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CAMPBELLS SOLAR FARM LTD

Company number SC778292

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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)
27 Nov 2024	PSC05	Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 31 October 2024	View PDF Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA01	Current accounting period extended from 29 June 2025 to 30 June 2025	View PDF Current accounting period extended from 29 June 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Sarah Leanne Whibley as a director on 25 October 2024	View PDF Appointment of Sarah Leanne Whibley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 29 June 2025	View PDF Current accounting period extended from 31 December 2024 to 29 June 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024	View PDF Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024	View PDF Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024	View PDF Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024	View PDF Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Carol O'donnell as a director on 25 October 2024	View PDF Termination of appointment of Carol O'donnell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Peter Francis Jackson as a director on 25 October 2024	View PDF Appointment of Peter Francis Jackson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024	View PDF Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from The Heatherfield the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024	View PDF Registered office address changed from The Heatherfield the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 32 pages (32 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

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