Having been setup in 1989, C A Models Ltd have registered office in Stirling, Stirlingshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 6 directors listed as Campbell, Alison Margaret, Campbell, Alison Margaret, Campbell, Clark Donaldson, Campbell, Gregory Alexander, Mathieson, James, Ogilvie, Thomas Cowan for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Alison Margaret | 10 November 2014 | - | 1 |
| CAMPBELL, Clark Donaldson | N/A | - | 1 |
| CAMPBELL, Gregory Alexander | 11 November 2014 | - | 1 |
| MATHIESON, James | N/A | 15 February 2008 | 1 |
| OGILVIE, Thomas Cowan | 01 July 1993 | 02 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Alison Margaret | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 14 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH03 - Change of particulars for secretary | 10 November 2014 | |
| CH01 - Change of particulars for director | 10 November 2014 | |
| CH03 - Change of particulars for secretary | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| SH06 - Notice of cancellation of shares | 05 December 2013 | |
| SH03 - Return of purchase of own shares | 05 December 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| AAMD - Amended Accounts | 03 September 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 410(Scot) - N/A | 20 July 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 287 - Change in situation or address of Registered Office | 14 August 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 410(Scot) - N/A | 11 April 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| 419a(Scot) - N/A | 30 August 1994 | |
| 410(Scot) - N/A | 03 June 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 27 October 1993 | |
| 288 - N/A | 16 August 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 410(Scot) - N/A | 13 March 1992 | |
| CERTNM - Change of name certificate | 10 January 1992 | |
| 363b - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 28 June 1990 | |
| 410(Scot) - N/A | 19 April 1990 | |
| MEM/ARTS - N/A | 18 March 1990 | |
| RESOLUTIONS - N/A | 15 March 1990 | |
| 410(Scot) - N/A | 12 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| RESOLUTIONS - N/A | 20 January 1990 | |
| MEM/ARTS - N/A | 20 January 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| 288 - N/A | 17 January 1990 | |
| 288 - N/A | 17 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1990 | |
| CERTNM - Change of name certificate | 03 January 1990 | |
| NEWINC - New incorporation documents | 08 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 July 2002 | Outstanding |
N/A |
| Standard security | 02 April 1996 | Outstanding |
N/A |
| Floating charge | 20 May 1994 | Outstanding |
N/A |
| Bond & floating charge | 29 February 1992 | Fully Satisfied |
N/A |
| Standard security | 11 April 1990 | Outstanding |
N/A |
| Standard security | 07 March 1990 | Outstanding |
N/A |
