751000 | Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |