About

Registered Number: SC295088
Date of Incorporation: 05/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Established in 2006, Camphill Mearns Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at Camphill Mearns Ltd. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, Gordon 07 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP04 - Appointment of corporate secretary 07 November 2018
AP01 - Appointment of director 18 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 16 November 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 16 June 2017
AP01 - Appointment of director 21 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 07 December 2015
CH01 - Change of particulars for director 01 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 10 September 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 21 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 January 2011
AAMD - Amended Accounts 12 November 2010
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 22 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 October 2007
225 - Change of Accounting Reference Date 04 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
410(Scot) - N/A 30 May 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 11 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.