CAMPHILL MEARNS LIMITED

SC295088
MARATHON HOUSE, OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD KA2 9AE

Documents

Documents
Date Category Description Pages
24 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
13 Mar 2023 accounts Annual Accounts 13 Buy now
01 Nov 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jul 2022 officers Termination of appointment of secretary (Lc Secretaries Limited) 2 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Gordon Jeffrey) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Andrew James Plant) 1 Buy now
03 Dec 2021 accounts Annual Accounts 19 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 19 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 17 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 19 Buy now
07 Nov 2018 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Harald Traa) 1 Buy now
07 Nov 2018 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr David Andrew Ward) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 18 Buy now
24 Oct 2017 officers Termination of appointment of director (Leslie Alexander Bowman) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Stewart William Troup) 1 Buy now
16 Jun 2017 officers Appointment of director (Mr George Willox Fisher) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr Gordon Jeffrey) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 23 Buy now
12 May 2016 officers Change of particulars for director (Mr Stewart William Troup) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Andrew James Plant) 2 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
07 Dec 2015 accounts Annual Accounts 16 Buy now
01 Dec 2015 officers Change of particulars for director (Harald Traa) 2 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
31 Oct 2014 accounts Annual Accounts 16 Buy now
08 Oct 2014 officers Appointment of director (Mr Stewart William Troup) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (John Michael Taylor) 1 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 officers Appointment of director (Mr Leslie Alexander Bowman) 3 Buy now
14 Oct 2013 accounts Annual Accounts 13 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 12 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
18 Oct 2011 accounts Annual Accounts 10 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 accounts Amended Accounts 10 Buy now
28 Sep 2010 accounts Annual Accounts 10 Buy now
22 Sep 2010 officers Termination of appointment of director (John Macfarlane) 1 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
04 Dec 2009 accounts Annual Accounts 10 Buy now
20 Jan 2009 annual-return Annual return made up to 05/01/09 3 Buy now
13 Nov 2008 accounts Annual Accounts 9 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 annual-return Annual return made up to 05/01/08 2 Buy now
04 Oct 2007 accounts Annual Accounts 9 Buy now
04 Oct 2007 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
12 Jan 2007 annual-return Annual return made up to 05/01/07 2 Buy now
31 May 2006 officers New secretary appointed 2 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
30 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 incorporation Incorporation Company 28 Buy now