ALASTAIR CAMPBELL AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a dormant company made up to 2025-02-27 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 09/03/169 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 19/02/1519 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 18/02/1418 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/02/1322 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 07/03/117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1120 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 12/03/1012 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 27/07/9527 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 27/07/9527 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 27/07/9527 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 13/02/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 18/03/9018 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: CALEDONIAN 40 SLATEFORD ROAD EDINBURGH EHIIIPH |
| 22/03/0122 March 1901 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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