CAMPBELL LEE INTERNET SOLUTIONS LIMITED

Overview

Company Name	CAMPBELL LEE INTERNET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203013
Jurisdiction	Scotland
Date of Creation	Jan 17, 2000
Date of Cessation	Oct 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMPBELL LEE INTERNET SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CAMPBELL LEE INTERNET SOLUTIONS LIMITED located?

Registered Office Address	Sirius Building The Clocktower South Gyle Crescent EH12 9LB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CAMPBELL LEE INTERNET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 90 LIMITED	Jan 17, 2000	Jan 17, 2000

What are the latest accounts for CAMPBELL LEE INTERNET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAMPBELL LEE INTERNET SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2012

Application to strike the company off the register

3 pages

DS01

Feb 09, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 1	SH01

Jan 18, 2012

Memorandum and Articles of Association

7 pages

Nov 11, 2011

legacy

3 pages

MG03s

Nov 08, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval & auth to execute & deliver provisions & performance obligations 14/10/2011	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 25, 2011

legacy

6 pages

MG01s

Sep 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Feb 09, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

6 pages

AR01

Feb 09, 2011

Registered office address changed from 24 Finlas Street Cowlairs Industrial Estate Springburn, Glasgow G22 5DT on Feb 09, 2011

1 pages

AD01

Sep 14, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 08, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Aug 26, 2009

Full accounts made up to Dec 31, 2008

16 pages

Aug 26, 2009

legacy

1 pages

225

Apr 15, 2009

legacy

4 pages

363a

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

3 pages

410(Scot)

Dec 04, 2008

legacy

2 pages

419a(Scot)

Nov 12, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

288b

Oct 29, 2008

legacy

1 pages

287

Aug 28, 2008

Full accounts made up to Jan 31, 2008

12 pages

Feb 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAMPBELL LEE INTERNET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Simon Timothy 14 Hemingford Gardens Yarm TS15 9ST Stockton On Tees Cleveland	Jan 29, 2008		Secretary	14 Hemingford Gardens Yarm TS15 9ST Stockton On Tees Cleveland		British		113817820001
CLARK, Simon Timothy 14 Hemingford Gardens Yarm TS15 9ST Stockton On Tees Cleveland	Jan 29, 2008		Director	14 Hemingford Gardens Yarm TS15 9ST Stockton On Tees Cleveland	England	British	1968-2	113817820001
STEPHENSON, Neil 15 Callum Drive NE34 6TZ South Shields Tyne & Wear	Jan 29, 2008		Director	15 Callum Drive NE34 6TZ South Shields Tyne & Wear	United Kingdom	British	1972-1	70252230002
WAITE, Alastair Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	Jan 29, 2008		Director	Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	United Kingdom	British	1960-6	77706100005
FREW, Stephen 5 Malcolm Street ML1 3HY Motherwell Lanarkshire	Oct 29, 2007	Jan 29, 2008	Secretary	5 Malcolm Street ML1 3HY Motherwell Lanarkshire		British		83387180002
KERRY, Rebecca Jade Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom	Jan 05, 2006	Sep 28, 2007	Secretary	Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom		British		130236210001
LEE, James 11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie	Sep 28, 2007	Oct 29, 2007	Secretary	11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie		British		38693080005
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jan 17, 2000	Apr 10, 2001	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Apr 10, 2001	Jan 05, 2006	Secretary	249 West George Street G2 4RB Glasgow				77605900001
AMANS, John Edwin Hightrees 2b Manor Road, Cheadle Hulme SK8 7DQ Cheadle Cheshire	Apr 10, 2001	Jul 26, 2005	Director	Hightrees 2b Manor Road, Cheadle Hulme SK8 7DQ Cheadle Cheshire	England	British	1949-6	10599600005
BROWN, Christopher Andrew Flat 0/2,14 Carnavon Street G3 6HS Glasgow	Jun 05, 2003	Nov 15, 2004	Director	Flat 0/2,14 Carnavon Street G3 6HS Glasgow		British	1967-6	90850930001
FREW, Stephen 5 Malcolm Street ML1 3HY Motherwell Lanarkshire	Oct 29, 2007	Nov 07, 2008	Director	5 Malcolm Street ML1 3HY Motherwell Lanarkshire		British	1965-8	83387180002
GILLEN, Hugh 32 South Isle Road KA22 7PX Ardrossan Ayrshire	Aug 03, 2006	Nov 07, 2008	Director	32 South Isle Road KA22 7PX Ardrossan Ayrshire		British	1970-2	114722890001
HYSLOP, Maitland Peter, Mr. 5 Elvaston Grove NE46 2HR Hexham Northumberland	Jan 29, 2008	Feb 28, 2009	Director	5 Elvaston Grove NE46 2HR Hexham Northumberland	England	British	1954-2	47679130003
KERRY, Rebecca Jade Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom	Jan 05, 2006	Sep 28, 2007	Director	Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom		British	1974-8	130236210001
LEE, James 11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie	Dec 13, 2002	Jan 31, 2009	Director	11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie		British	1947-9	38693080005
YACOUBIAN, Edward 34 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire	Apr 10, 2001	Apr 29, 2003	Director	34 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire		British	1950-3	495930001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jan 17, 2000	Apr 10, 2001	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001

View Detailed Information on Officers and People with Significant Control

Does CAMPBELL LEE INTERNET SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 14, 2011 Delivered On Oct 25, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2011Registration of a charge (MG01s)
Floating charge	Created On Nov 27, 2008 Delivered On Dec 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 05, 2008Registration of a charge (410) Nov 11, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Feb 13, 2003 Delivered On Feb 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2003Registration of a charge (410) Dec 04, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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