J & A CAMPBELL LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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24/11/1924 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/10/195 October 2019 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/08/1927 August 2019 APPLICATION FOR STRIKING-OFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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25/12/1725 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MR JOHN GRAY CAMPBELL

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16/03/1516 March 2015 DIRECTOR APPOINTED MR ANGUS DONALD CAMPBELL

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON

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16/03/1516 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/08/1415 August 2014 CHANGE OF NAME 07/08/2014

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15/08/1415 August 2014 COMPANY NAME CHANGED GARTSHORE ASSOCIATES LTD CERTIFICATE ISSUED ON 15/08/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON

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20/03/1320 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY NEIL THOMSON

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20/03/1320 March 2013 DIRECTOR APPOINTED MR ANDREW STEVENSON

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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/10/1130 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON

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21/04/1121 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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24/07/1024 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE THOMSON / 01/10/2009

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08/03/108 March 2010 DIRECTOR APPOINTED MR NEIL GARTSHORE THOMSON

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 22 ASHLEY TERRACE EDINBURGH EH11 1RE

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15/04/0915 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 LOCATION OF DEBENTURE REGISTER

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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11/04/0711 April 2007 COMPANY NAME CHANGED HUMAIRA LIMITED CERTIFICATE ISSUED ON 11/04/07

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21/03/0721 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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