Campbell Lee Computer Services Limited

Company Name	Campbell Lee Computer Services Limited
Directors	Bradley Mark Petzer and Robert Andrew Coupland
Company Status	Active
Company Number	SC062818
Category	Private Limited Company
Incorporation Date	3 August 1977(46 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bradley Mark Petzer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Secretary Name	Mr Bradley Petzer
Status	Current
Appointed	06 September 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Andrew Coupland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Edward Yacoubian
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(11 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2003)
Role	Computer Consultant
Correspondence Address	34 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	James Lee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(11 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 May 1997)
Role	Computer Consultant
Correspondence Address	6 Leighton Court Dunblane FK15 0ED Scotland

Director Name	Iain Millar Gibb
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(11 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 May 2007)
Role	Computer Consultant
Correspondence Address	52 Thistle Avenue Grangemouth Stirlingshire FK3 8YQ Scotland

Director Name	Atholl Stuart Campbell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Computer Consultant
Correspondence Address	Fernhill Bridge Of Cally Perthshire PH10 7JL Scotland

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 April 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Manor Place Edinburgh EH3 7DS Scotland

Director Name	Conrad Falconer Patterson Adamson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 May 1997)
Role	Consultant
Correspondence Address	5 Windsor Gardens Musselburgh Midlothian EH21 7LP Scotland

Director Name	Mr William Birrell Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Stirling Road Larbert Falkirk Stirlingshire FK5 4NF Scotland

Director Name	Alun William Rees
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	4 Hogarth Drive Cupar Fife KY15 5YH Scotland

Director Name	Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2000)
Role	Sales And Marketing Director
Correspondence Address	10 Brierie Hill Grove Crosslee Johnstone Renfrewshire PA6 7BW Scotland

Director Name	James Lee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(23 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2009)
Role	Consultant
Correspondence Address	11 Oakridge Road Drumpellier Lawns Bargeddie G69 7TH Scotland

Director Name	Mr Gavin Stewart Muirhead
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Dornoch Way Cumbernauld North Lanarkshire G68 0JA Scotland

Director Name	Mrs Rebecca Jade Kerry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	16 Camelon Road Arnothill Falkirk Stirlingshire FK1 5RX Scotland

Secretary Name	Mrs Rebecca Jade Kerry
Nationality	British
Status	Resigned
Appointed	05 January 2006(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2007)
Role	Financial Director
Correspondence Address	16 Camelon Road Arnothill Falkirk Stirlingshire FK1 5RX Scotland

Secretary Name	James Lee
Nationality	British
Status	Resigned
Appointed	28 September 2007(30 years, 2 months after company formation)
Appointment Duration	1 month (resigned 29 October 2007)
Role	Company Director
Correspondence Address	11 Oakridge Road Drumpellier Lawns Bargeddie G69 7TH Scotland

Director Name	Stephen Frew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 November 2008)
Role	Accountant
Correspondence Address	5 Malcolm Street Motherwell Lanarkshire ML1 3HY Scotland

Secretary Name	Stephen Frew
Nationality	British
Status	Resigned
Appointed	29 October 2007(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 January 2008)
Role	Accountant
Correspondence Address	5 Malcolm Street Motherwell Lanarkshire ML1 3HY Scotland

Director Name	Mr Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(30 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Clack Lane Osmotherly North Yorkshire DL6 3PP

Director Name	Mr Simon Timothy Clark
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(30 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Maitland Peter Hyslop
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elvaston Grove Hexham Northumberland NE46 2HR

Director Name	Mr Neil Stephenson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Secretary Name	Mr Simon Timothy Clark
Nationality	British
Status	Resigned
Appointed	29 January 2008(30 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr John Toal
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(36 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Andrew Geoffrey Goldwater
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(38 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Secretary Name	Mr Andrew Geoffrey Goldwater
Status	Resigned
Appointed	01 October 2015(38 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Director Name	Mr Mark Ian Howling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadogan House Rose Kiln Lane Reading RG2 0HP

Director Name	Mr Graeme George Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadogan House Rose Kiln Lane Reading RG2 0HP

