Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CH01 |
Director's details changed for Catherine Louise Thompson on 30 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Sep 2023 |
PSC05 |
Change of details for House of Campbell Limited as a person with significant control on 4 September 2023
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04 Sep 2023 |
CERTNM |
Company name changed campbell distillers LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-04
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Edward Fells on 19 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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31 Mar 2022 |
TM02 |
Termination of appointment of Stuart Macnab as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Macnab as a director on 31 March 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Catherine Louise Thompson on 1 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Edward Fells on 7 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Edward Fells as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Vincent Turpin as a director on 30 September 2020
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02 Jul 2020 |
CH03 |
Secretary's details changed for Mr Stuart Macnab on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
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01 Jul 2020 |
PSC05 |
Change of details for House of Campbell Limited as a person with significant control on 1 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Jun 2020 |
PSC05 |
Change of details for House of Campbell Limited as a person with significant control on 6 April 2016
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12 May 2020 |
CH01 |
Director's details changed for Catherine Louise Thompson on 10 January 2020
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17 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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