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GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED

Company number SC062864

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
07 Oct 2022 AP01 Appointment of Mrs Louisa Mccormack as a director on 3 October 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 AD01 Registered office address changed from C/O Geoghegans 6 st. Colme Street Edinburgh EH3 6AD to 6 st. Colme Street Edinburgh EH3 6AD on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Iain George Campbell on 8 January 2020
09 Jan 2020 PSC04 Change of details for Mr Iain Campbell as a person with significant control on 8 January 2020
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
11 Sep 2017 AP03 Appointment of Rachael Elizabeth Campbell as a secretary on 1 June 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Jul 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016