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CAMPMUIR LIMITED

Company number SC087987

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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)
09 Jan 1998 410(Scot) Partic of mort/charge *
09 Jan 1998 410(Scot) Partic of mort/charge *
09 Jan 1998 410(Scot) Partic of mort/charge *
18 Dec 1997 AA Full accounts made up to 28 February 1997
18 Dec 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
16 Dec 1997 CERTNM Company name changed reekie campmuir LIMITED\certificate issued on 17/12/97
28 Nov 1997 88(2)R Ad 19/11/97--------- £ si 23244@1=23244 £ ic 1246488/1269732
28 Nov 1997 123 £ nc 1690000/1700000 19/11/97
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Nov 1997 155(6)a Declaration of assistance for shares acquisition
08 Aug 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
29 Jul 1997 363s Return made up to 03/07/97; full list of members
28 Jul 1997 410(Scot) Partic of mort/charge *
30 May 1997 88(3) Particulars of contract relating to shares
30 May 1997 88(3) Particulars of contract relating to shares
30 May 1997 88(2)O Ad 28/03/97--------- £ si 450000@1
30 May 1997 88(2)O Ad 28/03/97--------- £ si 750000@1
29 May 1997 410(Scot) Partic of mort/charge *
22 May 1997 88(2)P Ad 28/03/97--------- £ si 450000@1=450000 £ ic 796488/1246488
22 May 1997 88(2)P Ad 28/03/97--------- £ si 750000@1=750000 £ ic 46488/796488
21 May 1997 410(Scot) Partic of mort/charge *
15 May 1997 410(Scot) Partic of mort/charge *
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1997 123 £ nc 60000/1690000 28/03/97