- Company Overview for CAMPBELL MEYER & CO LIMITED (SC116101)
- Filing history for CAMPBELL MEYER & CO LIMITED (SC116101)
- People for CAMPBELL MEYER & CO LIMITED (SC116101)
- Charges for CAMPBELL MEYER & CO LIMITED (SC116101)
- More for CAMPBELL MEYER & CO LIMITED (SC116101)
| 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 Nov 2015 | CH01 | Director's details changed for Mr Gerrard Mcsherry on 13 November 2015 | |
| 13 Nov 2015 | CH03 | Secretary's details changed for Mr Gerrard Mcsherry on 13 November 2015 | |
| 15 Oct 2015 | CH01 | Director's details changed for Caroline Amy Purdie on 30 September 2015 | |
| 15 Oct 2015 | CH01 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 | |
| 30 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
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| 17 Nov 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
| 26 Jun 2014 | AA | Accounts for a medium company made up to 30 September 2013 | |
| 07 Jun 2014 | 466(Scot) | Alterations to a floating charge | |
| 06 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jun 2014 | 466(Scot) | Alterations to a floating charge | |
| 29 Mar 2014 | MR01 | Registration of charge 1161010004 | |
| 26 Feb 2014 | 466(Scot) | Alterations to floating charge 1 | |
| 14 Feb 2014 | 466(Scot) | Alterations to a floating charge | |
| 07 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 31 Jan 2014 | TM01 | Termination of appointment of Louise Sloane as a director | |
| 23 Dec 2013 | 466(Scot) | Alterations to floating charge 1 | |
| 20 Nov 2013 | AP01 | Appointment of Caroline Amy Purdie as a director | |
| 09 Nov 2013 | MR01 | Registration of charge 1161010003 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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|
| 02 Aug 2013 | TM01 | Termination of appointment of Yvonne Winchester as a director | |
| 01 Aug 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Accounts for a medium company made up to 30 September 2011 | |
| 15 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 |