Secretary Name	Mr Graeme George Mackenzie
Status	Resigned
Appointed	07 June 2016(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	Cadogan House Rose Kiln Lane Reading RG2 0HP

Director Name	Mr Niclas Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2017(40 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius Building The Clocktower South Gyle Crescent Edinburgh EH12 9LB Scotland

Secretary Name	Bird Semple Fyfe Ireland (Corporation)
Status	Resigned
Appointed	12 May 1989(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1992)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(14 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 January 2006)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	campbell-lee.co.uk

Location

Registered Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

100k at £0.1	Campbell Lee PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,567,952
Gross Profit	£3,746,492
Net Worth	£607,763
Cash	£1,837
Current Liabilities	£1,218,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

14 June 2016	Delivered on: 21 June 2016 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
14 June 2016	Delivered on: 20 June 2016 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
14 October 2011	Delivered on: 25 October 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 November 2008	Delivered on: 5 December 2008 Satisfied on: 11 November 2011 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 April 1995	Delivered on: 1 May 1995 Satisfied on: 15 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that piece of ground consisting of two roods imperial measure or thereby lying in the former burgh of falkirk and county of stirling. Fully Satisfied
9 December 1987	Delivered on: 16 December 1987 Satisfied on: 15 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over mckinven house, meeks road, falkirk under exception. Fully Satisfied
26 November 1987	Delivered on: 10 December 1987 Satisfied on: 6 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1155 1/2 square yard piece of ground lying on the north side of meeks road, falkirk. Fully Satisfied
12 January 1982	Delivered on: 20 January 1982 Satisfied on: 4 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2023	Change of details for Campbell Lee Limited as a person with significant control on 10 November 2023 (2 pages)
10 November 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 10 November 2023 (1 page)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 November 2019	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 (1 page)
12 November 2019	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019 (2 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 January 2019	Statement of capital on 22 January 2019 GBP 1.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 18/12/2018. (5 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 10,000 ANNOTATION Second Filing The information on the form SH19 has been replaced by a second filing on 22/01/2019 (5 pages)
18 December 2018	Statement by Directors (1 page)
18 December 2018	Solvency Statement dated 18/12/18 (1 page)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 June 2018	Satisfaction of charge SC0628180007 in full (1 page)
7 June 2018	Satisfaction of charge SC0628180008 in full (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
16 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017 (1 page)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017 (1 page)
16 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
16 September 2017	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017 (2 pages)
16 September 2017	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017 (2 pages)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
16 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
23 August 2017	Full accounts made up to 31 December 2016 (23 pages)
23 August 2017	Full accounts made up to 31 December 2016 (23 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 June 2016	Termination of appointment of Neil Stephenson as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Neil Stephenson as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of John Toal as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of John Toal as a director on 7 June 2016 (1 page)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2016	Satisfaction of charge 6 in full (4 pages)
23 June 2016	Satisfaction of charge 6 in full (4 pages)
21 June 2016	Registration of charge SC0628180008, created on 14 June 2016 (31 pages)
21 June 2016	Registration of charge SC0628180008, created on 14 June 2016 (31 pages)
20 June 2016	Registration of charge SC0628180007, created on 14 June 2016 (129 pages)
20 June 2016	Registration of charge SC0628180007, created on 14 June 2016 (129 pages)
17 June 2016	Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016 (1 page)
17 June 2016	Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016 (1 page)
17 June 2016	Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016 (1 page)
