Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CADEMUIR ENGINEERING LIMITED

Company number SC069993

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AD01 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Cademuir Engineering Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 11 November 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 MR04 Satisfaction of charge SC0699930006 in full
03 May 2023 MR04 Satisfaction of charge SC0699930007 in full
03 May 2023 MR04 Satisfaction of charge SC0699930008 in full
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 CH01 Director's details changed for Mrs Carol Ann Walker on 1 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Brian Walker on 1 March 2023
08 Mar 2023 CH03 Secretary's details changed for Mrs Andrea Grace Laidlaw on 8 March 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 12 September 2022
05 Aug 2022 SH08 Change of share class name or designation
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
28 Oct 2021 AP03 Appointment of Mrs Andrea Grace Laidlaw as a secretary on 27 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
11 Feb 2020 CERTNM Company name changed cademuir toolmaking LIMITED\certificate issued on 11/02/20
  • CONNOT ‐ Change of name notice
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-28
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018