MALCOLM CAMPBELL, LIMITED

SC004399
ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 13 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Annual Accounts 13 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 13 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 mortgage Registration of a charge 12 Buy now
23 Apr 2021 accounts Annual Accounts 12 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 accounts Annual Accounts 12 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 accounts Annual Accounts 12 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mrs Geraldine Mary Campbell) 2 Buy now
25 Jan 2019 officers Change of particulars for secretary (Mr Graham Malcolm Mclaren Campbell) 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Stuart John Robinson) 1 Buy now
10 Jan 2018 officers Appointment of director (Mrs Geraldine Mary Campbell) 2 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 officers Termination of appointment of director (Ian David Malcolm Campbell) 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 accounts Annual Accounts 13 Buy now
27 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2017 accounts Annual Accounts 8 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
09 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
07 Aug 2013 officers Change of particulars for secretary (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 accounts Annual Accounts 8 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 accounts Annual Accounts 8 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
12 Jan 2011 officers Change of particulars for secretary (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
02 Dec 2010 accounts Annual Accounts 8 Buy now
11 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Graham Malcolm Mclaren Campbell) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Stuart John Robinson) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Ian David Malcolm Campbell) 2 Buy now
14 Dec 2009 accounts Annual Accounts 8 Buy now
09 Jan 2009 annual-return Return made up to 25/12/08; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 8 Buy now
10 Jan 2008 annual-return Return made up to 25/12/07; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 21 Buy now
07 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
16 Jan 2007 annual-return Return made up to 25/12/06; full list of members 7 Buy now
22 Nov 2006 accounts Annual Accounts 21 Buy now
28 Apr 2006 accounts Annual Accounts 19 Buy now
16 Jan 2006 annual-return Return made up to 25/12/05; full list of members 7 Buy now
13 Jan 2005 annual-return Return made up to 25/12/04; full list of members 7 Buy now
17 Nov 2004 accounts Annual Accounts 20 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
20 Oct 2004 capital £ ic 33342/26418 16/09/04 £ sr 6924@1=6924 2 Buy now
20 Oct 2004 resolution Resolution 1 Buy now
25 Feb 2004 mortgage Partic of mort/charge ***** 5 Buy now
02 Feb 2004 accounts Annual Accounts 19 Buy now
08 Jan 2004 annual-return Return made up to 25/12/03; full list of members 8 Buy now
05 Aug 2003 mortgage Partic of mort/charge ***** 5 Buy now
31 Dec 2002 annual-return Return made up to 25/12/02; full list of members 7 Buy now
16 Dec 2002 accounts Annual Accounts 21 Buy now
24 Sep 2002 mortgage Dec mort/charge ***** 4 Buy now
24 Sep 2002 mortgage Dec mort/charge ***** 5 Buy now
29 May 2002 accounts Annual Accounts 21 Buy now
19 Dec 2001 annual-return Return made up to 25/12/01; full list of members 7 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
23 Aug 2001 address Registered office changed on 23/08/01 from: unit 3 harmony court, loanbank place glasgow lanarkshire G51 3HN 1 Buy now
01 Feb 2001 accounts Annual Accounts 19 Buy now
10 Jan 2001 annual-return Return made up to 25/12/00; full list of members 7 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
06 Jan 2000 annual-return Return made up to 25/12/99; full list of members 8 Buy now
29 Dec 1999 accounts Annual Accounts 19 Buy now
27 Jul 1999 capital £ ic 41010/33342 16/04/99 £ sr 7668@1=7668 1 Buy now
26 Apr 1999 address Registered office changed on 26/04/99 from: C14-16 wholesale fruit market blochairn road glasgow G21 2SZ 1 Buy now
23 Apr 1999 capital £ ic 46210/41010 14/04/99 £ sr 5200@1=5200 1 Buy now
19 Jan 1999 accounts Annual Accounts 19 Buy now
19 Jan 1999 annual-return Return made up to 25/12/98; no change of members 4 Buy now
18 Dec 1998 officers Secretary resigned 1 Buy now
18 Dec 1998 officers New secretary appointed 2 Buy now
20 Jan 1998 accounts Annual Accounts 22 Buy now
14 Jan 1998 annual-return Return made up to 25/12/97; full list of members 6 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
16 Jan 1997 accounts Annual Accounts 19 Buy now