PETER CAMPBELL (SALES) LTD.

SC266540
UNIT 27 BLOCK 6 CHAPELHALL INDUSTRIAL ESTATE AIRDRIE SCOTLAND ML6 8QH

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 12 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 12 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Helen Sarah Shaw) 1 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 officers Appointment of director (Mr Richard Bowring) 2 Buy now
16 Feb 2023 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2023 mortgage Registration of a charge 11 Buy now
11 Jan 2023 mortgage Registration of a charge 25 Buy now
15 Dec 2022 accounts Annual Accounts 13 Buy now
15 Dec 2022 officers Second Filing Of Director Termination With Name 5 Buy now
09 May 2022 officers Second Filing Of Director Termination With Name 5 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Cecile Parker) 1 Buy now
26 Jan 2022 mortgage Registration of a charge 20 Buy now
24 Jan 2022 officers Termination of appointment of director (Mark Robert Graham Dixon) 1 Buy now
21 Jan 2022 incorporation Memorandum Articles 36 Buy now
21 Jan 2022 resolution Resolution 3 Buy now
18 Jan 2022 officers Appointment of director (Mr Vincent Michael Benedict Mcgurk) 2 Buy now
27 Dec 2021 accounts Annual Accounts 9 Buy now
17 Dec 2021 officers Appointment of director (Ms Helen Sarah Shaw) 2 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Change Account Reference Date Company Previous Extended 2 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Andrew Jeffrey) 1 Buy now
29 Aug 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2019 resolution Resolution 39 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Peter Campbell) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Helen Ross Campbell) 1 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Peter Campbell) 1 Buy now
22 Oct 2019 officers Appointment of director (Mrs Cecile Parker) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Mark Robert Graham Dixon) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Andrew Jeffrey) 2 Buy now
15 Oct 2019 accounts Annual Accounts 8 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
30 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 8 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 4 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 mortgage Registration of a charge 6 Buy now
22 Dec 2015 mortgage Registration of a charge 5 Buy now
09 Nov 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
04 Nov 2010 accounts Annual Accounts 4 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Peter Campbell) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Helen Ross Campbell) 2 Buy now
09 Dec 2009 accounts Annual Accounts 12 Buy now
17 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
30 Jan 2009 annual-return Return made up to 15/04/08; no change of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 12 Buy now
17 Jan 2008 accounts Annual Accounts 12 Buy now
12 Jun 2007 annual-return Return made up to 15/04/07; no change of members 7 Buy now
08 Jan 2007 accounts Annual Accounts 12 Buy now
25 May 2006 annual-return Return made up to 15/04/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 12 Buy now
07 Oct 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
31 May 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
05 May 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 incorporation Incorporation Company 16 Buy now