Campbell Lee Limited

Company Name	Campbell Lee Limited
Directors	Bradley Mark Petzer and Robert Andrew Coupland
Company Status	Active
Company Number	SC145587
Category	Private Limited Company
Incorporation Date	23 July 1993(30 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(24 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(24 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(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 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	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2002)
Role	Computer Consultant
Correspondence Address	34 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Conrad Falconer Patterson Adamson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2001)
Role	Consultant
Correspondence Address	5 Windsor Gardens Musselburgh Midlothian EH21 7LP Scotland

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Manor Place Edinburgh EH3 7DS Scotland

Director Name	Iain Millar Gibb
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	14 years (resigned 29 January 2008)
Role	Computer Consultant
Correspondence Address	52 Thistle Avenue Grangemouth Stirlingshire FK3 8YQ Scotland

Director Name	James Lee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	15 years (resigned 31 January 2009)
Role	Computer Consultant
Correspondence Address	11 Oakridge Road Drumpellier Lawns Bargeddie G69 7TH Scotland

Director Name	Mr John Edwin Amans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 26 July 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Hightrees 2b Manor Road, Cheadle Hulme Cheadle Cheshire SK8 7DQ

Director Name	Mr Harry Andrew David Galloway
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 07 December 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	79 Leander Drive Castleton Rochdale Lancashire OL11 2XD

Director Name	Mr Walter George Semple
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79/12 Lancefield Quay Glasgow G3 8HA Scotland

Director Name	Mr Gavin Stewart Muirhead
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (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	21 September 2005(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Financial 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(12 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(14 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(14 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(14 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 Maitland Peter Hyslop
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 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(14 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

Director Name	Mr Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 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(14 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

Secretary Name	Mr Simon Timothy Clark
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 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(20 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(22 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(22 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 Graeme George Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(22 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 Berkshire RG2 0HP

Director Name	Mr Mark Ian Howling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(22 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 Berkshire RG2 0HP

Secretary Name	Mr Graeme George Mackenzie
Status	Resigned
Appointed	07 June 2016(22 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 Berkshire RG2 0HP

Director Name	Mr Niclas Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2017(24 years, 1 month 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

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 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

1.6m at £0.1	Onyx Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,862
Current Liabilities	£166,269

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week 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
25 August 1994	Delivered on: 7 September 1994 Satisfied on: 6 January 2009 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: The whole assets of the company. Fully Satisfied

