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CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED

Company number SC161799

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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)
20 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr George Ritchie Blair on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael Cunningham on 1 October 2009
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
18 Jun 2009 AA Accounts for a small company made up to 28 February 2009
06 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2008 363a Return made up to 22/11/08; full list of members
08 Sep 2008 AA Accounts for a small company made up to 29 February 2008
04 Sep 2008 288a Secretary appointed as company services LIMITED
04 Sep 2008 288b Appointment terminated secretary anderson strathern
04 Dec 2007 363a Return made up to 22/11/07; full list of members
22 Nov 2007 288c Secretary's particulars changed
19 Jun 2007 AA Accounts for a small company made up to 28 February 2007
12 Dec 2006 363a Return made up to 22/11/06; full list of members
27 Jun 2006 AA Accounts for a small company made up to 28 February 2006
07 Dec 2005 363a Return made up to 22/11/05; full list of members
07 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 169 £ sr 5000@.1 02/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 agreement a 02/11/05
17 Jun 2005 AA Accounts for a small company made up to 28 February 2005
20 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 169 £ ic 8520/7020 21/12/04 £ sr 15000@.1=1500