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CAMPHILL MEARNS LIMITED

Company number SC295088

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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)
24 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 23 June 2022	View PDF Total exemption full accounts made up to 23 June 2022 - link opens in a new window - 13 pages (13 pages)
01 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 23 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 23 June 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 21 July 2022	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 15 June 2022	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Gordon Jeffrey on 9 February 2022	View PDF Director's details changed for Mr Gordon Jeffrey on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Andrew James Plant as a director on 4 December 2021	View PDF Termination of appointment of Andrew James Plant as a director on 4 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
07 Nov 2018	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 6 November 2018	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 6 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Harald Traa as a director on 6 November 2018	View PDF Termination of appointment of Harald Traa as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP04	Appointment of Lc Secretaries Limited as a secretary on 6 November 2018	View PDF Appointment of Lc Secretaries Limited as a secretary on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr David Andrew Ward as a director on 17 May 2018	View PDF Appointment of Mr David Andrew Ward as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
24 Oct 2017	TM01	Termination of appointment of Leslie Alexander Bowman as a director on 6 September 2017	View PDF Termination of appointment of Leslie Alexander Bowman as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Stewart William Troup as a director on 23 October 2017	View PDF Termination of appointment of Stewart William Troup as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)

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