CAMPBELL RIDDELL TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Peter David Mcnamara as a director on 2025-04-01 |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 07/03/247 March 2024 | Appointment of Mr Craig Thomas Donnelly as a director on 2024-03-01 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Campbell Riddell Breeze Paterson Solicitors as a secretary on 2021-10-01 |
| 14/12/2114 December 2021 | Cessation of John Harris Muir as a person with significant control on 2021-10-01 |
| 14/12/2114 December 2021 | Notification of a person with significant control statement |
| 13/12/2113 December 2021 | Termination of appointment of John Harris Muir as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Mr Kevin Thompson as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Mr Ralph Leigh Riddiough as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Karen Tracey Condie as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Carole Margaret Johnston as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Amir Mohamed Ismail as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Previous accounting period extended from 2021-04-30 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 80 ST VINCENT STREET GLASGOW G2 5UB |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/08/1527 August 2015 | 24/08/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | 24/08/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILL |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILL |
| 27/08/1327 August 2013 | 24/08/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH REID |
| 28/08/1228 August 2012 | 24/08/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROMBIE STEWART / 01/01/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LOCHHEAD REID / 01/01/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS MUIR / 01/01/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEGGETT / 01/01/2011 |
| 01/09/111 September 2011 | 24/08/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS / 01/01/2010 |
| 25/08/1025 August 2010 | 24/08/10 NO MEMBER LIST |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANALD MCGILLIVRAY |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUIR / 01/01/2009 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 24/08/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH REID / 01/01/2009 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 24/08/06 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 24/08/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 12 WOODSIDE PLACE GLASGOW G3 7QN |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 24/08/04 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 24/08/03 |
| 19/08/0219 August 2002 | ANNUAL RETURN MADE UP TO 24/08/02 |
| 19/08/0219 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 24/08/01 |
| 22/08/0022 August 2000 | ANNUAL RETURN MADE UP TO 24/08/00 |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 24/08/99 |
| 27/08/9827 August 1998 | ANNUAL RETURN MADE UP TO 24/08/98 |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | ANNUAL RETURN MADE UP TO 24/08/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | ANNUAL RETURN MADE UP TO 24/08/96 |
| 08/03/968 March 1996 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 24/08/95 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 |
| 30/08/9430 August 1994 | |
| 30/08/9430 August 1994 | ANNUAL RETURN MADE UP TO 24/08/94 |
| 15/04/9415 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/08/9324 August 1993 | Incorporation |
| 24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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