Cambium Solutions Limited

General information

Name:

Cambium Solutions Ltd

Office Address:

12 Carden Place AB10 1UR Aberdeen

Number: SC232669

Incorporation date: 2002-06-12

Dissolution date: 2021-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cambium Solutions began its business in the year 2002 as a Private Limited Company registered with number: SC232669. This firm's registered office was located in Aberdeen at 12 Carden Place. This particular Cambium Solutions Limited firm had been offering its services for 19 years.

Within this specific limited company, most of director's duties had been performed by Anita V. and Pieter J.. Within the group of these two executives, Anita V. had been with the limited company for the longest period of time, having become a member of company's Management Board 22 years ago.

Pieter J. was the individual who controlled this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anita V.

Role: Director

Appointed: 12 June 2002

Latest update: 7 April 2024

Anita V.

Role: Secretary

Appointed: 12 June 2002

Latest update: 7 April 2024

Pieter J.

Role: Director

Appointed: 12 June 2002

Latest update: 7 April 2024

People with significant control

Pieter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 26 June 2018
Confirmation statement last made up date 12 June 2017
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, January 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

The Old Farmhouse Mytice Gartly

Post code:

AB54 4QS

City / Town:

Huntly

HQ address,
2016

Address:

The Old Farmhouse Mytice Gartly

Post code:

AB54 4QS

City / Town:

Huntly

Accountant/Auditor,
2015 - 2016

Name:

Michael Robb (accountancy & Taxation Services) Ltd

Address:

Kirkton Cottage Wellington Road

Post code:

AB12 3JB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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