| Company Name | Campbells Boys Shop Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032123 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1957(66 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr James Gordon Campbell |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1988(31 years, 1 month after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Outfitter |
| Country of Residence | Scotland |
| Correspondence Address | 12 Tavistock Drive Glasgow Lanarkshire G43 2SJ Scotland |
| Director Name | Anne Martin Campbell |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(38 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Tavistock Drive Glasgow G43 2SJ Scotland |
| Director Name | Geoffrey Gordon Campbell |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(38 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tavistock Drive Glasgow G43 2SJ Scotland |
| Secretary Name | Mr James Gordon Campbell |
|---|---|
| Status | Current |
| Appointed | 01 March 2013(55 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Tavistock Drive Glasgow G43 2SJ Scotland |
| Director Name | Ian Campbell |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1988(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 March 1993) |
| Role | Outfitter |
| Correspondence Address | 358 Victoria Road Glasgow Lanarkshire G42 8YN Scotland |
| Secretary Name | Alexander Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1988(31 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Riverside Road Glasgow G43 2EG Scotland |
| Director Name | Alexander Campbell |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1989(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 01 March 2013) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Riverside Road Glasgow G43 2EG Scotland |
Contact
| Telephone | 0141 4231455 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 358 Victoria Rd Glasgow G42 8YN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 800 at £1 | Alexander Campbell 40.00% Ordinary |
|---|---|
| 800 at £1 | James Gordon Campbell 40.00% Ordinary |
| 200 at £1 | Anne Martin Campbell 10.00% Ordinary |
| 200 at £1 | Geoffrey Gordon Campbell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,259 |
| Cash | £4,090 |
| Current Liabilities | £47,110 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 24 November 2023 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 February |
Returns
| Latest Return | 4 October 2022 (12 months ago) |
|---|---|
| Next Return Due | 18 October 2023 (2 weeks from now) |
Filing History
| 24 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
|---|---|
| 24 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 26 November 2019 | Previous accounting period shortened from 26 February 2019 to 25 February 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 23 February 2018 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 10 January 2018 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 20 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 20 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 18 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 January 2015 | Appointment of Mr James Gordon Campbell as a secretary on 1 March 2013 (2 pages) |
| 28 January 2015 | Appointment of Mr James Gordon Campbell as a secretary on 1 March 2013 (2 pages) |
| 28 January 2015 | Termination of appointment of Alexander Campbell as a director on 1 March 2013 (1 page) |
| 28 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Termination of appointment of Alexander Campbell as a secretary on 1 March 2013 (1 page) |
| 28 January 2015 | Appointment of Mr James Gordon Campbell as a secretary on 1 March 2013 (2 pages) |
| 28 January 2015 | Termination of appointment of Alexander Campbell as a director on 1 March 2013 (1 page) |
| 28 January 2015 | Termination of appointment of Alexander Campbell as a director on 1 March 2013 (1 page) |
| 28 January 2015 | Termination of appointment of Alexander Campbell as a secretary on 1 March 2013 (1 page) |
| 28 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Termination of appointment of Alexander Campbell as a secretary on 1 March 2013 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 November 2009 | Director's details changed for James Gordon Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Anne Martin Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Alexander Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Gordon Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Alexander Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Geoffrey Gordon Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Anne Martin Campbell on 13 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Geoffrey Gordon Campbell on 13 November 2009 (2 pages) |
| 20 November 2008 | Return made up to 13/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 13/11/08; full list of members (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (9 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (9 pages) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (9 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (9 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 10 December 2002 | Return made up to 13/11/02; full list of members
|
| 10 December 2002 | Return made up to 13/11/02; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 4 December 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 4 December 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 6 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 6 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 6 December 2000 | Return made up to 13/11/00; full list of members (8 pages) |
| 6 December 2000 | Return made up to 13/11/00; full list of members (8 pages) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 7 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 7 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 15 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 10 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 10 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 29 January 1996 | Return made up to 13/11/95; no change of members (6 pages) |
| 29 January 1996 | Return made up to 13/11/95; no change of members (6 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 27 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |