CAMPBELL MILLER (TOOLS) LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/05/2522 May 2025 Director's details changed for Mr Richard Campbell Cohn on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mrs Nicola Campbell Neill on 2025-05-22

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23/05/2423 May 2024 Accounts for a small company made up to 2023-12-31

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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07/04/227 April 2022 Accounts for a small company made up to 2021-12-31

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16/10/2016 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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28/07/2028 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0342780009

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0342780008

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27/01/1527 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0342780008

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/02/1312 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/06/1221 June 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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23/05/1223 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/02/122 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA NEILL / 25/01/2010

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEILL / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHN / 25/01/2010

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11/10/0911 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/01/0923 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 DEC MORT/CHARGE *****

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24/01/0424 January 2004 DEC MORT/CHARGE *****

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24/01/0424 January 2004 DEC MORT/CHARGE *****

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/03/0327 March 2003 PARTIC OF MORT/CHARGE *****

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27/01/0327 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ALTERATION TO MORTGAGE/CHARGE

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/04/029 April 2002 PARTIC OF MORT/CHARGE *****

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25/01/0225 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/01/0125 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/988 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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23/01/9823 January 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/01/9723 January 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/03/964 March 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/01/9523 January 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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09/08/939 August 1993 ALTERATION TO MORTGAGE/CHARGE

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06/08/936 August 1993 ALTERATION TO MORTGAGE/CHARGE

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14/07/9314 July 1993 PARTIC OF MORT/CHARGE *****

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14/07/9314 July 1993 ALTERATION TO MORTGAGE/CHARGE

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 NC INC ALREADY ADJUSTED 04/12/92

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16/12/9216 December 1992 £ NC 5000/50000 04/12/

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25/06/9225 June 1992 DIRECTOR RESIGNED

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/01/9227 January 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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13/02/9113 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/07/904 July 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 40 HIGH STREET PEEBLES EH45 8SF

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22/06/9022 June 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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20/12/8920 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/11/8915 November 1989 PARTIC OF MORT/CHARGE 12982

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15/11/8915 November 1989 PARTIC OF MORT/CHARGE 12981

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21/06/8921 June 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/02/883 February 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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05/01/875 January 1987 RETURN MADE UP TO 02/10/84; FULL LIST OF MEMBERS

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15/12/8615 December 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/12/8615 December 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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