Having been setup in 1977, Campbell Lee Computer Services Ltd have registered office in Edinburgh. This business has 13 directors listed as Petzer, Bradley, Goldwater, Andrew Geoffrey, Mackenzie, Graeme George, Adamson, Conrad Falconer Patterson, Aiton, Archie John, Campbell, Atholl Stuart, Frew, Stephen, Gibb, Iain Millar, Kerry, Rebecca Jade, Lee, James, Quinn, Charles William, Rees, Alun William, Yacoubian, Edward. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Conrad Falconer Patterson | 27 April 1993 | 14 May 1997 | 1 |
| AITON, Archie John | 29 March 1993 | 29 April 2003 | 1 |
| CAMPBELL, Atholl Stuart | N/A | 31 May 1990 | 1 |
| FREW, Stephen | 29 October 2007 | 07 November 2008 | 1 |
| GIBB, Iain Millar | N/A | 31 May 2007 | 1 |
| KERRY, Rebecca Jade | 05 January 2006 | 28 September 2007 | 1 |
| LEE, James | N/A | 14 May 1997 | 1 |
| QUINN, Charles William | 22 December 1998 | 12 October 2000 | 1 |
| REES, Alun William | 07 November 1997 | 20 January 2000 | 1 |
| YACOUBIAN, Edward | N/A | 29 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETZER, Bradley | 06 September 2017 | - | 1 |
| GOLDWATER, Andrew Geoffrey | 01 October 2015 | 07 June 2016 | 1 |
| MACKENZIE, Graeme George | 07 June 2016 | 06 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 01 October 2020 | |
| PARENT_ACC - N/A | 01 October 2020 | |
| GUARANTEE2 - N/A | 01 October 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| PARENT_ACC - N/A | 24 September 2019 | |
| AGREEMENT2 - N/A | 24 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| SH19 - Statement of capital | 22 January 2019 | |
| SH19 - Statement of capital | 18 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2018 | |
| CAP-SS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| GUARANTEE2 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| TM02 - Termination of appointment of secretary | 16 September 2017 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| AP03 - Appointment of secretary | 16 September 2017 | |
| AP01 - Appointment of director | 16 September 2017 | |
| AP01 - Appointment of director | 16 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AUD - Auditor's letter of resignation | 22 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR01 - N/A | 21 June 2016 | |
| MR01 - N/A | 20 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 June 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP03 - Appointment of secretary | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AP03 - Appointment of secretary | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 October 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| CH03 - Change of particulars for secretary | 30 May 2014 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| MEM/ARTS - N/A | 18 January 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 November 2011 | |
| RESOLUTIONS - N/A | 08 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 October 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AD01 - Change of registered office address | 25 August 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 225 - Change of Accounting Reference Date | 26 August 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 353 - Register of members | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 419a(Scot) - N/A | 08 December 2008 | |
| 410(Scot) - N/A | 05 December 2008 | |
| 419a(Scot) - N/A | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 419a(Scot) - N/A | 15 February 2008 | |
| 419a(Scot) - N/A | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 21 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| 410(Scot) - N/A | 01 May 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| 353 - Register of members | 22 July 1992 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 288 - N/A | 16 August 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 288 - N/A | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| 410(Scot) - N/A | 16 December 1987 | |
| 410(Scot) - N/A | 10 December 1987 | |
| 287 - Change in situation or address of Registered Office | 01 October 1987 | |
| 288 - N/A | 01 September 1987 | |
| AA - Annual Accounts | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| AA - Annual Accounts | 03 September 1986 | |
| 410(Scot) - N/A | 20 January 1982 | |
| NEWINC - New incorporation documents | 03 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2016 | Fully Satisfied |
N/A |
| Floating charge | 14 October 2011 | Fully Satisfied |
N/A |
| Floating charge | 27 November 2008 | Fully Satisfied |
N/A |
| Standard security | 20 April 1995 | Fully Satisfied |
N/A |
| Standard security | 09 December 1987 | Fully Satisfied |
N/A |
| Standard security | 26 November 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 January 1982 | Fully Satisfied |
N/A |
