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CAMPBELLS OF BEAULY LIMITED

Company number SC492001

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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)
22 Jan 2016	CH01	Director's details changed for Mrs Nicola Margery Sugden on 22 January 2016	View PDF Director's details changed for Mrs Nicola Margery Sugden on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2015	MR01	Registration of charge SC4920010001, created on 27 August 2015	View PDF Registration of charge SC4920010001, created on 27 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john bairstow sugden	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr john bairstow sugden - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 300,000	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 150,000	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 150,000 - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	AD01	Registered office address changed from Midfearn Lodge Ardgay Sutherland IV24 3DL United Kingdom to Highland Tweed House High Street Beauly IV4 7BU on 27 March 2015	View PDF Registered office address changed from Midfearn Lodge Ardgay Sutherland IV24 3DL United Kingdom to Highland Tweed House High Street Beauly IV4 7BU on 27 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP01	Appointment of Tanya Elizabeth Brooke as a director on 27 March 2015	View PDF Appointment of Tanya Elizabeth Brooke as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	TM01	Termination of appointment of Charles Weston Brooke as a director on 27 March 2015	View PDF Termination of appointment of Charles Weston Brooke as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 100	View PDF Incorporation Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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