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CAMPBELL AND MCDONALD LTD.

Company number SC252505

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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)
15 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,500,002
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Gannon on 1 October 2009
08 Jun 2009 AA Accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
18 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 09/07/08; full list of members
25 Jan 2008 288a New director appointed
27 Dec 2007 MISC Auditors resignation
22 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 09/07/07; full list of members
11 Apr 2007 288b Director resigned
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director 08/02/07
23 Feb 2007 288b Director resigned
19 Jan 2007 363a Return made up to 30/11/06; full list of members