About

Registered Number: SC069993
Date of Incorporation: 20/11/1979 (40 years ago)
Company Status: Active
Registered Address: 27 North Bridge Street, Hawick, Borders, TD9 9BD,

 

Founded in 1979, Cademuir Toolmaking Ltd are based in Hawick, Borders, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Cademuir Toolmaking Ltd has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Brian 10 April 2017 - 1
WALKER, Carol Ann 10 April 2017 - 1
MCMILLAN, Colin N/A 10 April 2017 1
MCMILLAN, Grace Sandra N/A 10 April 2017 1
WILLIAMS, Elsie Wilhelmina N/A 01 January 1992 1
WILLIAMS, John Alexander N/A 08 March 1991 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Sally 28 February 2018 29 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Mcmillan/
1948-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2019
CS01 - N/A 08 March 2019
TM02 - Termination of appointment of secretary 29 January 2019
CH03 - Change of particulars for secretary 24 August 2018
AA - Annual Accounts 10 May 2018
AP03 - Appointment of secretary 27 March 2018
TM01 - Termination of appointment of director 19 March 2018
PSC02 - N/A 08 March 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
AP01 - Appointment of director 01 August 2017
PSC02 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
AA - Annual Accounts 11 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
RESOLUTIONS - N/A 06 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 April 2017
CC04 - Statement of companies objects 06 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 06 December 2013
MR04 - N/A 28 September 2013
MR04 - N/A 28 September 2013
MR04 - N/A 28 September 2013
466(Scot) - N/A 03 August 2013
MR01 - N/A 02 August 2013
MR01 - N/A 27 July 2013
MR01 - N/A 24 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 08 March 2013
AD01 - Change of registered office address 19 December 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 04 December 2012
AA - Annual Accounts 29 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 24 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 10 March 2009
RESOLUTIONS - N/A 13 March 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
363a - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 03 May 2004
AA - Annual Accounts 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
363s - Annual Return 03 April 2003
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2002
123 - Notice of increase in nominal capital 23 July 2002
RESOLUTIONS - N/A 27 June 2002
RESOLUTIONS - N/A 27 June 2002
123 - Notice of increase in nominal capital 27 June 2002
AA - Annual Accounts 30 March 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 19 March 2001
410(Scot) - N/A 05 December 2000
410(Scot) - N/A 28 August 2000
363s - Annual Return 17 May 2000
AAMD - Amended Accounts 28 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 24 February 1999
AA - Annual Accounts 25 September 1998
287 - Change in situation or address of Registered Office 10 June 1998
363s - Annual Return 10 March 1998
363s - Annual Return 13 March 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 15 February 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 23 April 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 25 February 1994
363s - Annual Return 25 February 1994
RESOLUTIONS - N/A 04 February 1994
RESOLUTIONS - N/A 04 February 1994
AA - Annual Accounts 04 February 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 01 March 1993
363a - Annual Return 12 March 1992
AA - Annual Accounts 05 March 1992
287 - Change in situation or address of Registered Office 06 November 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 20 November 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2013 Outstanding

N/A

A registered charge 22 July 2013 Outstanding

N/A

A registered charge 19 July 2013 Outstanding

N/A

Floating charge 17 May 2012 Fully Satisfied

N/A

Standard security 21 November 2000 Fully Satisfied

N/A

Floating charge 12 August 2000 Fully Satisfied

N/A

Bond & floating charge 30 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.