Campbell Dallas Financial Services Ltd was registered on 22 October 1998, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. There are 7 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTOMLEY, Kenneth Ross | 01 November 2005 | 27 June 2011 | 1 |
BROGAN, Patrick Joseph | 20 November 2007 | 02 June 2009 | 1 |
HALDANE, Steven Mcgregor | 01 December 2006 | 06 January 2009 | 1 |
LESLIE, Michael | 29 January 2008 | 06 January 2009 | 1 |
MACDONALD, Donald | 18 November 1998 | 01 April 2008 | 1 |
SAVAGE, Edward George | 08 February 1999 | 31 January 2000 | 1 |
SMITH, Archibald Lang | 08 February 1999 | 31 May 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 May 2020 | |
AP01 - Appointment of director | 11 February 2020 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
RESOLUTIONS - N/A | 12 October 2016 | |
AD01 - Change of registered office address | 12 October 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
MR04 - N/A | 04 January 2016 | |
RESOLUTIONS - N/A | 31 December 2015 | |
SH19 - Statement of capital | 31 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2015 | |
CAP-SS - N/A | 31 December 2015 | |
AR01 - Annual Return | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
TM01 - Termination of appointment of director | 01 December 2014 | |
RP04 - N/A | 26 November 2014 | |
RP04 - N/A | 26 November 2014 | |
AR01 - Annual Return | 19 November 2014 | |
AD01 - Change of registered office address | 19 November 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
AP01 - Appointment of director | 18 November 2014 | |
MR04 - N/A | 13 November 2014 | |
AA - Annual Accounts | 13 October 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 18 February 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 04 October 2012 | |
CH01 - Change of particulars for director | 22 February 2012 | |
AR01 - Annual Return | 10 January 2012 | |
SH03 - Return of purchase of own shares | 01 December 2011 | |
SH03 - Return of purchase of own shares | 01 December 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 31 October 2011 | |
AA01 - Change of accounting reference date | 11 October 2011 | |
AD01 - Change of registered office address | 29 July 2011 | |
AP01 - Appointment of director | 19 July 2011 | |
AP01 - Appointment of director | 19 July 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
SH01 - Return of Allotment of shares | 14 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
SH03 - Return of purchase of own shares | 11 April 2011 | |
SH03 - Return of purchase of own shares | 11 April 2011 | |
SH03 - Return of purchase of own shares | 09 March 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AP01 - Appointment of director | 17 November 2010 | |
AP01 - Appointment of director | 31 August 2010 | |
SH01 - Return of Allotment of shares | 31 August 2010 | |
SH01 - Return of Allotment of shares | 27 August 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
363a - Annual Return | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
AA - Annual Accounts | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
363a - Annual Return | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
AA - Annual Accounts | 05 September 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
123 - Notice of increase in nominal capital | 01 March 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
363s - Annual Return | 20 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 30 October 2002 | |
410(Scot) - N/A | 01 October 2002 | |
AA - Annual Accounts | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
CERTNM - Change of name certificate | 09 April 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
363s - Annual Return | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
RESOLUTIONS - N/A | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
410(Scot) - N/A | 19 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
287 - Change in situation or address of Registered Office | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
NEWINC - New incorporation documents | 22 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 July 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 24 September 2002 | Fully Satisfied |
N/A |
Floating charge | 05 February 1999 | Fully Satisfied |
N/A |