Campo Lane Management Company Limited in GLASGOW

Campo Lane Management Company Limited GLASGOW

Campo Lane Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC268856. The Campo Lane Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The firm has 5 directors, namely Katie S., Jonathan L. and Mark H. and others. Of them, Paul C., Maz I. have been with the company the longest, being appointed on 12 July 2016 and Katie S. has been with the company for the least time - from 5 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Campo Lane Management Company Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268856
Date of Incorporation	Mon, 7th Jun 2004
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Fairways Sheffield Property Management Limited

Position: Corporate Secretary

Appointed: 25 January 2024

Katie S.

Position: Director

Appointed: 05 June 2023

Jonathan L.

Position: Director

Appointed: 04 May 2023

Mark H.

Position: Director

Appointed: 15 July 2016

Paul C.

Position: Director

Appointed: 12 July 2016

Maz I.

Position: Director

Appointed: 12 July 2016

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 21 August 2023

Resigned: 23 November 2023

John M.

Position: Director

Appointed: 26 July 2016

Resigned: 01 April 2021

Luiz P.

Position: Director

Appointed: 26 July 2016

Resigned: 04 August 2023

Philip K.

Position: Director

Appointed: 26 July 2016

Resigned: 19 July 2021

Julie K.

Position: Director

Appointed: 12 July 2016

Resigned: 08 February 2021

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 21 August 2023

Diana E.

Position: Director

Appointed: 09 March 2011

Resigned: 27 November 2013

Don R.

Position: Director

Appointed: 09 March 2011

Resigned: 11 September 2015

Christine S.

Position: Director

Appointed: 06 November 2007

Resigned: 03 February 2021

A.h.s. (yorkshire) Limited

Position: Director

Appointed: 06 November 2007

Resigned: 05 July 2010

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 05 January 2015

Stuart W.

Position: Director

Appointed: 16 February 2006

Resigned: 01 June 2008

Michael M.

Position: Secretary

Appointed: 24 November 2005

Resigned: 01 June 2008

Gordon B.

Position: Secretary

Appointed: 07 June 2004

Resigned: 07 June 2004

Gordon B.

Position: Director

Appointed: 07 June 2004

Resigned: 07 June 2004

Carole M.

Position: Director

Appointed: 07 June 2004

Resigned: 01 June 2008

John M.

Position: Director

Appointed: 07 June 2004

Resigned: 07 June 2004

Company filings

Filing category

Type		Category	Free download
AP04	On 2024/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2024/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/11/23 filed on: 24th, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/08/21 filed on: 21st, August 2023	officers	Free Download (1 page)
AP04	On 2023/08/21, company appointed a new person to the position of a secretary filed on: 21st, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/04 filed on: 4th, August 2023	officers	Free Download (1 page)
CH01	On 2023/06/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/05. filed on: 5th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2023/06/03 to 272 Bath Street Glasgow G2 4JR filed on: 3rd, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/05/04. filed on: 4th, May 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 10th, March 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/19 filed on: 19th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 30th, March 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/02/08 filed on: 8th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/03 filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 20th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 12th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 3rd, May 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/07/26. filed on: 26th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/26. filed on: 26th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/26. filed on: 26th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/15. filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/07 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/11 filed on: 23rd, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 30th, June 2015	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2015/01/31 filed on: 8th, June 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/06/07 filed on: 8th, June 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/11/27 filed on: 2nd, March 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/05 filed on: 9th, January 2015	officers	Free Download (1 page)
AP04	On 2015/01/05, company appointed a new person to the position of a secretary filed on: 9th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/05 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/06/07 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 20th, March 2014	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2012/03/01 filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/06/07 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return up to 2012/06/07 filed on: 15th, June 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/11/22 from 11 Ashley Street Glasgow Strathclyde G3 6DR filed on: 22nd, November 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011	officers	Free Download (3 pages)
AR01	Annual return up to 2011/06/07 filed on: 23rd, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/07/14 filed on: 14th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
288b	On 2008/10/10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
288b	On 2008/10/10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/10 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 26th, June 2008	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/07/20	annual return
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, March 2006	accounts	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX filed on: 21st, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 21st, February 2006	accounts	Free Download (1 page)
288a	On 2006/02/09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006/01/17 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/17 Secretary resigned;director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/17 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/17 Secretary resigned;director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 14/12/05 from: 1 silk street paisley renfrewshire PA1 1HG filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: 1 silk street paisley renfrewshire PA1 1HG filed on: 14th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/17	annual return
287	Registered office changed on 11/05/05 from: 13 glasgow road paisley PA1 3QS filed on: 11th, May 2005	address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 13 glasgow road paisley PA1 3QS filed on: 11th, May 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (32 pages)

Campo Lane Management Company Limited GLASGOW

Campo Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fairways Sheffield Property Management Limited

Katie S.

Jonathan L.

Mark H.

Paul C.

Maz I.

Trinity Nominees (1) Limited

John M.

Luiz P.

Philip K.

Julie K.

Trinity Nominees (1) Limited

Diana E.

Don R.

Christine S.

A.h.s. (yorkshire) Limited

The Mcdonald Partnership

Stuart W.

Michael M.

Gordon B.

Gordon B.

Carole M.

John M.

Company filings

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