Glasgow
G2 2QZ
Scotland
Director Name | Mr John Scott Campbell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 1989(38 years, 5 months after company formation) |
Appointment Duration | 35 years, 2 months |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Secretary Name | Mrs Jemima Campbell |
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Nationality | British |
Status | Current |
Appointed | 07 February 1989(38 years, 5 months after company formation) |
Appointment Duration | 35 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Telephone | 0141 7760455 |
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Telephone region | Glasgow |
Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
750 at £1 | John S. Campbell 75.00% Ordinary |
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250 at £1 | Mrs Jemima Campbell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £34,227 |
Cash | £24,539 |
Current Liabilities | £129,654 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
22 December 1987 | Delivered on: 7 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
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26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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26 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
26 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
13 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
16 January 2018 | Change of details for Mr John Scott Campbell as a person with significant control on 24 January 2017 (2 pages) |
28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
1 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street 2nd Floor Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street 2nd Floor Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
25 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 January 2013 | Secretary's details changed for Mrs Jemima Campbell on 22 January 2013 (1 page) |
28 January 2013 | Secretary's details changed for Mrs Jemima Campbell on 22 January 2013 (1 page) |
28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for John Scott Campbell on 22 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Mrs Jemima Campbell on 22 January 2013 (2 pages) |
28 January 2013 | Director's details changed for John Scott Campbell on 22 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Mrs Jemima Campbell on 22 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 May 2012 | Registered office address changed from Second Floor 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from Second Floor 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
25 January 2010 | Director's details changed for Mrs Jemima Campbell on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for John Scott Campbell on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for John Scott Campbell on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Mrs Jemima Campbell on 25 January 2010 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
5 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
15 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
15 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
10 May 2005 | Return made up to 30/01/05; full list of members (7 pages) |
10 May 2005 | Return made up to 30/01/05; full list of members (7 pages) |
21 February 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
21 February 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
4 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
4 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
19 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
19 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
17 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
17 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
4 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
1 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
2 February 2000 | Return made up to 30/01/00; full list of members
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2 February 2000 | Return made up to 30/01/00; full list of members
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21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
7 February 1999 | Return made up to 30/01/99; full list of members
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7 February 1999 | Return made up to 30/01/99; full list of members
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1 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
1 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
4 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
4 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
4 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
4 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
22 April 1996 | Company name changed\certificate issued on 22/04/96 (2 pages) |
22 April 1996 | Company name changed\certificate issued on 22/04/96 (2 pages) |
13 March 1996 | Company name changed\certificate issued on 13/03/96 (2 pages) |
13 March 1996 | Company name changed\certificate issued on 13/03/96 (2 pages) |
2 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
2 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |