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CAMPBELL THOMSON LIMITED

Company number SC030372

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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)
03 Sep 2024 AD01 Registered office address changed from C/O L M Ross 85 Ronans Drive Peterculter Aberdeen AB14 0RJ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 3 September 2024
03 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-27
09 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 AP01 Appointment of Mr Marcus Thomson Ross as a director on 24 May 2024
28 May 2024 AP01 Appointment of Mr Timothy Melville Ross as a director on 24 May 2024
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with updates
08 Sep 2022 PSC04 Change of details for Mr. Leonard Macdonald Ross as a person with significant control on 6 February 2022
07 Sep 2022 PSC04 Change of details for Mr. Leonard Macdonald Ross as a person with significant control on 4 August 2022
29 Jun 2022 TM01 Termination of appointment of Stella Helen Campbell Donaldson as a director on 6 February 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 06/02/2022
10 Jun 2022 TM01 Termination of appointment of Graham Alexander Donaldson as a director on 6 February 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates