CAMPBELL LEE LIMITED

SC145587
1ST FLOOR 4-5 LOCHSIDE AVENUE EDINBURGH SCOTLAND EH12 9DJ

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 accounts Annual Accounts 9 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 9 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 accounts Annual Accounts 12 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 17 Buy now
01 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
01 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Appointment of director (Mr Robert Andrew Coupland) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Niclas Sanfridsson) 1 Buy now
01 Oct 2019 accounts Annual Accounts 12 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2018 insolvency Solvency Statement dated 19/12/18 1 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 resolution Resolution 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2017 officers Termination of appointment of secretary (Graeme George Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of director (Graeme George Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of director (Mark Ian Howling) 1 Buy now
16 Sep 2017 officers Appointment of secretary (Mr Bradley Petzer) 2 Buy now
16 Sep 2017 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
16 Sep 2017 officers Appointment of director (Mr Niclas Sanfridsson) 2 Buy now
23 Aug 2017 accounts Annual Accounts 8 Buy now
30 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 auditors Auditors Resignation Company 1 Buy now
07 Sep 2016 accounts Annual Accounts 9 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of director (John Toal) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Neil Stephenson) 1 Buy now
29 Jun 2016 resolution Resolution 26 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2016 mortgage Registration of a charge 31 Buy now
20 Jun 2016 mortgage Registration of a charge 129 Buy now
17 Jun 2016 officers Termination of appointment of director (Andrew Geoffrey Goldwater) 1 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Andrew Geoffrey Goldwater) 1 Buy now
16 Jun 2016 officers Appointment of secretary (Mr Graeme George Mackenzie) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Mark Ian Howling) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Graeme George Mackenzie) 2 Buy now
21 Oct 2015 officers Appointment of secretary (Mr Andrew Geoffrey Goldwater) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr Andrew Geoffrey Goldwater) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Simon Timothy Clark) 1 Buy now
08 Oct 2015 officers Termination of appointment of secretary (Simon Timothy Clark) 1 Buy now
19 Aug 2015 accounts Annual Accounts 9 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 9 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Appointment of director (Mr John Toal) 2 Buy now
30 May 2014 officers Change of particulars for director (Mr Neil Stephenson) 2 Buy now
30 May 2014 officers Change of particulars for director (Simon Timothy Clark) 2 Buy now
30 May 2014 officers Change of particulars for secretary (Simon Timothy Clark) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Alastair Waite) 1 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 11 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 8 Buy now
18 Jan 2012 incorporation Memorandum Articles 6 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
08 Nov 2011 resolution Resolution 3 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
06 Oct 2011 resolution Resolution 1 Buy now
06 Oct 2011 incorporation Re Registration Memorandum Articles 21 Buy now
06 Oct 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Oct 2011 change-of-name Reregistration Public To Private Company 2 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
04 Jul 2011 accounts Annual Accounts 8 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 12 Buy now
25 Aug 2009 accounts Annual Accounts 12 Buy now
25 Aug 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
25 Aug 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
25 Jun 2009 officers Appointment terminated director maitland hyslop 1 Buy now
25 Jun 2009 officers Appointment terminated director james lee 1 Buy now
11 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
12 Nov 2008 officers Appointment terminated director gavin muirhead 1 Buy now
12 Nov 2008 officers Appointment terminated director stephen frew 1 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from mckinven house george street falkirk FK2 7EY 1 Buy now
28 Aug 2008 accounts Annual Accounts 11 Buy now