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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)
18 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Feb 2009 288b Appointment terminated director eric cuthbertson
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 28/02/08; full list of members
20 Mar 2008 288c Director's change of particulars / iain campbell / 01/08/2007
20 Mar 2008 288c Director's change of particulars / iain campbell / 20/03/2008
31 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Mar 2007 363a Return made up to 28/02/07; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 410(Scot) Partic of mort/charge *
31 Jan 2006 410(Scot) Partic of mort/charge *
13 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 88(2)R Ad 11/04/05--------- £ si 37000@1=37000 £ ic 9250/46250
19 Apr 2005 123 Nc inc already adjusted 11/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: third floor 50 lothian road edinburgh midlothian EH3 9WJ