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CAMPHILL SOCIAL FUND LIMITED

Company number SC094792

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 March 2024
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05 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
09 May 2024 TM01 Termination of appointment of John William Ralph as a director on 3 March 2024
15 Feb 2024 MA Memorandum and Articles of Association
15 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 AA Accounts for a small company made up to 31 March 2023
28 Aug 2023 TM01 Termination of appointment of Patricia Mary Younie as a director on 25 August 2023
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
31 May 2023 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 31 May 2023
31 May 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 19 May 2023
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Martin Alfred as a director on 6 May 2022
30 May 2022 TM01 Termination of appointment of Robert Mcintosh Leggate as a director on 6 May 2022
20 Apr 2022 CC04 Statement of company's objects
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
23 Nov 2021 AA Accounts for a small company made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Mr George Dylan Evans as a director on 13 August 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
07 Jan 2020 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 TM01 Termination of appointment of Douglas Wallace Duncan as a director on 14 May 2019