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CAMPBELL DALLAS FINANCIAL SERVICES LTD

Company number SC190523

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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)
08 Dec 2009 CH01 Director's details changed for Mr James Mossman Campbell on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Kenneth Ross Bottomley on 8 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Jun 2009 288b Appointment terminated director david hunter
04 Jun 2009 288b Appointment terminated director robert dallas
04 Jun 2009 288b Appointment terminated director patrick brogan
27 May 2009 288a Director appointed mr david michael alexander leslie
15 Jan 2009 288a Secretary appointed james mossman campbell
15 Jan 2009 288b Appointment terminated director and secretary steven haldane
15 Jan 2009 288b Appointment terminated director kenneth findlay
15 Jan 2009 288b Appointment terminated director michael leslie
08 Dec 2008 363a Return made up to 22/10/08; full list of members
04 Dec 2008 288a Director appointed mr patrick joseph brogan
04 Dec 2008 288a Director appointed mr michael david leslie
04 Dec 2008 288b Appointment terminated director donald macdonald
28 Nov 2008 AA Accounts for a small company made up to 31 October 2007
07 Aug 2008 88(2) Capitals not rolled up
31 Mar 2008 363a Return made up to 22/10/07; full list of members
25 Mar 2008 288a Secretary appointed mr steven mcgregor haldane
25 Mar 2008 288b Appointment terminated secretary robert dallas
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
05 Sep 2007 AA Full accounts made up to 31 October 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital