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CAMPBELL THOMSON (HOLDINGS) LIMITED

Company number SC432786

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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 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM02	Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023	View PDF Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023	View PDF Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA01	Previous accounting period extended from 29 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MR01	Registration of charge SC4327860003, created on 3 April 2023	View PDF Registration of charge SC4327860003, created on 3 April 2023 - link opens in a new window - 97 pages (97 pages)
06 Apr 2023	MR01	Registration of charge SC4327860001, created on 3 April 2023	View PDF Registration of charge SC4327860001, created on 3 April 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	MR01	Registration of charge SC4327860002, created on 3 April 2023	View PDF Registration of charge SC4327860002, created on 3 April 2023 - link opens in a new window - 19 pages (19 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	PSC02	Notification of Verso Wealth Management Limited as a person with significant control on 17 August 2022	View PDF Notification of Verso Wealth Management Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 17 August 2022	View PDF Notification of Cairngorm Capital Partners Llp as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Robert Stewart Thomson as a person with significant control on 17 August 2022	View PDF Cessation of Robert Stewart Thomson as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Thomas Euan Bottomley as a secretary on 17 August 2022	View PDF Termination of appointment of Thomas Euan Bottomley as a secretary on 17 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Alasdair Gillingham as a secretary on 17 August 2022	View PDF Appointment of Mr Alasdair Gillingham as a secretary on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Alasdair James Vaughan Gillingham as a director on 17 August 2022	View PDF Appointment of Mr Alasdair James Vaughan Gillingham as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Simon Redgrove as a director on 17 August 2022	View PDF Appointment of Mr Simon Redgrove as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMPBELL THOMSON (HOLDINGS) LIMITED

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