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Cabardunn Development Company Limited WESTHILL

Founded in 2003, Cabardunn Development Company, classified under reg no. SC259807 is an active company. Currently registered at Dunecht Estate Office AB32 7AW, Westhill the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 29th Jan 2004 Cabardunn Development Company Limited is no longer carrying the name Camvo 94.

The firm has 2 directors, namely Charles P., Stuart Y.. Of them, Charles P., Stuart Y. have been with the company the longest, being appointed on 11 March 2004. As of 13 May 2024, there was 1 ex director - David H.. There were no ex secretaries.

Cabardunn Development Company Limited Address / Contact

Office Address Dunecht Estate Office
Office Address2 Dunecht
Town Westhill
Post code AB32 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC259807
Date of Incorporation Tue, 25th Nov 2003
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Charles P.

Position: Director

Appointed: 11 March 2004

Stuart Y.

Position: Director

Appointed: 11 March 2004

Millbank Financial Services Limited

Position: Corporate Secretary

Appointed: 11 March 2004

David H.

Position: Director

Appointed: 11 March 2004

Resigned: 27 November 2012

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2003

Resigned: 11 March 2004

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 25 November 2003

Resigned: 11 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is George P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Camvo 94 January 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets25 24815 2081 0172 9434 770
Net Assets Liabilities121 259117 953114 877112 887110 796
Other
Creditors2 8023 3132 9967 36712 090
Fixed Assets98 813106 058116 856117 311118 116
Net Current Assets Liabilities22 44611 895-1 979-4 424-7 320
Total Assets Less Current Liabilities121 259117 953114 877112 887110 796

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (6 pages)

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