J. & G. Campbell Limited

Company Name	J. & G. Campbell Limited
Directors	Thomas George Dun and Gwen Elliot Dun
Company Status	Active
Company Number	SC029445
Category	Private Limited Company
Incorporation Date	14 May 1953(70 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas George Dun
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1989(35 years, 12 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland

Secretary Name	Mr Thomas George Dun
Nationality	British
Status	Current
Appointed	30 April 1989(35 years, 12 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland

Director Name	Mrs Gwen Elliot Dun
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(54 years, 5 months after company formation)
Appointment Duration	16 years
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland

Director Name	Elizabeth Boyd Dun
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(35 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 July 2000)
Role	Housewife
Correspondence Address	Myrehaugh Dunning Glen Dollar FK14 7LB Scotland

Director Name	James Young
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(35 years, 12 months after company formation)
Appointment Duration	25 years, 7 months (resigned 05 December 2014)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	St Andretty 12 Factors Park Lauder TD2 6QW Scotland

Contact

Website	www.campbellsofoxton.com

Location

Registered Address	Main Street Oxton Berwickshire TD2 6PN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Shareholders

10k at £1	Thomas George Dun & Gwen Elliot Dun 100.00% Ordinary

Financials

Year	2014
Net Worth	£468,033
Cash	£24
Current Liabilities	£193,608

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (3 months ago)
Next Return Due	14 July 2024 (9 months, 1 week from now)

Charges

4 August 2006	Delivered on: 12 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office, workshop, holding pens and land at oxton & heriotshall in the parish of channelkirk, county of berwick. Outstanding
4 July 1996	Delivered on: 11 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices,workshop pens & 1.5 acres of land at oxton,lauder. Outstanding
24 October 1983	Delivered on: 31 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

15 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mrs Gwen Elliot Dun on 22 June 2020 (2 pages)
30 June 2020	Director's details changed for Mrs Gwen Elliot Dun on 22 June 2020 (2 pages)
30 June 2020	Change of details for Mrs Gwen Elliot Dun as a person with significant control on 22 June 2020 (2 pages)
30 June 2020	Change of details for Mrs Gwen Elliot Dun as a person with significant control on 22 June 2020 (2 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mr Thomas George Dun on 24 June 2019 (2 pages)
2 July 2019	Secretary's details changed for Mr Thomas George Dun on 24 June 2019 (1 page)
2 July 2019	Change of details for Mr Thomas George Dun as a person with significant control on 24 June 2019 (2 pages)
7 June 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
24 May 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
24 May 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 September 2015	Director's details changed for Thomas Geordie Dun on 11 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Thomas George Dun on 11 September 2015 (1 page)
11 September 2015	Secretary's details changed for Thomas George Dun on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Thomas Geordie Dun on 11 September 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (5 pages)
20 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (5 pages)
20 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-28 GBP 10,000 (6 pages)
28 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-28 GBP 10,000 (6 pages)
22 April 2015	Termination of appointment of James Young as a director on 5 December 2014 (1 page)
22 April 2015	Termination of appointment of James Young as a director on 5 December 2014 (1 page)
22 April 2015	Termination of appointment of James Young as a director on 5 December 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mrs Gwen Elliot Dun on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for James Young on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Gwen Elliot Dun on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for James Young on 30 June 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Director appointed mrs gwen elliot dun (1 page)
7 July 2008	Director appointed mrs gwen elliot dun (1 page)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
14 December 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
14 December 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 December 2006	Return made up to 30/06/06; full list of members (2 pages)
11 December 2006	Return made up to 30/06/06; full list of members (2 pages)
12 August 2006	Partic of mort/charge * (3 pages)
12 August 2006	Partic of mort/charge * (3 pages)
28 July 2005	Return made up to 30/06/05; full list of members (2 pages)
28 July 2005	Return made up to 30/06/05; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
24 June 2002	Return made up to 30/06/02; full list of members (7 pages)
24 June 2002	Return made up to 30/06/02; full list of members (7 pages)
8 February 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (12 pages)
26 January 2002	Full accounts made up to 31 December 2000 (12 pages)
13 December 2000	Full accounts made up to 31 December 1999 (13 pages)
13 December 2000	Full accounts made up to 31 December 1999 (13 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
29 December 1998	Full accounts made up to 31 December 1997 (12 pages)
29 December 1998	Full accounts made up to 31 December 1997 (12 pages)
25 August 1998	Return made up to 30/06/98; no change of members (4 pages)
25 August 1998	Return made up to 30/06/98; no change of members (4 pages)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
13 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 February 1997	Ad 24/12/96--------- Â£ si 9920@1=9920 Â£ ic 80/10000 (2 pages)
4 February 1997	Ad 24/12/96--------- Â£ si 9920@1=9920 Â£ ic 80/10000 (2 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1996	Return made up to 30/06/96; full list of members (6 pages)
8 August 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1996	Partic of mort/charge * (6 pages)
11 July 1996	Partic of mort/charge * (6 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 May 1953	Memorandum and Articles of Association (8 pages)
8 May 1953	Memorandum and Articles of Association (8 pages)

J. & G. Campbell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland