Campbell Thomson Limited

Company Name	Campbell Thomson Limited
Director	Leonard MacDonald Ross
Company Status	Active
Company Number	SC030372
Category	Private Limited Company
Incorporation Date	1 November 1954(69 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Leonard MacDonald Ross
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Draper
Country of Residence	Scotland
Correspondence Address	85 St Ronans Drive Peterculter Aberdeen Aberdeenshire AB14 0RJ Scotland

Secretary Name	Leonard MacDonald Ross
Nationality	British
Status	Current
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 St Ronans Drive Peterculter Aberdeen Aberdeenshire AB14 0RJ Scotland

Director Name	Hilda Jean Campbell Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 November 2002)
Role	Married Woman
Correspondence Address	85 St Ronans Drive Peterculter Aberdeen Aberdeenshire AB14 0RJ Scotland

Director Name	Alfred John Smith Thomson
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 1997)
Role	Confectioner
Correspondence Address	66 Morningfield Road Aberdeen Aberdeenshire AB2 4AQ Scotland

Director Name	Graham Alexander Donaldson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	32 years, 10 months (resigned 06 February 2022)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	30 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland

Director Name	Stella Helen Campbell Donaldson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(34 years, 5 months after company formation)
Appointment Duration	32 years, 10 months (resigned 06 February 2022)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	30 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland

Contact

Telephone	0141 2264378
Telephone region	Glasgow

Location

Registered Address	C/O L M Ross 85 Ronans Drive Peterculter Aberdeen AB14 0RJ Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Shareholders

13.5k at £1	Leonard Macdonald Ross 50.00% Ordinary
9.3k at £1	Stella Helen Campbell Donaldson 34.48% Ordinary
4.2k at £1	Graham Alexander Donaldson 15.52% Ordinary

Financials

Year	2014
Net Worth	£154,184
Cash	£10,640
Current Liabilities	£1,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

21 August 1997	Delivered on: 5 September 1997 Satisfied on: 31 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop known as 241 rosemount place,aberdeen. Fully Satisfied
11 June 1994	Delivered on: 21 June 1994 Satisfied on: 17 March 2007 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. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
2 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 September 2022	Change of details for Mr. Leonard Macdonald Ross as a person with significant control on 6 February 2022 (2 pages)
8 September 2022	Confirmation statement made on 4 August 2022 with updates (5 pages)
7 September 2022	Change of details for Mr. Leonard Macdonald Ross as a person with significant control on 4 August 2022 (2 pages)
29 June 2022	Termination of appointment of Stella Helen Campbell Donaldson as a director on 6 February 2022 (1 page)
17 June 2022	Resolutions RES13 ‐ Transfer of shares 06/02/2022 (3 pages)
10 June 2022	Termination of appointment of Graham Alexander Donaldson as a director on 6 February 2022 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 27,000 (6 pages)
5 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 27,000 (6 pages)
5 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 27,000 (6 pages)
5 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 27,000 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
9 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Director's details changed for Leonard Macdonald Ross on 10 October 2009 (2 pages)
1 July 2010	Director's details changed for Stella Helen Campbell Donaldson on 10 October 2009 (2 pages)
1 July 2010	Director's details changed for Leonard Macdonald Ross on 10 October 2009 (2 pages)
1 July 2010	Director's details changed for Stella Helen Campbell Donaldson on 10 October 2009 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 July 2007	Return made up to 30/06/07; no change of members (7 pages)
6 July 2007	Return made up to 30/06/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 March 2007	Dec mort/charge * (2 pages)
31 March 2007	Dec mort/charge * (2 pages)
17 March 2007	Dec mort/charge * (2 pages)
17 March 2007	Dec mort/charge * (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 241 rosemount place aberdeen AB25 2XX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 241 rosemount place aberdeen AB25 2XX (1 page)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Return made up to 30/06/05; full list of members (7 pages)
19 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
2 September 2000	Full accounts made up to 31 March 2000 (7 pages)
2 September 2000	Full accounts made up to 31 March 2000 (7 pages)
4 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1999	Full accounts made up to 31 March 1999 (8 pages)
29 December 1999	Full accounts made up to 31 March 1999 (8 pages)
22 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
5 September 1997	Partic of mort/charge * (5 pages)
5 September 1997	Partic of mort/charge * (5 pages)
3 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (9 pages)
12 July 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
4 July 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 November 1944	Incorporation (16 pages)

Campbell Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland