The Campsies Centre Cumbernauld Limited

Company Name	The Campsies Centre Cumbernauld Limited
Company Status	Dissolved
Company Number	SC159848
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Pacific Shelf 651 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alan Masterton
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 May 2012(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Mr Allan George Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Ms Catherine Johnston
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 May 2017(21 years, 9 months after company formation)
Appointment Duration	5 years (closed 21 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Mr Thomas Jamieson Hyslop Fisher
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2017(21 years, 9 months after company formation)
Appointment Duration	5 years (closed 21 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Mr Calum David Richard Currie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2017(21 years, 9 months after company formation)
Appointment Duration	5 years (closed 21 June 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Ms Claire Barclay
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 May 2017(21 years, 9 months after company formation)
Appointment Duration	5 years (closed 21 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Secretary Name	Mr Archie Henry Aitken
Status	Closed
Appointed	28 November 2019(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Civic Centre (Head Of Legal & Democratic) Windmill Motherwell ML1 1AB Scotland

Director Name	Thomas Myles Barrie
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 17 May 2007)
Role	Councillor
Correspondence Address	3 Belmont Street Kilsyth Glasgow Lanarkshire G65 9UP Scotland

Secretary Name	Ronald William McPherson Robertson
Nationality	British
Status	Resigned
Appointed	27 December 1995(4 months, 1 week after company formation)
Appointment Duration	6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Cumbernauld House Cumbernauld G67 3JH Scotland

Director Name	John Alan Dawson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 1996)
Role	Professor
Correspondence Address	F2 6 Nelson Street Edinburgh Midlothian EH3 6LG Scotland

Director Name	Rosemary McKenna
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1997)
Role	District Councillor
Correspondence Address	9 Westray Road Cumbernauld Glasgow Lanarkshire G67 1NN Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Craig Combe
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1998)
Role	Councillor
Correspondence Address	12 Lomond Place Cumbernauld Glasgow Lanarkshire G67 4JP Scotland

Director Name	James Coyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 17 May 2007)
Role	Councillor
Correspondence Address	15 Oak Path Holytown Lanarkshire ML1 4PT Scotland

Director Name	Mr Harry Curran
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 1999)
Role	Councillor
Correspondence Address	81 Orbiston Drive Bellshill Lanarkshire ML4 2LX Scotland

Director Name	Henry Damian McGuigan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 1999)
Role	Councillor
Correspondence Address	16 Milnwood Drive Bellshill Lanarkshire ML4 2RB Scotland

Secretary Name	Walter Bottomley Kilgour
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	88 Main Road Condorrat Cumbernauld G67 4AY Scotland

Director Name	Mr Douglas Smith Gilchrist
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 1998)
Role	Retired
Correspondence Address	17a Clouden Road Cumbernauld North Lanarkshire G67 2HY Scotland

Director Name	Cllr Suzanne Marie Macleod
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 1999)
Role	Councillor
Correspondence Address	9 Westray Road Cumbernauld Glasgow G67 1NN Scotland

Director Name	Mr Barry McCulloch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 17 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	11 Ben Venue Road Cumbernauld Glasgow Lanarkshire G68 9JE Scotland

Director Name	Mr James Brooks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	39 Tweed Street Coatbridge ML5 4LH Scotland

Director Name	Gerard McElroy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	24 Lomond Crescent Cumbernauld North Lanarkshire G67 4JJ Scotland

Director Name	William Homer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2009)
Role	Councillor
Correspondence Address	129 Torbrex Road Cumbernauld North Lanarkshire G67 2JY Scotland

Secretary Name	Margaret June Murray
Nationality	British
Status	Resigned
Appointed	17 April 2007(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2015)
Role	Company Director
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Director Name	Cllr Daniel Carrigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2011)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	3 Avonhead Road Cumbernauld Glasgow Lanarkshire G67 4RA Scotland

Director Name	Mark Griffin
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2011)
Role	Councillor
Correspondence Address	31 Parkburn Road Kilsyth North Lanarkshire G65 9DG Scotland

