Introduction
Watch Company
C
CARDONESS CAMBRET LIMITED
CARDONESS CAMBRET LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Dumfries. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CARDONESS CAMBRET LIMITED was registered 3 years ago.(SIC: 61900)
Status
active
Active since 3 years ago
Company No
SC747985
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Carson & Trotter, 123 Irish Street Dumfries, DG1 2PE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANNAY, Fiona Mcpherson
ActiveIrish Street, DumfriesDG1 2PE
Born September 1963
Director
Appointed 21 Oct 2022
HANNAY, Fiona Mcpherson
Irish Street, DumfriesDG1 2PE
Born September 1963
Director
21 Oct 2022
Active
HANNAY, Mark Gilliat Rainsford
ActiveIrish Street, DumfriesDG1 2PE
Born April 1966
Director
Appointed 21 Oct 2022
HANNAY, Mark Gilliat Rainsford
Irish Street, DumfriesDG1 2PE
Born April 1966
Director
21 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Fiona Mcpherson Hannay
ActiveIrish Street, DumfriesDG1 2PE
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Mrs Fiona Mcpherson Hannay
Irish Street, DumfriesDG1 2PE
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Mr Mark Gilliat Rainsford Hannay
ActiveIrish Street, DumfriesDG1 2PE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Mr Mark Gilliat Rainsford Hannay
Irish Street, DumfriesDG1 2PE
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2024