- Company Overview for MALCOLM CAMPBELL, LIMITED (SC004399)
- Filing history for MALCOLM CAMPBELL, LIMITED (SC004399)
- People for MALCOLM CAMPBELL, LIMITED (SC004399)
- Charges for MALCOLM CAMPBELL, LIMITED (SC004399)
- More for MALCOLM CAMPBELL, LIMITED (SC004399)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | CS01 | Confirmation statement made on 25 December 2017 with updates | |
| 04 Jan 2018 | TM01 | Termination of appointment of Ian David Malcolm Campbell as a director on 17 November 2017 | |
| 04 Jan 2018 | AD01 | Registered office address changed from 4 Woodside Place Glasgow G3 7QF to 13 Craignethan Road Giffnock Lanarkshire G46 6SQ on 4 January 2018 | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 27 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 05 May 2017 | MR04 | Satisfaction of charge 4 in full | |
| 05 May 2017 | MR04 | Satisfaction of charge 5 in full | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 25 December 2016 with updates | |
| 11 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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|
| 09 May 2015 | MR04 | Satisfaction of charge 7 in full | |
| 09 May 2015 | MR04 | Satisfaction of charge 6 in full | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
|
|
| 15 Jan 2014 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 14 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Aug 2013 | CH01 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 | |
| 07 Aug 2013 | CH03 | Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 | |
| 07 Jan 2013 | AR01 | Annual return made up to 25 December 2012 with full list of shareholders | |
| 30 Nov 2012 | AA | Accounts for a small company made up to 31 August 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 06 Dec 2011 | AA | Accounts for a small company made up to 31 August 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 12 Jan 2011 | CH01 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 30 June 2010 |