Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Dyer as a person with significant control on 1 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Dyer on 1 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH on 26 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Albert Callander as a director on 1 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Linda Callander as a secretary on 1 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Albert Callander as a person with significant control on 1 January 2023
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10 Feb 2023 |
PSC01 |
Notification of Thomas Dyer as a person with significant control on 1 January 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O a Callander 1 Auchinblae Place Dundee Angus DD3 9RS to 138 Nethergate Dundee DD1 4ED on 7 September 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Nov 2021 |
CERTNM |
Company name changed camperdown will writing LTD\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-08
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08 Nov 2021 |
AP01 |
Appointment of Mr Thomas Dyer as a director on 1 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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