CAMBRIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC215320

Incorporation date

01/02/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

18/03/2026

Registration of charge SC2153200002, created on 2026-03-09

View PDF (61 pages)

26/02/2026

Director's details changed for Miss Zuzanna Alicja Olczak on 2026-02-24

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

26/09/2025

Notification of Abingdon Global Holdings Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

26/09/2025

Cessation of Abingdon Global Holdings Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

26/09/2025

Notification of Abingdon Global Acquisitions Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

25/09/2025

Cessation of Abingdon Software Group Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

16/05/2025

Change of details for Abingdon Software Group Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Asheque Shams on 2025-05-02

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

28/01/2025

Secretary's details changed for Mr Garry Sherriff on 2025-01-28

View PDF (1 pages)

14/01/2025

Director's details changed for Mr Garry Sherriff on 2025-01-13

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

11/08/2023

Termination of appointment of Claire Sherriff as a director on 2023-08-09

View PDF (1 pages)

11/08/2023

Cessation of Garry Sherriff as a person with significant control on 2023-08-09

View PDF (1 pages)

11/08/2023

Appointment of Mr Asheque Shams as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Miss Zuzanna Alicja Olczak as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Notification of Abingdon Software Group Limited as a person with significant control on 2023-08-09

View PDF (2 pages)

31/07/2023

Amended accounts made up to 2022-03-31

View PDF (10 pages)

28/07/2023

Amended accounts made up to 2023-03-31

View PDF (9 pages)

20/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

20/07/2023

Statement of company's objects

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

05/11/2020

Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 2020-11-05

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/03/2017

Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY

View PDF (1 pages)

15/03/2017

Registered office address changed from Tayforth House 9 Luna Place Dundee DD2 1TP to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 2017-03-15

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (10 pages)

14/11/2016

Cancellation of shares. Statement of capital on 2016-10-06

View PDF (11 pages)

09/11/2016

Purchase of own shares.

View PDF (3 pages)

24/10/2016

Appointment of Mr Garry Sherriff as a secretary on 2016-10-06

View PDF (2 pages)

24/10/2016

Termination of appointment of Euan Macdougall Nicol as a secretary on 2016-10-06

View PDF (1 pages)

24/10/2016

Termination of appointment of Katie Nicol as a director on 2016-10-06

View PDF (1 pages)

24/10/2016

Termination of appointment of Euan Macdougall Nicol as a director on 2016-10-06

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Euan Macdougall Nicol on 2016-09-16

View PDF (2 pages)

23/09/2016

Secretary's details changed for Mr Euan Macdougall Nicol on 2016-09-16

View PDF (1 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (10 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (10 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

27/06/2014

Registered office address changed from First Floor, Station Works North Street Forfar Angus DD8 3BN on 2014-06-27

View PDF (1 pages)

06/05/2014

Director's details changed for Mrs Cathrin Nicol on 2014-05-06

View PDF (2 pages)

11/04/2014

Appointment of Mrs Cathrin Nicol as a director

View PDF (2 pages)

11/04/2014

Appointment of Ms Claire Sherriff as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

27/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

19/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Mr Garry Sherriff on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Euan Macdougall Nicol on 2010-02-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

30/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

07/04/2008

Secretary appointed mr euan macdougall nicol

View PDF (1 pages)

14/03/2008

Appointment terminated secretary anne nicol

View PDF (1 pages)

14/03/2008

Appointment terminated director anne nicol

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2008

Partic of mort/charge *

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: station works north street forfar angus DD8 3BN

View PDF (1 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

22/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

08/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/10/2003

Ad 01/09/03-01/09/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

17/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

26/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

13/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

11/05/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

01/03/2001

Resolutions

View PDF (0 pages)

01/03/2001

Resolutions

View PDF (0 pages)

01/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (1 pages)

01/02/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
1.03M
-
0.00
1.53M
-

2023
14
1.25M
-
0.00
1.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Garry Sherriff	Director	01/09/2003 - Present	4
Shams, Asheque	Director	09/08/2023 - Present	7
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	01/02/2001 - 01/02/2001	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	01/02/2001 - 01/02/2001	3784
Mr Euan Macdougall Nicol	Director	01/02/2001 - 06/10/2016	2

Persons with Significant Control

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Description

About CAMBRIC SYSTEMS LIMITED

CAMBRIC SYSTEMS LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIC SYSTEMS LIMITED?

CAMBRIC SYSTEMS LIMITED is currently Active. It was registered on 01/02/2001 .

Where is CAMBRIC SYSTEMS LIMITED located?

CAMBRIC SYSTEMS LIMITED is registered at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ.

What does CAMBRIC SYSTEMS LIMITED do?

CAMBRIC SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAMBRIC SYSTEMS LIMITED?

The latest filing was on 18/03/2026: Registration of charge SC2153200002, created on 2026-03-09.