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CAMPBELL NASH LIMITED

Company number SC354424

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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)
19 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Apr 2019 AD01 Registered office address changed from 2 Bardowie Brae Balmore Road Bardowie Glasgow G62 6ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
08 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Mark Nicholas Dransfield on 20 March 2018
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AD01 Registered office address changed from The Pentagon Washington Street Glasgow G3 8AZ G3 8AZ to 2 Bardowie Brae Balmore Road Bardowie Glasgow G62 6ER on 10 October 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
30 Mar 2016 TM01 Termination of appointment of Vivien Armstrong as a director on 7 October 2015
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
17 Feb 2014 CH01 Director's details changed for Mr Vivien Armstrong on 17 February 2014
12 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
12 Feb 2014 CH01 Director's details changed for Mr James Mckell Armstrong on 28 November 2013
12 Feb 2014 CH01 Director's details changed for Mr Vivien Armstrong on 28 November 2013
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012