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- CAMPBELL LEE LIMITED
CAMPBELL LEE LIMITED
Non-Trading
General Information
NAME
CAMPBELL LEE LIMITED
COMPANY NUMBER
SC145587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/07/1993
(31 years and 4 months old)
WEBSITE
https://www.onyx.net
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1997
06/10/2011
CAMPBELL LEE PLC
View all previous names
Previous Names
16/09/1997 06/10/2011 CAMPBELL LEE PLC
10/02/1994 16/09/1997 CAMPBELL LEE HOLDINGS PLC
23/07/1993 10/02/1994 DEMOLINK LIMITED
EDINBURGH
EH12 9DJ
1st Floor 4-5 Lochside Avenue
Edinburgh
EH12 9DJ
Sirius Building
The Clock Tower
South Gyle Crescent
Edinburgh, Midlothian
EH12 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONYX GROUP LIMITED | Non-Trading | View Report |
CAMPBELL LEE LIMITED | Non-Trading | View Report |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMPBELL LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 14 |
View Report |
28/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 19 |
View Report |
23/07/1993 - Present (31 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 501 |
View Report |
Director: 23/07/1993 - Present (31 years and 4 months) Secretary: 23/07/1993 - Present (31 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 798 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: Niclas Sanfridsson (923798300) has left the board |
Date: 14/11/2019 | Event: New Board Member Robert Andrew Coupland (913831375) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Board Member Niclas Sanfridsson (923798300) Appointed |
Date: 20/09/2017 | Event: New Board Member Bradley Mark Petzer (908299874) Appointed |
Date: 20/09/2017 | Event: New Company Secretary Bradley Petzer (923798587) Appointed |
Date: 20/09/2017 | Event: Mark Ian Howling (907188929) has left the board |
Date: 20/09/2017 | Event: Graeme George MacKenzie (920914655) has left the board |
Date: 20/09/2017 | Event: Graeme George MacKenzie (916094934) has left the board |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: John Toal (917288339) has left the board |
Date: 04/07/2016 | Event: Neil Stephenson (907025223) has left the board |
Date: 21/06/2016 | Event: Andrew Geoffrey Goldwater (920200097) has left the board |
Date: 21/06/2016 | Event: Andrew Geoffrey Goldwater (920199686) has left the board |
Date: 20/06/2016 | Event: New Board Member Mark Ian Howling (907188929) Appointed |
Date: 20/06/2016 | Event: New Company Secretary Graeme George MacKenzie (920914655) Appointed |
Date: 20/06/2016 | Event: New Board Member Graeme George MacKenzie (916094934) Appointed |
Date: 23/10/2015 | Event: New Company Secretary Andrew Geoffrey Goldwater (920200097) Appointed |
Date: 23/10/2015 | Event: New Board Member Andrew Geoffrey Goldwater (920199686) Appointed |
Date: 12/10/2015 | Event: Simon Timothy Clark (911381782) has left the board |
Date: 22/08/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 13/06/2014 | Event: New Board Member John Toal (917288339) Appointed |
Date: 27/11/2013 | Event: Alastair Waite (907770610) has left the board |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
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