B CORMACK & SON LIMITED

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B CORMACK & SON LIMITED

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Key Data

Status

Active

Company No.

SC236297

Incorporation date

03/09/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Easter Kinbeachie Lodge, Culbokie, Dingwall, Ross-Shire IV7 8LSCopy
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Latest events (Record since 03/09/2002)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-09-30
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon13/01/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon07/05/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon09/02/2024
Termination of appointment of Kirstine Elizabeth Finlayson as a secretary on 2023-10-31
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon06/02/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon08/12/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon12/01/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon09/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon05/02/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon06/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon06/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon10/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon16/05/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon08/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon25/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/03/2015
Registered office address changed from Beinn Beag Highfield Muir of Ord Ross-Shire IV6 7XN to Easter Kinbeachie Lodge Culbokie Dingwall Ross-Shire IV7 8LS on 2015-03-24
dot icon24/11/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon22/10/2013
Director's details changed for Brian Hugh Cormack on 2013-09-01
dot icon22/10/2013
Registered office address changed from the Bungalow Ballaggan Gollanfield Inverness IV2 7QT on 2013-10-22
dot icon08/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon25/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/10/2010
Director's details changed for Brian Hugh Cormack on 2009-10-01
dot icon26/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/11/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon24/11/2008
Return made up to 03/09/08; full list of members
dot icon18/07/2008
Certificate of change of name
dot icon06/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/10/2007
Return made up to 03/09/07; full list of members
dot icon18/04/2007
Director resigned
dot icon12/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2006
Return made up to 03/09/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon22/09/2005
Return made up to 03/09/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/03/2005
Partic of mort/charge *
dot icon07/09/2004
Return made up to 03/09/04; full list of members
dot icon09/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon11/09/2003
Return made up to 03/09/03; full list of members
dot icon18/09/2002
Resolutions
dot icon18/09/2002
New director appointed
dot icon18/09/2002
Resolutions
dot icon18/09/2002
Resolutions
dot icon18/09/2002
Resolutions
dot icon18/09/2002
Resolutions
dot icon18/09/2002
Secretary resigned
dot icon18/09/2002
New secretary appointed;new director appointed
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Registered office changed on 18/09/02 from: the bungalow ballaggan gollanfield nairn IV2 7QT
dot icon18/09/2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon03/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+579.71 % *

* during past year

Cash in Bank

£49,034.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
184.32K
-
0.00
-
-
2022
5
126.12K
-
0.00
7.21K
-
2023
5
76.26K
-
0.00
49.03K
-
2023
5
76.26K
-
0.00
49.03K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

76.26K £Descended-39.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.03K £Ascended579.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Hugh Cormack
Director
09/09/2002 - Present
-
Pf & S ( Secretaries) Limited
Nominee Secretary
03/09/2002 - 09/09/2002
94
Pf & S (Directors) Limited
Nominee Director
03/09/2002 - 09/09/2002
94
Finlayson, Kirstine Elizabeth
Secretary
09/09/2002 - 31/10/2023
-
Finlayson, Kirstine Elizabeth
Director
09/09/2002 - 05/04/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B CORMACK & SON LIMITED

B CORMACK & SON LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at Easter Kinbeachie Lodge, Culbokie, Dingwall, Ross-Shire IV7 8LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B CORMACK & SON LIMITED?

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B CORMACK & SON LIMITED is currently Active. It was registered on 03/09/2002 .

Where is B CORMACK & SON LIMITED located?

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B CORMACK & SON LIMITED is registered at Easter Kinbeachie Lodge, Culbokie, Dingwall, Ross-Shire IV7 8LS.

What does B CORMACK & SON LIMITED do?

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B CORMACK & SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does B CORMACK & SON LIMITED have?

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B CORMACK & SON LIMITED had 5 employees in 2023.

What is the latest filing for B CORMACK & SON LIMITED?

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The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-09-30.