Director Name	Cllr George Cairns Devine
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Director Name	Mr Charles Rennie Cefferty
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Director Name	Cllr Jean Reid Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 2011(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell ML1 1AB Scotland

Director Name	Cllr Stephen Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Director Name	Stephanie Griffin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 May 2017)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Director Name	Elizabeth Irvine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Civic Centre Motherwell ML1 1TW Scotland

Secretary Name	Gerard John Gardiner
Status	Resigned
Appointed	11 June 2015(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	Civic Centre (Head Of Legal & Democratic) Windmillhill Street Motherwell ML1 1AB Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Financials

Year	2013
Net Worth	£3,365,050
Cash	£3,176,369
Current Liabilities	£75,043

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
29 March 2022	Application to strike the company off the register (4 pages)
19 October 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
23 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Archie Henry Aitken as a secretary on 28 November 2019 (2 pages)
10 December 2019	Registered office address changed from Civic Centre Motherwell ML1 1TW to Civic Centre (Head of Legal & Democratic) Windmillhill Street Motherwell ML1 1AB on 10 December 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
19 July 2019	Termination of appointment of Gerard John Gardiner as a secretary on 19 July 2019 (1 page)
25 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
28 June 2017	Appointment of Mr Thomas Jamieson Hyslop Fisher as a director on 30 May 2017 (2 pages)
28 June 2017	Appointment of Mr Thomas Jamieson Hyslop Fisher as a director on 30 May 2017 (2 pages)
27 June 2017	Termination of appointment of Jean Reid Jones as a director on 30 May 2017 (1 page)
27 June 2017	Termination of appointment of Elizabeth Irvine as a director on 30 May 2017 (1 page)
27 June 2017	Termination of appointment of Stephen Grant as a director on 30 May 2017 (1 page)
27 June 2017	Termination of appointment of Stephen Grant as a director on 30 May 2017 (1 page)
27 June 2017	Appointment of Ms Catherine Johnston as a director on 30 May 2017 (2 pages)
27 June 2017	Termination of appointment of Jean Reid Jones as a director on 30 May 2017 (1 page)
27 June 2017	Appointment of Mr Calum David Richard Currie as a director on 30 May 2017 (2 pages)
27 June 2017	Termination of appointment of Stephanie Griffin as a director on 30 May 2017 (1 page)
27 June 2017	Appointment of Ms Claire Barclay as a director on 30 May 2017 (2 pages)
27 June 2017	Appointment of Mr Calum David Richard Currie as a director on 30 May 2017 (2 pages)
27 June 2017	Appointment of Ms Catherine Johnston as a director on 30 May 2017 (2 pages)
27 June 2017	Termination of appointment of Stephanie Griffin as a director on 30 May 2017 (1 page)
27 June 2017	Termination of appointment of Elizabeth Irvine as a director on 30 May 2017 (1 page)
27 June 2017	Appointment of Ms Claire Barclay as a director on 30 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (28 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (28 pages)
8 November 2016	Full accounts made up to 31 March 2016 (18 pages)
8 November 2016	Full accounts made up to 31 March 2016 (18 pages)
11 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 16,859,002 (19 pages)
11 May 2016	Director's details changed for Stephanie Muir on 15 February 2014 (3 pages)
11 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 16,859,002 (19 pages)
11 May 2016	Director's details changed for Stephanie Muir on 15 February 2014 (3 pages)
17 September 2015	Full accounts made up to 31 March 2015 (14 pages)
17 September 2015	Full accounts made up to 31 March 2015 (14 pages)
6 July 2015	Termination of appointment of Margaret June Murray as a secretary on 11 June 2015 (2 pages)
6 July 2015	Termination of appointment of Margaret June Murray as a secretary on 11 June 2015 (2 pages)
6 July 2015	Appointment of Gerard John Gardiner as a secretary on 11 June 2015 (3 pages)
6 July 2015	Appointment of Gerard John Gardiner as a secretary on 11 June 2015 (3 pages)
8 April 2015	Annual return made up to 15 March 2015 Statement of capital on 2015-04-08 GBP 16,859,002 (18 pages)
