Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 25 December 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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29 Jun 2023 |
MR04 |
Satisfaction of charge SC0043990008 in full
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
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10 Jun 2021 |
MR01 |
Registration of charge SC0043990008, created on 1 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 25 December 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 25 December 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
PSC05 |
Change of details for The Malcolm Campbell Group Limited as a person with significant control on 23 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mrs Geraldine Mary Campbell on 23 January 2019
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25 Jan 2019 |
CH03 |
Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 23 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Graham Malcolm Mclaren Campbell on 23 January 2019
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25 Jan 2019 |
AD01 |
Registered office address changed from 13 Craignethan Road Giffnock Lanarkshire G46 6SQ United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 25 January 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 25 December 2018 with updates
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10 Jan 2018 |
TM01 |
Termination of appointment of Stuart John Robinson as a director on 9 January 2018
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10 Jan 2018 |
AP01 |
Appointment of Mrs Geraldine Mary Campbell as a director on 10 January 2018
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08 Jan 2018 |
PSC07 |
Cessation of Graham Malcolm Mclaren Campbell as a person with significant control on 17 November 2017
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08 Jan 2018 |
PSC07 |
Cessation of Ian David Malcolm Campbell as a person with significant control on 17 November 2017
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08 Jan 2018 |
PSC02 |
Notification of The Malcolm Campbell Group Limited as a person with significant control on 17 November 2017
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