17 June 2016	Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016 (1 page)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Mark Ian Howling as a director (2 pages)
16 June 2016	Appointment of Mr Mark Ian Howling as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a director (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Mark Ian Howling as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a director (2 pages)
16 June 2016	Appointment of Mr Mark Ian Howling as a director (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (4 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (4 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (4 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (4 pages)
11 June 2014	Appointment of Mr John Toal as a director (2 pages)
11 June 2014	Appointment of Mr John Toal as a director (2 pages)
30 May 2014	Director's details changed for Simon Timothy Clark on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Simon Timothy Clark on 30 May 2014 (2 pages)
30 May 2014	Secretary's details changed for Simon Timothy Clark on 30 May 2014 (1 page)
30 May 2014	Secretary's details changed for Simon Timothy Clark on 30 May 2014 (1 page)
30 May 2014	Director's details changed for Mr Neil Stephenson on 21 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Stephenson on 21 May 2014 (2 pages)
25 November 2013	Termination of appointment of Alastair Waite as a director (1 page)
25 November 2013	Termination of appointment of Alastair Waite as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 January 2012	Memorandum and Articles of Association (3 pages)
18 January 2012	Memorandum and Articles of Association (3 pages)
11 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
11 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval & auth to deliver & execute proviaion & performance obligations 14/10/2011 (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval & auth to deliver & execute proviaion & performance obligations 14/10/2011 (3 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 August 2010	Registered office address changed from 24 Finlas Street, Cowlairs Industrial Estate Springburn Glasgow G22 5DT on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
25 August 2010	Registered office address changed from 24 Finlas Street, Cowlairs Industrial Estate Springburn Glasgow G22 5DT on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
26 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Appointment terminated director james lee (1 page)
25 June 2009	Appointment terminated director maitland hyslop (1 page)
25 June 2009	Appointment terminated director maitland hyslop (1 page)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Appointment terminated director james lee (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2008	Appointment terminated director gavin muirhead (1 page)
12 November 2008	Appointment terminated director stephen frew (1 page)
12 November 2008	Appointment terminated director gavin muirhead (1 page)
12 November 2008	Appointment terminated director stephen frew (1 page)
29 October 2008	Registered office changed on 29/10/2008 from mckinven house george street falkirk FK2 7EY (1 page)
29 October 2008	Registered office changed on 29/10/2008 from mckinven house george street falkirk FK2 7EY (1 page)
28 August 2008	Full accounts made up to 31 January 2008 (15 pages)
28 August 2008	Full accounts made up to 31 January 2008 (15 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (1 page)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Full accounts made up to 31 January 2007 (12 pages)
15 June 2007	Full accounts made up to 31 January 2007 (12 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 January 2006 (15 pages)
14 August 2006	Full accounts made up to 31 January 2006 (15 pages)
26 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 249 west george street glasgow G2 4RB (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 249 west george street glasgow G2 4RB (1 page)
10 January 2006	Secretary resigned (1 page)
30 August 2005	Full accounts made up to 31 January 2005 (15 pages)
30 August 2005	Full accounts made up to 31 January 2005 (15 pages)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Full accounts made up to 31 January 2004 (17 pages)
10 August 2004	Full accounts made up to 31 January 2004 (17 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 January 2003 (17 pages)
1 September 2003	Full accounts made up to 31 January 2003 (17 pages)
21 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
3 December 2002	Full accounts made up to 31 January 2002 (21 pages)
3 December 2002	Full accounts made up to 31 January 2002 (21 pages)
23 July 2002	Return made up to 31/05/02; full list of members (8 pages)
23 July 2002	Return made up to 31/05/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 January 2001 (17 pages)
3 September 2001	Full accounts made up to 31 January 2001 (17 pages)
21 June 2001	Return made up to 31/05/01; full list of members (7 pages)
21 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
31 August 2000	Full accounts made up to 31 January 2000 (19 pages)
