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CAMPBELL BROTHERS LIMITED

Company number SC123529

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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)
04 Mar 2009 AA Full accounts made up to 27 April 2008
17 Apr 2008 288a Director appointed michael julian wade thorne
11 Apr 2008 288a Director and secretary appointed george dunn
11 Apr 2008 288a Director appointed struart robinson
11 Apr 2008 288b Appointment terminated secretary dickson minto company services LIMITED
11 Apr 2008 288b Appointment terminated director john ferguson
11 Apr 2008 AUD Auditor's resignation
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of transfer 02/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
01 Apr 2008 169 Capitals not rolled up
11 Mar 2008 363a Return made up to 04/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 30 April 2007
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 363a Return made up to 04/03/07; full list of members
11 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288b Director resigned
18 Aug 2006 AA Full accounts made up to 30 April 2006
06 Mar 2006 363a Return made up to 04/03/06; full list of members
09 Feb 2006 AA Full accounts made up to 30 April 2005
10 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 AA Full accounts made up to 30 April 2004