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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)
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from 117 Douglas Street Glasgow G2 4JX on 16 February 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
14 May 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mr James Armstrong as a director
25 Feb 2010 AP01 Appointment of Mr James Armstrong as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 3
23 Feb 2010 CH01 Director's details changed for Mr Vivien Armstrong on 2 February 2010
01 Oct 2009 353 Location of register of members
01 Oct 2009 288c Director's change of particulars / mark dransfield / 19/08/2009
01 Oct 2009 287 Registered office changed on 01/10/2009 from 16 royal exchange square glasgow strathclyde G1 3AG
06 Apr 2009 288a Director appointed mark nicholas dransfield
06 Apr 2009 288a Director appointed vivien armstrong
06 Apr 2009 88(2) Ad 24/03/09\gbp si 1@1=1\gbp ic 1/2\
06 Apr 2009 288b Appointment terminated director david deane
18 Feb 2009 CERTNM Company name changed bkf forty-seven LIMITED\certificate issued on 19/02/09
03 Feb 2009 NEWINC Incorporation