Filing History

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)
31 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 July 2022	Confirmation statement made on 23 July 2022 with updates (3 pages)
19 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)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019 (2 pages)
12 November 2019	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 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)
4 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
19 December 2018	Solvency Statement dated 19/12/18 (1 page)
19 December 2018	Statement by Directors (1 page)
19 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 1.00 (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 June 2018	Satisfaction of charge SC1455870005 in full (1 page)
7 June 2018	Satisfaction of charge SC1455870004 in full (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 Graeme George Mackenzie as a director on 6 September 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)
16 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 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 secretary on 6 September 2017 (1 page)
16 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 September 2016	Auditor's resignation (1 page)
21 September 2016	Auditor's resignation (1 page)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
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 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 Neil Stephenson as a director on 7 June 2016 (1 page)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 June 2016	Satisfaction of charge 3 in full (4 pages)
23 June 2016	Satisfaction of charge 3 in full (4 pages)
21 June 2016	Registration of charge SC1455870005, created on 14 June 2016 (31 pages)
21 June 2016	Registration of charge SC1455870005, created on 14 June 2016 (31 pages)
20 June 2016	Registration of charge SC1455870004, created on 14 June 2016 (129 pages)
20 June 2016	Registration of charge SC1455870004, created on 14 June 2016 (129 pages)
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)
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 secretary 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 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 on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016 (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 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)
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 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)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 160,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 160,000 (4 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 160,000 (4 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 160,000 (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 Mr Neil Stephenson 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	Director's details changed for Simon Timothy Clark on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Stephenson on 30 May 2014 (2 pages)
30 May 2014	Secretary's details changed for Simon Timothy Clark on 30 May 2014 (1 page)
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)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 160,000 (6 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 160,000 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 January 2012	Memorandum and Articles of Association (6 pages)
18 January 2012	Memorandum and Articles of Association (6 pages)
11 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
11 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval & auth to execute & deliver provision & performance obligations 14/10/2011 (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval & auth to execute & deliver provision & performance obligations 14/10/2011 (3 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 October 2011	Re-registration from a public company to a private limited company (2 pages)
6 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2011	Re-registration of Memorandum and Articles (21 pages)
6 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2011	Re-registration from a public company to a private limited company (2 pages)
6 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2011	Re-registration of Memorandum and Articles (21 pages)
6 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Registered office address changed from 24 Finlas Street Cowlairs Industrial Estate Glasgow G22 5DT on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 24 Finlas Street Cowlairs Industrial Estate Glasgow G22 5DT on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (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	Appointment terminated director james lee (1 page)
25 June 2009	Appointment terminated director james lee (1 page)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 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)
18 September 2008	Registered office changed on 18/09/2008 from mckinven house george street falkirk FK2 7EY (1 page)
18 September 2008	Registered office changed on 18/09/2008 from mckinven house george street falkirk FK2 7EY (1 page)
28 August 2008	Full accounts made up to 31 January 2008 (11 pages)
28 August 2008	Full accounts made up to 31 January 2008 (11 pages)
20 August 2008	Return made up to 23/07/08; full list of members (10 pages)
20 August 2008	Return made up to 23/07/08; full list of members (10 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New director appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New director appointed (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)
3 October 2007	Secretary resigned;director resigned (1 page)
2 August 2007	Return made up to 23/07/07; full list of members (6 pages)
2 August 2007	Return made up to 23/07/07; full list of members (6 pages)
11 July 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
11 July 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Return made up to 23/07/06; full list of members (10 pages)
15 August 2006	Return made up to 23/07/06; full list of members (10 pages)
14 August 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
14 August 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director 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	Registered office changed on 10/01/06 from: 249 west george street glasgow G2 4RB (1 page)
10 January 2006	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
21 September 2005	Return made up to 23/07/05; full list of members (11 pages)
21 September 2005	Return made up to 23/07/05; full list of members (11 pages)
30 August 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
30 August 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
12 August 2004	Return made up to 23/07/04; change of members (8 pages)
12 August 2004	Return made up to 23/07/04; change of members (8 pages)
10 August 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
10 August 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
1 September 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
1 September 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
30 July 2003	Return made up to 23/07/03; full list of members (17 pages)
30 July 2003	Return made up to 23/07/03; full list of members (17 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
18 November 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
18 November 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
30 July 2002	Return made up to 23/07/02; change of members (8 pages)
30 July 2002	Return made up to 23/07/02; change of members (8 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=40000 Â£ ic 160000/200000 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=40000 Â£ ic 160000/200000 (2 pages)
6 September 2001	Return made up to 23/07/01; change of members (8 pages)
6 September 2001	Return made up to 23/07/01; change of members (8 pages)
3 September 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
3 September 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
31 August 2000	Return made up to 23/07/00; full list of members (12 pages)
31 August 2000	Full group accounts made up to 31 January 2000 (20 pages)
31 August 2000	Return made up to 23/07/00; full list of members (12 pages)
31 August 2000	Full group accounts made up to 31 January 2000 (20 pages)
9 November 1999	Full group accounts made up to 31 January 1999 (23 pages)
9 November 1999	Full group accounts made up to 31 January 1999 (23 pages)
6 September 1999	Return made up to 23/07/99; change of members (8 pages)
6 September 1999	Return made up to 23/07/99; change of members (8 pages)
24 November 1998	Full group accounts made up to 31 January 1998 (22 pages)
24 November 1998	Full group accounts made up to 31 January 1998 (22 pages)
2 September 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
2 September 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
24 August 1998	Return made up to 23/07/98; no change of members (6 pages)
24 August 1998	Return made up to 23/07/98; no change of members (6 pages)
16 September 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
16 September 1997	Balance Sheet (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 September 1997	Auditor's statement (2 pages)
16 September 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 September 1997	43(3)(E) Declaration (1 page)
16 September 1997	Auditor's statement (2 pages)
16 September 1997	Company name changed campbell lee holdings PLC\certificate issued on 16/09/97 (2 pages)
16 September 1997	43(3)(E) Declaration (1 page)
16 September 1997	Re-registration of Memorandum and Articles (6 pages)
16 September 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1997	Application for reregistration from private to PLC (1 page)
16 September 1997	Company name changed campbell lee holdings PLC\certificate issued on 16/09/97 (2 pages)
16 September 1997	Balance Sheet (1 page)
16 September 1997	Re-registration of Memorandum and Articles (6 pages)
16 September 1997	Application for reregistration from private to PLC (1 page)
22 August 1997	Return made up to 23/07/97; full list of members (21 pages)
22 August 1997	Return made up to 23/07/97; full list of members (21 pages)
30 July 1997	Full group accounts made up to 31 January 1997 (21 pages)
30 July 1997	Full group accounts made up to 31 January 1997 (21 pages)
19 September 1996	Ad 27/02/94--------- Â£ si [email protected] (4 pages)
19 September 1996	Ad 27/02/94--------- Â£ si [email protected] (4 pages)
19 September 1996	Return made up to 23/07/96; no change of members (6 pages)
19 September 1996	Particulars of contract relating to shares (4 pages)
19 September 1996	Particulars of contract relating to shares (4 pages)
19 September 1996	Return made up to 23/07/96; no change of members (6 pages)
26 July 1996	Memorandum and Articles of Association (9 pages)
26 July 1996	Memorandum and Articles of Association (9 pages)
22 July 1996	Full accounts made up to 31 January 1996 (21 pages)
22 July 1996	Full accounts made up to 31 January 1996 (21 pages)
1 December 1995	Full group accounts made up to 31 January 1995 (25 pages)
1 December 1995	Full group accounts made up to 31 January 1995 (25 pages)
21 August 1995	Return made up to 23/07/95; no change of members (8 pages)
21 August 1995	Return made up to 23/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 November 1994	Full accounts made up to 26 January 1994 (8 pages)
29 November 1994	Full accounts made up to 26 January 1994 (8 pages)
13 September 1994	Return made up to 23/07/94; full list of members (12 pages)
13 September 1994	Return made up to 23/07/94; full list of members (12 pages)
7 September 1994	Partic of mort/charge * (3 pages)
7 September 1994	Partic of mort/charge * (3 pages)
28 March 1994	Ad 27/02/94--------- Â£ si [email protected]=130130 Â£ ic 2/130132 (4 pages)
28 March 1994	Particulars of contract relating to shares (3 pages)
28 March 1994	Particulars of contract relating to shares (3 pages)
28 March 1994	Ad 27/02/94--------- Â£ si [email protected]=130130 Â£ ic 2/130132 (4 pages)
9 February 1994	Company name changed demolink LIMITED\certificate issued on 10/02/94 (4 pages)
9 February 1994	Company name changed demolink LIMITED\certificate issued on 10/02/94 (4 pages)
7 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 February 1994	Memorandum and Articles of Association (9 pages)
7 February 1994	Memorandum and Articles of Association (9 pages)
23 July 1993	Incorporation (20 pages)
23 July 1993	Incorporation (20 pages)

Campbell Lee Limited

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