CAMPBELL CONTROL SERVICES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM KILLEARN MILL KILLEARN GLASGOW G63 9LQ |
| 27/02/1527 February 2015 | NOTICE OF WINDING UP ORDER |
| 27/02/1527 February 2015 | COURT ORDER NOTICE OF WINDING UP |
| 12/02/1512 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 01/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CAMPBELL / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FINLAY THOMAS MCPHERSON / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 15/05/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | GBP NC 100000/200000 15/05/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: 7 BLANE AVENUE BLANEFIELD GLASGOW G63 9HU |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 23/01/0723 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0715 January 2007 | � NC 100/100000 28/12/06 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 28/12/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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