THE MALCOLM CAMPBELL GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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22/05/2522 May 2025 Change of details for a person with significant control

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21/05/2521 May 2025 Change of details for Mrs Geraldine Mary Campbell as a person with significant control on 2018-01-10

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-08-31

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

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-08-31

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with updates

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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28/02/2028 February 2020 31/08/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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20/03/1920 March 2019 31/08/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 13 CRAIGNETHAN ROAD GIFFNOCK GLASGOW G46 6SQ UNITED KINGDOM

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE MARY CAMPBELL / 23/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM MCLAREN CAMPBELL / 23/01/2019

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MARY CAMPBELL

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23/01/1923 January 2019 CESSATION OF GRAHAM MALCOLM MCLAREN CAMPBELL AS A PSC

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MALCOLM MCLAREN CAMPBELL

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM MCLAREN CAMPBELL / 16/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY CAMPBELL / 16/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM MCLAREN CAMPBELL / 16/08/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED MRS GERALDINE MARY CAMPBELL

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20/12/1720 December 2017 17/11/17 STATEMENT OF CAPITAL GBP 4302616.00

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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