8 April 2015	Annual return made up to 15 March 2015 Statement of capital on 2015-04-08 GBP 16,859,002 (18 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
25 April 2014	Annual return made up to 15 March 2014 Statement of capital on 2014-04-25 GBP 16,859,002 (18 pages)
25 April 2014	Annual return made up to 15 March 2014 Statement of capital on 2014-04-25 GBP 16,859,002 (18 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (18 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (18 pages)
23 November 2012	Appointment of Stephanie Muir as a director (3 pages)
23 November 2012	Appointment of Stephanie Muir as a director (3 pages)
11 October 2012	Full accounts made up to 31 March 2012 (15 pages)
11 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (17 pages)
19 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (17 pages)
4 September 2012	Appointment of Alan Masterton as a director (3 pages)
4 September 2012	Appointment of Allan Graham as a director (3 pages)
4 September 2012	Appointment of Allan Graham as a director (3 pages)
4 September 2012	Appointment of Alan Masterton as a director (3 pages)
4 September 2012	Appointment of Councillor Stephen Grant as a director (3 pages)
4 September 2012	Appointment of Councillor Stephen Grant as a director (3 pages)
4 September 2012	Appointment of Elizabeth Irvine as a director (3 pages)
4 September 2012	Appointment of Elizabeth Irvine as a director (3 pages)
20 August 2012	Termination of appointment of Charles Cefferty as a director (2 pages)
20 August 2012	Termination of appointment of George Devine as a director (2 pages)
20 August 2012	Termination of appointment of Barry Mcculloch as a director (2 pages)
20 August 2012	Termination of appointment of Barry Mcculloch as a director (2 pages)
20 August 2012	Termination of appointment of Gerard Mcelroy as a director (2 pages)
20 August 2012	Secretary's details changed for Margaret June Murray on 17 May 2012 (3 pages)
20 August 2012	Termination of appointment of Gerard Mcelroy as a director (2 pages)
20 August 2012	Termination of appointment of Charles Cefferty as a director (2 pages)
20 August 2012	Termination of appointment of George Devine as a director (2 pages)
20 August 2012	Secretary's details changed for Margaret June Murray on 17 May 2012 (3 pages)
31 December 2011	Full accounts made up to 31 March 2011 (15 pages)
31 December 2011	Full accounts made up to 31 March 2011 (15 pages)
3 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (17 pages)
18 August 2011	Termination of appointment of Mark Griffin as a director (2 pages)
18 August 2011	Termination of appointment of Mark Griffin as a director (2 pages)
18 August 2011	Appointment of Jean Reid Jones as a director (3 pages)
18 August 2011	Appointment of Jean Reid Jones as a director (3 pages)
17 March 2011	Termination of appointment of Daniel Carrigan as a director (2 pages)
17 March 2011	Termination of appointment of Daniel Carrigan as a director (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
21 September 2010	Appointment of Charles Cefferty as a director (3 pages)
21 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (18 pages)
21 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (18 pages)
21 September 2010	Appointment of Charles Cefferty as a director (3 pages)
6 August 2010	Appointment of Councillor George Cairns Devine as a director (3 pages)
6 August 2010	Appointment of Councillor George Cairns Devine as a director (3 pages)
3 March 2010	Full accounts made up to 31 March 2009 (16 pages)
3 March 2010	Full accounts made up to 31 March 2009 (16 pages)
15 September 2009	Return made up to 17/08/09; full list of members (11 pages)
15 September 2009	Return made up to 17/08/09; full list of members (11 pages)
23 January 2009	Appointment terminated director alan o'brien (1 page)
23 January 2009	Appointment terminated director william homer (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (15 pages)
23 January 2009	Full accounts made up to 31 March 2008 (15 pages)
23 January 2009	Appointment terminated director alan o'brien (1 page)
23 January 2009	Appointment terminated director william homer (1 page)
20 October 2008	Return made up to 17/08/08; no change of members (10 pages)
20 October 2008	Return made up to 17/08/08; no change of members (10 pages)
2 April 2008	Director appointed mark griffin (2 pages)
2 April 2008	Director appointed mark griffin (2 pages)
17 March 2008	Appointment terminated director james brooks (1 page)
