DOUGLAS CAMPBELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2016-09-11 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Statement of company's objects |
| 28/06/2328 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 22/05/2322 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/11/2223 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 23/09/1623 September 2016 | Confirmation statement made on 2016-09-11 with updates |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 10/04/1510 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: C/O BRUNTONS AERO PRODUCTS INVERESK ROAD MUSSELBURGH EH21 7UG |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: C/O ERNST&YOUNG 37 MELVILLE CRESCENT EDINBURGH EH3 7JL |
| 16/12/9216 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | DEC MORT/CHARGE 10210 |
| 02/02/872 February 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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