CAMPBELL BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 21/10/2221 October 2022 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21 |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 10/12/2110 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 |
| 19/10/2119 October 2021 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11 |
| 19/10/2119 October 2021 | Appointment of Mr Lyndon Keith Branfield as a director on 2021-10-11 |
| 19/10/2119 October 2021 | Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | SAIL ADDRESS CREATED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS ANNIE LAPAZ |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS |
| 18/06/0318 June 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 6 ALVA STREET EDINBURGH LOTHIAN EH2 4QQ |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | AUDITOR'S RESIGNATION |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 27/05/9527 May 1995 | ALTER MEM AND ARTS 17/05/95 |
| 27/05/9527 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 7 ARDROSS STREET INVERNESS IV3 5PL |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | PARTIC OF MORT/CHARGE 3349 |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/09/894 September 1989 | CONVERSION OF SHARES 010389 |
| 10/07/8910 July 1989 | COMPANY NAME CHANGED CAMPBELL BLACKIE BOOKS LIMITED CERTIFICATE ISSUED ON 11/07/89 |
| 05/07/895 July 1989 | ADOPT MEM AND ARTS 010389 |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: BLACKIE AND SON LTD WESTER CLEDDENS ROAD BISHOPBRIGGS GLASGOW G64 2NZ |
| 27/01/8927 January 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/12/8729 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/12/8729 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 210886 |
| 29/12/8729 December 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED ANTONINE PUBLISHING COMPANY LIMI TED (THE) CERTIFICATE ISSUED ON 10/09/86 |
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