CAMPBELL LEE COMPUTER SERVICES LIMITED

Key Data

Status

Active

Company No.

SC062818

Incorporation date

03/08/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1977)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/11/2023

Registered office address changed from Sirius Building the Clocktower South Gyle Crescent Edinburgh EH12 9LB to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10

View PDF (1 pages)

10/11/2023

Change of details for Campbell Lee Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

10/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28

View PDF (2 pages)

12/11/2019

Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

22/01/2019

Statement of capital on 2019-01-22

View PDF (5 pages)

18/12/2018

Statement of capital on 2018-12-18

View PDF (5 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (3 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

01/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

01/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/06/2018

Satisfaction of charge SC0628180007 in full

View PDF (1 pages)

07/06/2018

Satisfaction of charge SC0628180008 in full

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a secretary on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Appointment of Mr Bradley Petzer as a secretary on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21

View PDF (2 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

22/09/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

30/06/2016

Termination of appointment of John Toal as a director on 2016-06-07

View PDF (1 pages)

30/06/2016

Termination of appointment of Neil Stephenson as a director on 2016-06-07

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (2 pages)

23/06/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

21/06/2016

Registration of charge SC0628180008, created on 2016-06-14

View PDF (31 pages)

20/06/2016

Registration of charge SC0628180007, created on 2016-06-14

View PDF (129 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a director on 2016-06-07

View PDF (1 pages)

16/06/2016

Appointment of Mr Mark Ian Howling as a director

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a director

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a secretary on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Mark Ian Howling as a director on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a director on 2016-06-07

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a secretary on 2015-10-01

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

11/06/2014

Appointment of Mr John Toal as a director

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Neil Stephenson on 2014-05-21

View PDF (2 pages)

30/05/2014

Director's details changed for Simon Timothy Clark on 2014-05-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Simon Timothy Clark on 2014-05-30

View PDF (1 pages)

25/11/2013

Termination of appointment of Alastair Waite as a director

View PDF (1 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (3 pages)

11/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (3 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

25/08/2010

Registered office address changed from 24 Finlas Street, Cowlairs Industrial Estate Springburn Glasgow G22 5DT on 2010-08-25

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/08/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

25/06/2009

Location of register of members

View PDF (1 pages)

25/06/2009

Appointment terminated director james lee

View PDF (1 pages)

25/06/2009

Appointment terminated director maitland hyslop

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/11/2008

Appointment terminated director gavin muirhead

View PDF (1 pages)

12/11/2008

Appointment terminated director stephen frew

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from mckinven house george street falkirk FK2 7EY

View PDF (1 pages)

28/08/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

15/02/2008

Dec mort/charge *

View PDF (2 pages)

15/02/2008

Dec mort/charge *

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

15/06/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: 249 west george street glasgow G2 4RB

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

23/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

10/08/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

17/03/2004

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

21/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (21 pages)

23/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

25/05/2001

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

30/08/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

19/05/2000

Director resigned

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

02/08/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (2 pages)

24/11/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

14/08/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1997-01-31

View PDF (19 pages)

07/07/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

27/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

24/07/1995

Return made up to 31/05/95; no change of members

View PDF (8 pages)

01/05/1995

Partic of mort/charge *

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Full accounts made up to 1994-01-31

View PDF (18 pages)

15/06/1994

Return made up to 31/05/94; full list of members

View PDF (12 pages)

27/07/1993

Full accounts made up to 1993-01-31

View PDF (20 pages)

09/07/1993

Return made up to 31/05/93; full list of members

View PDF (5 pages)

21/05/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

10/11/1992

S-div 21/10/92

View PDF (1 pages)

05/10/1992

Full accounts made up to 1992-01-31

View PDF (17 pages)

02/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1992

Return made up to 31/05/92; full list of members

View PDF (5 pages)

22/07/1992

Location of register of members

View PDF (1 pages)

30/06/1991

Return made up to 31/05/91; full list of members

View PDF (8 pages)

07/06/1991

Full accounts made up to 1991-01-31

View PDF (17 pages)

12/07/1990

Return made up to 31/05/90; full list of members

View PDF (6 pages)

19/06/1990

Full accounts made up to 1990-01-31

View PDF (17 pages)

16/08/1989

Director resigned

View PDF (0 pages)

14/06/1989

Return made up to 12/05/89; full list of members

View PDF (6 pages)

01/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/05/1989

Full accounts made up to 1989-01-31

View PDF (20 pages)

28/07/1988

Accounting reference date extended from 31/07 to 31/01

View PDF (1 pages)

03/03/1988

Full accounts made up to 1987-07-31

View PDF (16 pages)

11/01/1988

Director's particulars changed

View PDF (0 pages)

11/01/1988

Return made up to 19/10/87; full list of members

View PDF (6 pages)

16/12/1987

Partic of mort/charge 11495

View PDF (3 pages)

10/12/1987

Partic of mort/charge 11268

View PDF (3 pages)

01/10/1987

Registered office changed on 01/10/87 from: 249 west george street glasgow

View PDF (1 pages)

01/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/11/1986

Full accounts made up to 1986-07-31

View PDF (15 pages)

17/11/1986

Return made up to 03/10/86; full list of members

View PDF (6 pages)

03/09/1986

Full accounts made up to 1985-07-31

View PDF (14 pages)

20/01/1982

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waite, Alastair	Director	29/01/2008 - 11/11/2013	40
Stephenson, Neil	Director	29/01/2008 - 07/06/2016	47
SECRETAR SECURITIES LIMITED	Corporate Secretary	29/07/1992 - 05/01/2006	80
Aiton, Archie John	Director	29/03/1993 - 29/04/2003	39
Kelly, William Birrell	Director	07/11/1997 - 27/02/2004	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAMPBELL LEE COMPUTER SERVICES LIMITED

CAMPBELL LEE COMPUTER SERVICES LIMITED is an(a) Active company incorporated on 03/08/1977 with the registered office located at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL LEE COMPUTER SERVICES LIMITED?

CAMPBELL LEE COMPUTER SERVICES LIMITED is currently Active. It was registered on 03/08/1977 .

Where is CAMPBELL LEE COMPUTER SERVICES LIMITED located?

CAMPBELL LEE COMPUTER SERVICES LIMITED is registered at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ.

What does CAMPBELL LEE COMPUTER SERVICES LIMITED do?

CAMPBELL LEE COMPUTER SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL LEE COMPUTER SERVICES LIMITED?

The latest filing was on 01/08/2025: Accounts for a dormant company made up to 2024-12-31.