Am Campbell (UK) Ltd was founded on 31 October 2000 and are based in Peterhead. Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Fraser, Gavin, Craig, John Paterson at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Gavin | 31 October 2000 | - | 1 |
CRAIG, John Paterson | 02 June 2008 | 16 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
PSC07 - N/A | 22 September 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 21 May 2018 | |
MR04 - N/A | 14 March 2018 | |
MR04 - N/A | 13 March 2018 | |
CH03 - Change of particulars for secretary | 25 October 2017 | |
PSC04 - N/A | 25 October 2017 | |
CS01 - N/A | 27 September 2017 | |
PSC01 - N/A | 27 September 2017 | |
PSC01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AD01 - Change of registered office address | 26 January 2011 | |
AD01 - Change of registered office address | 11 October 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
363a - Annual Return | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
AA - Annual Accounts | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 15 October 2004 | |
410(Scot) - N/A | 03 February 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 11 January 2002 | |
225 - Change of Accounting Reference Date | 14 November 2001 | |
410(Scot) - N/A | 18 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 27 November 2000 | |
288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
NEWINC - New incorporation documents | 31 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 30 January 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 07 December 2000 | Fully Satisfied |
N/A |