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The Cambusnethan Confectionery Company Limited

SC011714

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

King Street, Wishaw, ML2 8BT
Incorporated 06/05/1921

Previously known as

Alexander King (Wishaw) Limited · until 03/12/1990

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ross Alexander Easton Sandford

director

British · Scotland · Age 61

Peter George Stenhouse Sandford

director

British · United Kingdom · Age 60

Graeme Kenneth Grossart Sandford

director · Since 02/10/1995

British · United States · Age 57

Ross Alexander Easton Sandford

secretary · Since 30/09/2018

Former

Eleanor Agnes Dickson Sandford

secretary · Resigned 30/09/2018

Eleanor Agnes Dickson Sandford

director · Resigned 31/01/2022

Kenneth Easton Sandford

director · Resigned 07/08/2025

Persons with Significant Control

Mr Ross Alexander Easton Sandford

25–50% shares

British · Scotland · Age 61

Treeakinmhor, Hall Road, Lanark, ML11 9JF

Notified 01/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1King Street
2026-05-07

KING STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20253 pages · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20223 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
MR04

mortgage satisfy charge full

24/01/20201 page · PDF
MR04

mortgage satisfy charge full

24/01/20201 page · PDF
AAMD

accounts amended with accounts type total exemption full

22/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
AP03

appoint person secretary company with name date

08/10/20182 pages · PDF
TM02

termination secretary company with name termination date

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20156 pages · PDF
MR04

mortgage satisfy charge full

05/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20146 pages · PDF
MR04

mortgage satisfy charge full

27/06/20144 pages · PDF
MR04

mortgage satisfy charge full

27/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

23/06/201410 pages · PDF
MR01

mortgage create with deed with charge number

23/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20099 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
363a

legacy

22/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20076 pages · PDF
363s

legacy

16/10/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20065 pages · PDF
363s

legacy

09/10/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20057 pages · PDF
363s

legacy

06/10/200510 pages · PDF
363s

legacy

13/10/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20037 pages · PDF
363s

legacy

27/10/200310 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200211 pages · PDF
363s

legacy

29/10/200210 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200112 pages · PDF
363s

legacy

08/10/20018 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20007 pages · PDF
363s

legacy

13/10/20008 pages · PDF
363s

legacy

12/10/19998 pages · PDF
Accounts filed

accounts with accounts type small

08/09/19997 pages · PDF
363s

legacy

07/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19988 pages · PDF
363s

legacy

15/10/19976 pages · PDF
Accounts filed

accounts with accounts type small

15/10/19978 pages · PDF
288a

legacy

15/10/19972 pages · PDF
363s

legacy

18/10/19966 pages · PDF
Accounts filed

accounts with accounts type small

18/10/19967 pages · PDF
410(Scot)

legacy

01/07/19966 pages · PDF
419a(Scot)

legacy

22/02/19962 pages · PDF
Accounts filed

accounts with accounts type small

09/10/1995PDF
363s

legacy

09/10/1995PDF
419a(Scot)

legacy

11/04/19955 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199535 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199535 pages · PDF
363s

legacy

06/10/1994PDF
Accounts filed

accounts with accounts type small

04/10/1994PDF
410(Scot)

legacy

15/04/1994PDF
288

legacy

07/10/1993PDF
Accounts filed

accounts with accounts type small

30/09/1993PDF
363s

legacy

30/09/1993PDF
363s

legacy

28/09/1992PDF
363a

legacy

20/08/1992PDF
Accounts filed

accounts with accounts type full

20/08/1992PDF
169

legacy

16/10/1991PDF
363a

legacy

07/10/1991PDF
Accounts filed

accounts with accounts type full group

18/09/1991PDF
RESOLUTIONS

resolution

22/08/19911 page · PDF