D E CAMPBELL LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-17 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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09/04/259 April 2025 Registered office address changed from Blueberry Hill Wellbank Beauly Highland IV4 7EX to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 2025-04-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-08-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-17 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/07/1210 July 2012 Annual return made up to 31 March 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD CAMPBELL / 31/03/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FRASER / 31/03/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 HUNTLY STREET INVERNESS IV3 5PR UNITED KINGDOM

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/05/0928 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/05/0820 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0715 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/02/0627 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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18/04/0518 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 PARTIC OF MORT/CHARGE *****

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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