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DOUGLAS CAMPBELL LIMITED

Company number SC037152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
24 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
24 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Number of dirtectors voting for new articles is bellow amount specified in articles 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 CC04 Statement of company's objects
28 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
22 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
16 May 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CH01 Director's details changed for Mr Lee George Westgarth on 9 October 2020
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
23 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
04 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019