CAMPBELL DALLAS FINANCIAL SERVICES LTD

Company number SC190523

Date	Type	Description	View / Download
10 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
05 May 2022	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 5 May 2022	(2 pages)
18 Jan 2022	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 January 2022	(2 pages)
21 May 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Stephen David Willis as a director on 23 January 2020	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	(1 page)
12 Oct 2016	AD01	Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 October 2016	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sanjay Shah as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Simon John Chamberlain as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
04 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 1.00	(4 pages)
31 Dec 2015	SH20	Statement by Directors	(3 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(6 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amounts standing to the credit of the company's capital redemption reserve, being £880 and the amount standing to the credit of the company's share premium account, being £1,957,260 be cancelled 23/12/2015	(3 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 206,922.7	(5 pages)
03 Nov 2015	AP01	Appointment of Sanjay Shah as a director on 29 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 29 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
26 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)