Colin Campbell, Limited

Company Name	Colin Campbell, Limited
Directors	Delia Lynn Berkley and Shirley Maureen Berkley
Company Status	Active
Company Number	SC010453
Category	Private Limited Company
Incorporation Date	11 June 1919(104 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Methven Road Giffnock Glasgow G46 6TG Scotland

Director Name	Arnold Berkley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 04 June 2009)
Role	Solicitor
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Director Name	Irene Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1996)
Role	Co Director
Correspondence Address	4-10 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4-10 Barcapel Avenue Glasgow G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1996)
Role	Co Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Secretary Name	Arnold Berkley
Nationality	British
Status	Resigned
Appointed	30 June 1989(70 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Location

Registered Address	90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.3k at £1	Clive Jay Berkley Foundation 61.31% Ordinary
6.2k at £1	Delia Lynn Berkley 36.90% Ordinary
200 at £1	Clive Jay Berkley Foundation 1.19% Preference
100 at £1	Delia Lynn Berkley 0.60% Preference

Financials

Year	2014
Net Worth	£1,022,080
Cash	£12,238
Current Liabilities	£121,893

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

10 December 1998	Delivered on: 30 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
25 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 September 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
21 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 August 2017	Previous accounting period extended from 31 January 2017 to 30 May 2017 (1 page)
21 August 2017	Previous accounting period extended from 31 January 2017 to 30 May 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 16,800 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 16,800 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 16,800 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 16,800 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 September 2009	Appointment terminated secretary arnold berkley (1 page)
28 September 2009	Return made up to 30/06/09; full list of members (4 pages)
28 September 2009	Return made up to 30/06/09; full list of members (4 pages)
28 September 2009	Appointment terminated secretary arnold berkley (1 page)
28 September 2009	Appointment terminated director arnold berkley (1 page)
28 September 2009	Appointment terminated director arnold berkley (1 page)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 August 2004	Return made up to 30/06/04; full list of members (7 pages)
11 August 2004	Return made up to 30/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 June 2003	Return made up to 30/06/03; full list of members (8 pages)
25 June 2003	Return made up to 30/06/03; full list of members (8 pages)
7 February 2003	Return made up to 30/06/02; full list of members (7 pages)
7 February 2003	Return made up to 30/06/02; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 August 2001	Return made up to 30/06/01; full list of members (7 pages)
14 August 2001	Return made up to 30/06/01; full list of members (7 pages)
30 April 2001	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
30 April 2001	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
31 January 2001	Return made up to 30/06/00; full list of members (7 pages)
31 January 2001	Return made up to 30/06/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
27 April 2000	Return made up to 30/06/99; full list of members (10 pages)
27 April 2000	Return made up to 30/06/99; full list of members (10 pages)
24 February 2000	Full accounts made up to 30 November 1998 (9 pages)
24 February 2000	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
30 December 1998	Partic of mort/charge * (5 pages)
30 December 1998	Partic of mort/charge * (5 pages)
30 July 1998	Return made up to 30/06/98; full list of members (4 pages)
30 July 1998	Return made up to 30/06/98; full list of members (4 pages)
14 April 1998	Full accounts made up to 30 November 1997 (11 pages)
14 April 1998	Full accounts made up to 30 November 1997 (11 pages)
1 October 1997	Full accounts made up to 30 November 1996 (14 pages)
1 October 1997	Full accounts made up to 30 November 1996 (14 pages)
29 July 1997	Return made up to 30/06/97; full list of members (6 pages)
29 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
17 September 1996	Full accounts made up to 30 November 1995 (14 pages)
17 September 1996	Full accounts made up to 30 November 1995 (14 pages)
12 August 1996	Return made up to 30/06/96; full list of members (13 pages)
12 August 1996	Return made up to 30/06/96; full list of members (13 pages)
4 July 1995	Return made up to 30/06/95; no change of members (16 pages)
4 July 1995	Return made up to 30/06/95; no change of members (16 pages)
24 February 1984	Accounts made up to 31 October 1982 (7 pages)
24 February 1984	Accounts made up to 31 October 1982 (7 pages)
8 July 1974	Alter mem and arts (7 pages)
8 July 1974	Alter mem and arts (7 pages)
27 April 1973	Particulars of property mortgage/charge (3 pages)
11 June 1919	Incorporation (16 pages)
11 June 1919	Incorporation (16 pages)

Colin Campbell, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland