CAMPBELL AND GIBB LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegister(s) moved to registered office address Links Lodge John Street Montrose Angus DD10 8LZ

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21/05/2521 May 2025 Termination of appointment of Alison Campbell as a director on 2025-04-27

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with updates

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05/07/245 July 2024 Appointment of Mrs Alison Campbell as a director on 2024-06-06

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27/06/2427 June 2024 Appointment of Mrs Karen Gibb as a director on 2024-06-06

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-06 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-09 with updates

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03/10/223 October 2022 Change of details for Iain Forsyth Campbell as a person with significant control on 2016-04-06

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03/10/223 October 2022 Change of details for David Gibb as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-11 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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14/04/2014 April 2020 29/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FORSYTH CAMPBELL / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / IAIN FORSYTH CAMPBELL / 24/02/2020

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / DAVID GIBB / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBB / 09/12/2019

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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07/06/197 June 2019 29/09/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/06/1829 June 2018 29/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 29 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 29 September 2015

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07/06/167 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/10/1423 October 2014 SAIL ADDRESS CREATED

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23/10/1423 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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