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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)
07 Dec 2004 363s Return made up to 22/11/04; full list of members
23 Jul 2004 AA Accounts for a medium company made up to 29 February 2004
10 Jun 2004 287 Registered office changed on 10/06/04 from: 48 castle street edinburgh
01 Dec 2003 363s Return made up to 22/11/03; full list of members
11 Jun 2003 AA Full accounts made up to 28 February 2003
05 Dec 2002 363s Return made up to 22/11/02; full list of members
19 Jun 2002 AA Full accounts made up to 28 February 2002
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned
21 Dec 2001 363s Return made up to 22/11/01; full list of members
23 May 2001 AA Accounts for a medium company made up to 28 February 2001
24 Apr 2001 288b Director resigned
19 Dec 2000 363s Return made up to 22/11/00; full list of members
19 Dec 2000 169 £ ic 14060/13320 01/12/00 £ sr 7400@.1=740
10 Jul 2000 169 £ ic 14800/14060 21/06/00 £ sr 7400@.1=740
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jun 2000 AA Accounts for a medium company made up to 29 February 2000
18 Jan 2000 363s Return made up to 22/11/99; full list of members
23 Aug 1999 169 £ ic 20000/19800 27/07/99 £ sr 2000@.1=200
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jun 1999 AA Accounts for a medium company made up to 28 February 1999
16 Dec 1998 363s Return made up to 22/11/98; full list of members
30 Jun 1998 AA Accounts for a medium company made up to 28 February 1998