Introduction
Watch Company
C
CADEMUIR TOOLMAKING LIMITED
CADEMUIR TOOLMAKING LIMITED is an active company incorporated on 1 April 2019 with the registered office located in Borders. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 1 other business activity. CADEMUIR TOOLMAKING LIMITED was registered 7 years ago.(SIC: 22290, 28490)
Status
active
Active since 7 years ago
Company No
SC626191
LTD Company
Age
7 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
CADEMUIR ENGINEERING LIMITED
From: 1 April 2019To: 11 February 2020
Address
27 North Bridge Street Hawick Borders, TD9 9BD,
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Brian
ActiveNorth Bridge Street, BordersTD9 9BD
Born May 1947
Director
Appointed 01 Apr 2019
WALKER, Brian
North Bridge Street, BordersTD9 9BD
Born May 1947
Director
01 Apr 2019
Active
WALKER, Carol Ann
ResignedNorth Bridge Street, BordersTD9 9BD
Born September 1948
Director
Appointed 01 Apr 2019
Resigned 13 Apr 2026
WALKER, Carol Ann
North Bridge Street, BordersTD9 9BD
Born September 1948
Director
01 Apr 2019
Resigned 13 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
HawickTD9 9BD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Feb 2020
Cademuir Engineering Limited
HawickTD9 9BD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Feb 2020
Active
North Bridge Street, Borders
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 11 Feb 2020
Cademuir Toolmaking Limited
North Bridge Street, Borders
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 11 Feb 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 July 2023
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
11 February 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2020