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EDINBURGH CAMPERVANS LIMITED

Company number SC564965

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CH01 Director's details changed for Mr Robert Douglas Dawkins on 22 June 2023
05 Jul 2023 PSC04 Change of details for Mr Robert Douglas Dawkins as a person with significant control on 22 June 2023
05 Jul 2023 CH01 Director's details changed for Ms Alexandra Mary Black on 22 June 2023
17 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 100
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 80
18 Feb 2022 SH08 Change of share class name or designation
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 2 director's issue new share certificates/SH08 and res filed 05/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 AP01 Appointment of Ms Alexandra Mary Black as a director on 1 November 2021
10 Dec 2021 AD01 Registered office address changed from 7a St. Bernards Row Edinburgh EH4 1HW Scotland to Unit 4B Forties Commercial Campus Rosyth Dunfermline Fife KY112XB on 10 December 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 2 May 2019 with updates
22 Jun 2018 AA Micro company accounts made up to 31 March 2018
22 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates