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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)
21 Apr 2021 AA Micro company accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
03 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
22 Sep 2017 AA Group of companies' accounts made up to 30 September 2016
23 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 3,204
03 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,200
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/05/2016
22 Sep 2015 AD01 Registered office address changed from Moncrieff House West Nile Street Glasgow G1 2QB to Moncrieff House 69 West Nile Street Glasgow G1 2QB on 22 September 2015
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,200
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
16 Oct 2013 AD01 Registered office address changed from Moncrieff House West Nile Street Glasgow G1 2QB Scotland on 16 October 2013