CAMLACHIE ADVISORY LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-03 with no updates

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13/11/2413 November 2024 Director's details changed for Mr Iain James Martin on 2024-11-12

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13/11/2413 November 2024 Director's details changed for Mr Iain James Martin on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mrs Fiona Martin on 2024-11-12

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13/11/2413 November 2024 Director's details changed for Mrs Fiona Martin on 2024-11-13

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13/11/2413 November 2024 Registered office address changed from 11 High Road Castlehead Paisley PA2 6AP Scotland to 272 Bath Street Glasgow G2 4JR on 2024-11-13

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13/11/2413 November 2024 Secretary's details changed for Fiona Martin on 2024-11-13

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25/10/2425 October 2024 Certificate of change of name

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CESSATION OF IAIN JAMES MARTIN AS A PSC

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS FIONA MARTIN / 05/04/2019

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN JAMES MARTIN / 05/04/2019

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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13/12/1913 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 SECRETARY'S CHANGE OF PARTICULARS / FIONA MARTIN / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARTIN / 27/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MARTIN / 26/11/2019

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26/11/1926 November 2019 SECRETARY'S CHANGE OF PARTICULARS / FIONA MARTIN / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARTIN / 26/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES MARTIN

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARTIN

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 11 11 HIGH ROAD CASTLEHEAD PAISLEY PA2 6AP SCOTLAND

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 21 FORBES PLACE PAISLEY PA1 1UT

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 SECOND FILING WITH MUD 03/12/12 FOR FORM AR01

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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18/01/1218 January 2012 13/12/11 STATEMENT OF CAPITAL GBP 1

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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