17 March 2008	Appointment terminated director james brooks (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (15 pages)
6 February 2008	Full accounts made up to 31 March 2007 (15 pages)
24 September 2007	Return made up to 17/08/07; no change of members (9 pages)
24 September 2007	Return made up to 17/08/07; no change of members (9 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
25 January 2007	Full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Full accounts made up to 31 March 2006 (13 pages)
28 September 2006	Return made up to 17/08/06; full list of members (9 pages)
28 September 2006	Return made up to 17/08/06; full list of members (9 pages)
21 November 2005	Full accounts made up to 31 March 2005 (15 pages)
21 November 2005	Full accounts made up to 31 March 2005 (15 pages)
2 September 2005	Return made up to 17/08/05; full list of members (9 pages)
2 September 2005	Return made up to 17/08/05; full list of members (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
23 August 2004	Return made up to 17/08/04; full list of members (9 pages)
23 August 2004	Return made up to 17/08/04; full list of members (9 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
20 August 2003	Return made up to 17/08/03; full list of members (9 pages)
20 August 2003	Return made up to 17/08/03; full list of members (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
9 December 2002	Full accounts made up to 31 March 2002 (15 pages)
9 December 2002	Full accounts made up to 31 March 2002 (15 pages)
11 September 2002	Return made up to 17/08/02; full list of members (9 pages)
11 September 2002	Return made up to 17/08/02; full list of members (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
15 August 2001	Return made up to 17/08/01; full list of members (8 pages)
15 August 2001	Return made up to 17/08/01; full list of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 August 2000	Return made up to 17/08/00; full list of members (8 pages)
29 August 2000	Return made up to 17/08/00; full list of members (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 September 1999	Return made up to 17/08/99; full list of members (8 pages)
13 September 1999	Return made up to 17/08/99; full list of members (8 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
26 August 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
31 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
18 September 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1996	Ad 27/06/96--------- Â£ si 1855000@1=1855000 Â£ ic 15004002/16859002 (2 pages)
30 July 1996	Ad 27/06/96--------- Â£ si 1855000@1=1855000 Â£ ic 15004002/16859002 (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Full accounts made up to 31 March 1996 (9 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Full accounts made up to 31 March 1996 (9 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: cumbernauld house cumbernauld G67 3JH (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Registered office changed on 29/07/96 from: cumbernauld house cumbernauld G67 3JH (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (1 page)
17 June 1996	Ad 29/03/96--------- Â£ si 15004000@1=15004000 Â£ ic 2/15004002 (2 pages)
17 June 1996	Statement of affairs (11 pages)
17 June 1996	Statement of affairs (11 pages)
17 June 1996	Ad 29/03/96--------- Â£ si 15004000@1=15004000 Â£ ic 2/15004002 (2 pages)
13 March 1996	Memorandum and Articles of Association (16 pages)
13 March 1996	Memorandum and Articles of Association (16 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
19 January 1996	Company name changed pacific shelf 651 LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed pacific shelf 651 LIMITED\certificate issued on 22/01/96 (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Nc inc already adjusted 27/12/95 (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (30 pages)
17 January 1996	Memorandum and Articles of Association (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 January 1996	Registered office changed on 17/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (30 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	Memorandum and Articles of Association (6 pages)
17 January 1996	Nc inc already adjusted 27/12/95 (1 page)
17 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
17 August 1995	Incorporation (36 pages)
17 August 1995	Incorporation (36 pages)

The Campsies Centre Cumbernauld Limited

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