CAMPBELL LEE COMPUTER SERVICES LIMITED

Company number SC062818 · Monitor this company

Active

203 filings

Date	Filing
10 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
6 Aug 2026	Secretary's details changed for Mr Bradley Petzer on 2026-08-06 · 1 page	View document
8 Jun 2026	Confirmation statement made on 2026-05-31 with updates · 4 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2024-12-31	View document
2 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
11 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
5 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
10 Nov 2023	Change of details for Campbell Lee Limited as a person with significant control on 2023-11-10 · 2 pages	View document
10 Nov 2023	Registered office address changed from Sirius Building the Clocktower South Gyle Crescent Edinburgh EH12 9LB to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10 · 1 page	View document
10 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
31 May 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
28 Sep 2022	PARENT_ACC · 49 pages	View document
28 Sep 2022	AGREEMENT2 · 1 page	View document
28 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages	View document
28 Sep 2022	GUARANTEE2 · 3 pages	View document
5 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages	View document
5 Oct 2021	AGREEMENT2 · 1 page	View document
29 Sep 2021	PARENT_ACC · 46 pages	View document
29 Sep 2021	GUARANTEE2 · 3 pages	View document
1 Oct 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
1 Oct 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
1 Oct 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
1 Oct 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
2 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
12 Nov 2019	DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND	View document
12 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON	View document
1 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
1 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
1 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
1 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
24 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
24 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
22 Jan 2019	22/01/19 STATEMENT OF CAPITAL GBP 1.00	View document
18 Dec 2018	REDUCE ISSUED CAPITAL 18/12/2018	View document
18 Dec 2018	18/12/18 STATEMENT OF CAPITAL GBP 10000	View document
18 Dec 2018	STATEMENT BY DIRECTORS	View document
18 Dec 2018	SOLVENCY STATEMENT DATED 18/12/18	View document
1 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
1 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
1 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
7 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0628180007	View document
7 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0628180008	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
18 Apr 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
16 Sep 2017	SECRETARY APPOINTED MR BRADLEY PETZER	View document
16 Sep 2017	APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE	View document
16 Sep 2017	DIRECTOR APPOINTED MR BRADLEY MARK PETZER	View document
16 Sep 2017	DIRECTOR APPOINTED MR NICLAS SANFRIDSSON	View document
23 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
22 Sep 2016	AUDITOR'S RESIGNATION	View document
7 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON	View document
29 Jun 2016	ADOPT ARTICLES 07/06/2016	View document
23 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
21 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC0628180008	View document
20 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC0628180007	View document
17 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER	View document
17 Jun 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER	View document
16 Jun 2016	DIRECTOR APPOINTED MR MARK IAN HOWLING	View document
16 Jun 2016	SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE	View document
16 Jun 2016	DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE	View document
16 Jun 2016	DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE	View document
16 Jun 2016	DIRECTOR APPOINTED MR MARK IAN HOWLING	View document
1 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
21 Oct 2015	DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER	View document
21 Oct 2015	SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER	View document
8 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK	View document
8 Oct 2015	APPOINTMENT TERMINATED, SECRETARY SIMON CLARK	View document
8 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
12 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
11 Jun 2014	DIRECTOR APPOINTED MR JOHN TOAL	View document
30 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014	View document
30 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014	View document
30 May 2014	SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE	View document
23 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
18 Jan 2012	ARTICLES OF ASSOCIATION	View document
11 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5	View document
8 Nov 2011	ALTER ARTICLES 14/10/2011	View document
25 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
15 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Aug 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
25 Aug 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 24 FINLAS STREET, COWLAIRS INDUSTRIAL ESTATE SPRINGBURN GLASGOW G22 5DT	View document
26 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Aug 2009	PREVSHO FROM 31/01/2009 TO 31/12/2008	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP	View document
25 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JAMES LEE	View document
25 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN FREW	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MUIRHEAD	View document
29 Oct 2008	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM MCKINVEN HOUSE GEORGE STREET FALKIRK FK2 7EY	View document
28 Aug 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
27 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	NEW SECRETARY APPOINTED	View document
20 Feb 2008	SECRETARY RESIGNED	View document
15 Feb 2008	DEC MORT/CHARGE *****	View document
15 Feb 2008	DEC MORT/CHARGE *****	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
26 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
23 Jun 2006	NEW SECRETARY APPOINTED	View document
10 Jan 2006	SECRETARY RESIGNED	View document
10 Jan 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB	View document
30 Aug 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
23 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
15 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
1 Sep 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
21 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 May 2003	DIRECTOR RESIGNED	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
30 May 2003	DIRECTOR RESIGNED	View document
3 Dec 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
23 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
3 Sep 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
21 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
30 Aug 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
19 May 2000	DIRECTOR RESIGNED	View document
9 Nov 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
2 Aug 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
14 Aug 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
7 Jul 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
21 May 1997	DIRECTOR RESIGNED	View document
21 May 1997	DIRECTOR RESIGNED	View document
22 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
27 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
24 Jul 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 May 1995	PARTIC OF MORT/CHARGE *****	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
15 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
27 Jul 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
9 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 Apr 1993	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	S-DIV 21/10/92	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
2 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
22 Jul 1992	LOCATION OF REGISTER OF MEMBERS	View document
30 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
7 Jun 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
12 Jul 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
19 Jun 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
16 Aug 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
1 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
28 Jul 1988	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
11 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1988	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
16 Dec 1987	PARTIC OF MORT/CHARGE 11495	View document
10 Dec 1987	PARTIC OF MORT/CHARGE 11268	View document
1 Oct 1987	REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 249 WEST GEORGE STREET GLASGOW	View document
1 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS	View document
17 Nov 1986	FULL ACCOUNTS MADE UP TO 31/07/86	View document
3 Sep 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
20 Jan 1982	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document