Campion Homes Ltd was founded on 26 August 2003 and are based in Fife, it has a status of "Active". Currently we aren't aware of the number of employees at the Campion Homes Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Euan John | 01 November 2019 | - | 1 |
BELL, Peter Elliott | 06 October 2003 | - | 1 |
CHALMERS, Alan Brown | 26 August 2003 | - | 1 |
GRAHAM, Alasdair Mcleod | 07 September 2017 | - | 1 |
HERD, Douglas Kinsman | 01 July 2006 | - | 1 |
CRUICKSHANK, George Arthur | 06 October 2003 | 31 December 2005 | 1 |
SIMPSON, David James | 07 September 2017 | 14 June 2019 | 1 |
STANSFIELD, Michael John | 07 July 2016 | 03 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Susan Margaret | 26 June 2014 | - | 1 |
SCOTT, Marjorie Mary | 26 August 2003 | 26 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
MR01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 21 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
TM01 - Termination of appointment of director | 04 October 2019 | |
CS01 - N/A | 26 August 2019 | |
TM01 - Termination of appointment of director | 18 July 2019 | |
MR01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 08 September 2018 | |
MR04 - N/A | 17 August 2018 | |
MR01 - N/A | 01 August 2018 | |
MR01 - N/A | 25 July 2018 | |
AP01 - Appointment of director | 20 October 2017 | |
AP01 - Appointment of director | 19 October 2017 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 30 August 2017 | |
MR01 - N/A | 28 March 2017 | |
466(Scot) - N/A | 24 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 30 August 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
MR01 - N/A | 12 July 2016 | |
RESOLUTIONS - N/A | 11 July 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
SH01 - Return of Allotment of shares | 22 September 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AP03 - Appointment of secretary | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 01 July 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
MEM/ARTS - N/A | 25 June 2014 | |
MEM/ARTS - N/A | 09 May 2014 | |
RESOLUTIONS - N/A | 09 April 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 06 October 2011 | |
RESOLUTIONS - N/A | 04 August 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 07 September 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 January 2010 | |
AA - Annual Accounts | 19 November 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
363a - Annual Return | 10 September 2009 | |
419a(Scot) - N/A | 09 July 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 17 October 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
AA - Annual Accounts | 30 April 2008 | |
419a(Scot) - N/A | 14 February 2008 | |
419a(Scot) - N/A | 14 February 2008 | |
419a(Scot) - N/A | 08 January 2008 | |
363s - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
AA - Annual Accounts | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 22 September 2005 | |
410(Scot) - N/A | 23 August 2005 | |
419a(Scot) - N/A | 14 May 2005 | |
410(Scot) - N/A | 05 May 2005 | |
AA - Annual Accounts | 19 March 2005 | |
410(Scot) - N/A | 09 December 2004 | |
410(Scot) - N/A | 08 December 2004 | |
410(Scot) - N/A | 08 December 2004 | |
410(Scot) - N/A | 04 November 2004 | |
363s - Annual Return | 27 August 2004 | |
CERTNM - Change of name certificate | 06 July 2004 | |
SA - Shares agreement | 09 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
225 - Change of Accounting Reference Date | 03 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
NEWINC - New incorporation documents | 26 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2020 | Outstanding |
N/A |
A registered charge | 04 December 2018 | Outstanding |
N/A |
A registered charge | 27 July 2018 | Outstanding |
N/A |
A registered charge | 19 July 2018 | Outstanding |
N/A |
A registered charge | 21 March 2017 | Outstanding |
N/A |
A registered charge | 07 July 2016 | Fully Satisfied |
N/A |
Standard security | 18 August 2005 | Fully Satisfied |
N/A |
Floating charge | 29 April 2005 | Fully Satisfied |
N/A |
Standard security | 01 December 2004 | Fully Satisfied |
N/A |
Standard security | 01 December 2004 | Fully Satisfied |
N/A |
Standard security | 01 December 2004 | Fully Satisfied |
N/A |
Floating charge | 02 November 2004 | Fully Satisfied |
N/A |