CAMBIUM SOLUTIONS LIMITED

12 Carden Place, Aberdeen, AB10 1UR
StatusDISSOLVED
Company No.SC232669
CategoryPrivate Limited Company
Incorporated12 Jun 2002
Age21 years, 11 months, 21 days
JurisdictionScotland
Dissolution07 Jan 2021
Years3 years, 4 months, 27 days

SUMMARY

CAMBIUM SOLUTIONS LIMITED is an dissolved private limited company with number SC232669. It was incorporated 21 years, 11 months, 21 days ago, on 12 June 2002 and it was dissolved 3 years, 4 months, 27 days ago, on 07 January 2021. The company address is 12 Carden Place, Aberdeen, AB10 1UR.



Company Fillings

Gazette dissolved liquidation

Date: 07 Jan 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting scotland

Date: 07 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13(Scot)

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Change registered office address company with date old address new address

Date: 23 Oct 2017

Action Date: 23 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-23

Old address: The Old Farmhouse Mytice Gartly by Huntly Aberdeenshire AB54 4QS

New address: 12 Carden Place Aberdeen AB10 1UR

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Resolution

Date: 23 Oct 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 29 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Pieter Johannes Jansen

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Confirmation statement with updates

Date: 29 Jun 2017

Action Date: 12 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-12

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Annual return company with made up date full list shareholders

Date: 14 Aug 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Accounts with accounts type total exemption small

Date: 09 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2015

Action Date: 12 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-12

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Accounts with accounts type total exemption small

Date: 24 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2014

Action Date: 12 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-12

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Accounts with accounts type total exemption small

Date: 27 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2013

Action Date: 12 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-12

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Accounts with accounts type dormant

Date: 26 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jun 2012

Action Date: 12 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-12

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Accounts with accounts type dormant

Date: 05 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2011

Action Date: 12 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-12

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Accounts with accounts type total exemption small

Date: 07 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2010

Action Date: 12 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-12

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 12 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anita Van Der Spoel

Change date: 2010-06-12

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 12 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-12

Officer name: Pieter Johannes Jansen

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Accounts with accounts type dormant

Date: 29 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/09; full list of members

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Accounts with accounts type dormant

Date: 14 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/07; no change of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 17 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 18 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/03; full list of members

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Legacy

Date: 05 Aug 2002

Category: Capital

Type: 88(2)R

Description: Ad 12/06/02--------- £ si 19@1=19 £ ic 1/20

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Legacy

Date: 29 Jul 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/03 to 31/03/03

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Legacy

Date: 26 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 26/06/02 from: 24 great king street edinburgh midlothian EH3 6QN

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Legacy

Date: 12 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 12 Jun 2002

Category: Incorporation

Type: NEWINC

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