Established in 1983, Cammach Bryant Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed as Gove, Tracy, Mcdonald, Leanne, Harkins, John, Irvine, Deborah Teresa for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARKINS, John | N/A | 23 August 2003 | 1 |
IRVINE, Deborah Teresa | 03 June 1996 | 16 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOVE, Tracy | 14 August 2019 | - | 1 |
MCDONALD, Leanne | 08 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 29 May 2020 | |
AP03 - Appointment of secretary | 15 August 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 02 May 2019 | |
AD01 - Change of registered office address | 03 September 2018 | |
CS01 - N/A | 08 June 2018 | |
AA01 - Change of accounting reference date | 01 June 2018 | |
CERTNM - Change of name certificate | 25 May 2018 | |
RESOLUTIONS - N/A | 25 May 2018 | |
AA - Annual Accounts | 24 November 2017 | |
MR01 - N/A | 10 October 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
PSC07 - N/A | 08 September 2017 | |
PSC02 - N/A | 08 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
AP03 - Appointment of secretary | 08 September 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
TM02 - Termination of appointment of secretary | 03 September 2017 | |
MR04 - N/A | 26 August 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363a - Annual Return | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363a - Annual Return | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
363a - Annual Return | 20 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
AA - Annual Accounts | 16 February 2004 | |
363a - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363a - Annual Return | 21 June 2002 | |
287 - Change in situation or address of Registered Office | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363a - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363a - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363a - Annual Return | 16 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
AA - Annual Accounts | 12 February 1998 | |
363a - Annual Return | 16 October 1997 | |
363(353) - N/A | 16 October 1997 | |
363(190) - N/A | 16 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363a - Annual Return | 16 September 1996 | |
288 - N/A | 03 July 1996 | |
288 - N/A | 24 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 08 August 1995 | |
363x - Annual Return | 08 September 1994 | |
AA - Annual Accounts | 29 July 1994 | |
AA - Annual Accounts | 25 February 1994 | |
363x - Annual Return | 30 July 1993 | |
AA - Annual Accounts | 23 February 1993 | |
287 - Change in situation or address of Registered Office | 09 December 1992 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 12 September 1991 | |
363a - Annual Return | 13 August 1991 | |
363a - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 07 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1990 | |
288 - N/A | 19 January 1990 | |
AUD - Auditor's letter of resignation | 12 October 1989 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 15 September 1989 | |
AA - Annual Accounts | 30 April 1989 | |
363 - Annual Return | 23 September 1988 | |
288 - N/A | 23 November 1987 | |
AA - Annual Accounts | 19 October 1987 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 12 September 1986 | |
363 - Annual Return | 12 September 1986 | |
363 - Annual Return | 12 September 1986 | |
NEWINC - New incorporation documents | 17 March 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2017 | Outstanding |
N/A |
Bond & floating charge | 05 December 1985 | Fully Satisfied |
N/A |