| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-08-07 |
delete company_previous_name D. CAMPBELL & COMPANY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROONEY / 16/12/2022 |
| 2022-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD ROONEY / 16/12/2022 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KENNETH CRAWFORD WYLIE |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAGGLEY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUXTON |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER WYLIE |
| 2018-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 10 => 9 |
| 2016-09-07 |
update num_mort_satisfied 3 => 4 |
| 2016-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-13 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCGREGOR |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-23 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-11-07 |
delete company_previous_name D. CAMPBELL & CO. (RUTHERGLEN) LIMITED |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES MURRAY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
update num_mort_charges 12 => 13 |
| 2013-06-24 |
update num_mort_outstanding 9 => 10 |
| 2013-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 17/12/12 FULL LIST |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 17/12/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-24 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE WATT WYLIE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROONEY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MCGREGOR / 21/12/2009 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents COMPANY NAME CHANGED
CAMPBELL CONSTRUCTION GROUP LIMI
TED
CERTIFICATE ISSUED ON 20/12/06 |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-09 |
update statutory_documents COMPANY NAME CHANGED
D. CAMPBELL & COMPANY LIMITED
CERTIFICATE ISSUED ON 09/07/03 |
| 2003-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/03 FROM:
BALLANTINE HOUSE
168 WEST GEORGE STREET
GLASGOW
G2 2PT |
| 2003-04-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-04-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-10-09 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2000-09-20 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-02-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-26 |
update statutory_documents OTHER DIR FOR A/ RETURN 16/01/95 |
| 1995-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-12 |
update statutory_documents ADOPT MEM AND ARTS 08/07/94 |
| 1994-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents COMPANY NAME CHANGED
D. CAMPBELL & CO. (RUTHERGLEN) L
IMITED
CERTIFICATE ISSUED ON 20/10/93 |
| 1993-04-21 |
update statutory_documents £ SR 22894@1
30/01/92 |
| 1993-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents 169 TO REVENUE 22894 SHARES |
| 1993-01-11 |
update statutory_documents ALTER MEM AND ARTS 28/01/92 |
| 1993-01-11 |
update statutory_documents PURCHASE OWN SHARES 28/01/92 |
| 1992-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1991-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/90 |
| 1990-02-01 |
update statutory_documents COMPANY NAME CHANGED
D. CAMPBELL & COMPANY (BUILDING
SERVICES) LIMITED
CERTIFICATE ISSUED ON 02/02/90 |
| 1990-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/86 FROM:
142 QUEEN STREET
GLASGOW |
| 1982-08-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/08/82 |
| 1974-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |