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CAMPHILL MEARNS LIMITED

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CAMPHILL MEARNS LIMITED

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Key Data

Status

Dissolved

Company No.

SC295088

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mclenan Corporate Marathon House, Olympic Business Park, Drybridge Road, Dundonald KA2 9AECopy
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Latest events (Record since 05/01/2006)
dot icon24/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/07/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (12 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-23
View PDF (13 pages)
dot icon01/11/2022
Previous accounting period extended from 2022-03-31 to 2022-06-23
View PDF (1 pages)
dot icon29/07/2022
Termination of appointment of Lc Secretaries Limited as a secretary on 2022-07-21
View PDF (2 pages)
dot icon21/07/2022
Resolutions
View PDF (1 pages)
dot icon15/06/2022
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2022-06-15
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon09/02/2022
Director's details changed for Mr Gordon Jeffrey on 2022-02-09
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of Andrew James Plant as a director on 2021-12-04
View PDF (1 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (19 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (19 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (17 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (19 pages)
dot icon07/11/2018
Termination of appointment of Ledingham Chalmers Llp as a secretary on 2018-11-06
View PDF (1 pages)
dot icon07/11/2018
Termination of appointment of Harald Traa as a director on 2018-11-06
View PDF (1 pages)
dot icon07/11/2018
Appointment of Lc Secretaries Limited as a secretary on 2018-11-06
View PDF (2 pages)
dot icon18/09/2018
Appointment of Mr David Andrew Ward as a director on 2018-05-17
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (3 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon24/10/2017
Termination of appointment of Leslie Alexander Bowman as a director on 2017-09-06
View PDF (1 pages)
dot icon24/10/2017
Termination of appointment of Stewart William Troup as a director on 2017-10-23
View PDF (1 pages)
dot icon16/06/2017
Appointment of Mr George Willox Fisher as a director on 2017-04-19
View PDF (2 pages)
dot icon21/02/2017
Appointment of Mr Gordon Jeffrey as a director on 2017-02-07
View PDF (2 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (4 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon12/05/2016
Director's details changed for Mr Stewart William Troup on 2016-05-05
View PDF (2 pages)
dot icon12/01/2016
Director's details changed for Andrew James Plant on 2016-01-04
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2016-01-05 no member list
View PDF (7 pages)
dot icon07/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon01/12/2015
Director's details changed for Harald Traa on 2015-11-26
View PDF (2 pages)
dot icon26/01/2015
Annual return made up to 2015-01-05 no member list
View PDF (7 pages)
dot icon31/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon08/10/2014
Appointment of Mr Stewart William Troup as a director on 2014-10-07
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of John Michael Taylor as a director on 2014-04-08
View PDF (1 pages)
dot icon14/01/2014
Annual return made up to 2014-01-05 no member list
View PDF (7 pages)
dot icon21/11/2013
Appointment of Mr Leslie Alexander Bowman as a director
View PDF (3 pages)
dot icon14/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon17/01/2013
Annual return made up to 2013-01-05 no member list
View PDF (6 pages)
dot icon10/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon16/01/2012
Annual return made up to 2012-01-05 no member list
View PDF (6 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon13/01/2011
Annual return made up to 2011-01-05 no member list
View PDF (6 pages)
dot icon12/11/2010
Amended accounts made up to 2010-03-31
View PDF (10 pages)
dot icon28/09/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon22/09/2010
Termination of appointment of John Macfarlane as a director
View PDF (1 pages)
dot icon18/01/2010
Annual return made up to 2010-01-05 no member list
View PDF (5 pages)
dot icon04/12/2009
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon20/01/2009
Annual return made up to 05/01/09
View PDF (3 pages)
dot icon13/11/2008
Full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Annual return made up to 05/01/08
View PDF (2 pages)
dot icon04/10/2007
Full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon04/10/2007
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon28/09/2007
Director resigned
View PDF (1 pages)
dot icon12/01/2007
Annual return made up to 05/01/07
View PDF (2 pages)
dot icon31/05/2006
New secretary appointed
View PDF (2 pages)
dot icon31/05/2006
Secretary resigned
View PDF (1 pages)
dot icon30/05/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
23/06/2022
dot iconNext confirmation date
05/01/2023
dot iconLast change occurred
23/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/06/2022
dot iconNext account date
23/06/2023
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
06/11/2018 - 21/07/2022
355
Ward, David Andrew
Director
17/05/2018 - Present
2
Bowman, Leslie Alexander
Director
20/08/2013 - 06/09/2017
3
LEDINGHAM CHALMERS
Nominee Secretary
05/01/2006 - 01/04/2006
251
Fisher, George Willox
Director
19/04/2017 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAMPHILL MEARNS LIMITED

CAMPHILL MEARNS LIMITED is an(a) Dissolved company incorporated on 05/01/2006 with the registered office located at C/O Mclenan Corporate Marathon House, Olympic Business Park, Drybridge Road, Dundonald KA2 9AE. There are currently 4 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 CAMPHILL MEARNS LIMITED?

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CAMPHILL MEARNS LIMITED is currently Dissolved. It was registered on 05/01/2006 and dissolved on 24/10/2024.

Where is CAMPHILL MEARNS LIMITED located?

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CAMPHILL MEARNS LIMITED is registered at C/O Mclenan Corporate Marathon House, Olympic Business Park, Drybridge Road, Dundonald KA2 9AE.

What does CAMPHILL MEARNS LIMITED do?

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CAMPHILL MEARNS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAMPHILL MEARNS LIMITED?

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The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.