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CAMPHILL MEDICAL PRACTICE LIMITED

Company number SC120539

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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)
29 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
17 Jul 2024 AP01 Appointment of Mr Darroch Robertson as a director on 4 July 2024
10 May 2024 AP01 Appointment of Ms Susan Jane Maclennan as a director on 25 April 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
13 Oct 2023 CH01 Director's details changed for Mr Jonas Hellbrandt on 12 October 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
27 Oct 2020 AD01 Registered office address changed from St John's , Murtle Estate Bieldside Aberdeen AB15 9EN Scotland to St John's, Murtle Estate Bieldside Aberdeen AB15 9EP on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from St. John's Murtle Estate Bieldside Aberdeen AB15 9EP to St John's , Murtle Estate Bieldside Aberdeen AB15 9EN on 27 October 2020
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
05 Sep 2019 AP01 Appointment of Wiepke Dunnewold as a director on 4 September 2019
16 Jul 2019 TM01 Termination of appointment of Daniel James Harrison as a director on 14 July 2019
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Nov 2018 AP01 Appointment of Mr Jonas Hellbrandt as a director on 16 November 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Margaret Pooler as a director on 1 April 2018
12 Apr 2018 TM01 Termination of appointment of Wytske Brown as a director on 1 April 2018