31 August 2000	Full accounts made up to 31 January 2000 (19 pages)
30 August 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 31 January 1999 (17 pages)
9 November 1999	Full accounts made up to 31 January 1999 (17 pages)
2 August 1999	Return made up to 31/05/99; no change of members (6 pages)
2 August 1999	Return made up to 31/05/99; no change of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
24 November 1998	Full accounts made up to 31 January 1998 (17 pages)
24 November 1998	Full accounts made up to 31 January 1998 (17 pages)
14 August 1998	Return made up to 31/05/98; no change of members (6 pages)
14 August 1998	Return made up to 31/05/98; no change of members (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
30 July 1997	Full accounts made up to 31 January 1997 (19 pages)
30 July 1997	Full accounts made up to 31 January 1997 (19 pages)
7 July 1997	Return made up to 31/05/97; full list of members (8 pages)
7 July 1997	Return made up to 31/05/97; full list of members (8 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 January 1996 (17 pages)
22 July 1996	Full accounts made up to 31 January 1996 (17 pages)
27 June 1996	Return made up to 31/05/96; no change of members (6 pages)
27 June 1996	Return made up to 31/05/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 31 January 1995 (17 pages)
30 November 1995	Full accounts made up to 31 January 1995 (17 pages)
24 July 1995	Return made up to 31/05/95; no change of members (8 pages)
24 July 1995	Return made up to 31/05/95; no change of members (8 pages)
1 May 1995	Partic of mort/charge * (4 pages)
1 May 1995	Partic of mort/charge * (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
3 November 1994	Full accounts made up to 31 January 1994 (18 pages)
3 November 1994	Full accounts made up to 31 January 1994 (18 pages)
15 June 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 June 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 July 1993	Full accounts made up to 31 January 1993 (20 pages)
27 July 1993	Full accounts made up to 31 January 1993 (20 pages)
9 July 1993	Return made up to 31/05/93; full list of members (5 pages)
9 July 1993	Return made up to 31/05/93; full list of members (5 pages)
10 November 1992	S-div 21/10/92 (1 page)
10 November 1992	S-div 21/10/92 (1 page)
5 October 1992	Full accounts made up to 31 January 1992 (17 pages)
5 October 1992	Full accounts made up to 31 January 1992 (17 pages)
8 September 1992	Return made up to 31/05/92; full list of members 363(287) ‐ Registered office changed on 08/09/92 (5 pages)
8 September 1992	Return made up to 31/05/92; full list of members 363(287) ‐ Registered office changed on 08/09/92 (5 pages)
22 July 1992	Location of register of members (1 page)
22 July 1992	Location of register of members (1 page)
30 June 1991	Return made up to 31/05/91; full list of members (8 pages)
30 June 1991	Return made up to 31/05/91; full list of members (8 pages)
7 June 1991	Full accounts made up to 31 January 1991 (17 pages)
7 June 1991	Full accounts made up to 31 January 1991 (17 pages)
12 July 1990	Return made up to 31/05/90; full list of members (6 pages)
12 July 1990	Return made up to 31/05/90; full list of members (6 pages)
19 June 1990	Full accounts made up to 31 January 1990 (17 pages)
19 June 1990	Full accounts made up to 31 January 1990 (17 pages)
14 June 1989	Return made up to 12/05/89; full list of members (6 pages)
14 June 1989	Return made up to 12/05/89; full list of members (6 pages)
18 May 1989	Full accounts made up to 31 January 1989 (20 pages)
18 May 1989	Full accounts made up to 31 January 1989 (20 pages)
28 July 1988	Accounting reference date extended from 31/07 to 31/01 (1 page)
28 July 1988	Accounting reference date extended from 31/07 to 31/01 (1 page)
3 March 1988	Full accounts made up to 31 July 1987 (16 pages)
3 March 1988	Full accounts made up to 31 July 1987 (16 pages)
11 January 1988	Return made up to 19/10/87; full list of members (6 pages)
11 January 1988	Return made up to 19/10/87; full list of members (6 pages)
16 December 1987	Partic of mort/charge 11495 (3 pages)
16 December 1987	Partic of mort/charge 11495 (3 pages)
10 December 1987	Partic of mort/charge 11268 (3 pages)
10 December 1987	Partic of mort/charge 11268 (3 pages)
1 October 1987	Registered office changed on 01/10/87 from: 249 west george street glasgow (1 page)
1 October 1987	Registered office changed on 01/10/87 from: 249 west george street glasgow (1 page)
17 November 1986	Return made up to 03/10/86; full list of members (6 pages)
17 November 1986	Full accounts made up to 31 July 1986 (15 pages)
17 November 1986	Full accounts made up to 31 July 1986 (15 pages)
17 November 1986	Return made up to 03/10/86; full list of members (6 pages)
3 September 1986	Full accounts made up to 31 July 1985 (14 pages)
3 September 1986	Full accounts made up to 31 July 1985 (14 pages)
20 January 1982	Particulars of mortgage/charge (3 pages)
20 January 1982	Particulars of mortgage/charge (3 pages)
3 August 1977	Incorporation (15 pages)
3 August 1977	Incorporation (15 pages)

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