CAMPBELL LEE COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Change of details for Campbell Lee Limited as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from Sirius Building the Clocktower South Gyle Crescent Edinburgh EH12 9LB to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 01/10/201 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 01/10/201 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 01/10/201 October 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/01/1922 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 10000 |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0628180007 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0628180008 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL |
| 29/06/1629 June 2016 | ADOPT ARTICLES 07/06/2016 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0628180008 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0628180007 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR JOHN TOAL |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 08/11/118 November 2011 | ALTER ARTICLES 14/10/2011 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 24 FINLAS STREET, COWLAIRS INDUSTRIAL ESTATE SPRINGBURN GLASGOW G22 5DT |
| 25/08/1025 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LEE |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FREW |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MUIRHEAD |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM MCKINVEN HOUSE GEORGE STREET FALKIRK FK2 7EY |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DEC MORT/CHARGE ***** |
| 15/02/0815 February 2008 | DEC MORT/CHARGE ***** |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | S-DIV 21/10/92 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/07/8828 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/01/8811 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | PARTIC OF MORT/CHARGE 11495 |
| 10/12/8710 December 1987 | PARTIC OF MORT/CHARGE 11268 |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 249 WEST GEORGE STREET GLASGOW |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8617 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 20/01/8220 January 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/773 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company