| Company Name | Robert A Campbell Limited |
|---|---|
| Directors | Margaret McKendrick and Craig Robert Stephen Campbell |
| Company Status | Active |
| Company Number | SC033053 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1958(65 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Miss Margaret McKendrick |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2013(55 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 147 Cumbernauld Road Stepps Glasgow G33 6EY Scotland |
| Director Name | Mr Craig Robert Stephen Campbell |
|---|---|
| Date of Birth | February 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2016(57 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Royal Terrace Royal Terrace Glasgow G3 7NY Scotland |
| Secretary Name | Campbell Riddell Breeze Paterson Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2002(43 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Correspondence Address | 80 St Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Robert Campbell |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 28 August 2013) |
| Role | Picture Framer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
| Secretary Name | George Scott Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 June 1990) |
| Role | Company Director |
| Correspondence Address | 79 West Regent Street Glasgow Lanarkshire G2 2AW Scotland |
| Secretary Name | Robert Morton Milholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1990(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 December 1998) |
| Role | Solicitor |
| Correspondence Address | 79 West Regent Street Glasgow Lanarkshire G2 2AR Scotland |
| Secretary Name | Derick Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(40 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | 40 Carlton Place Glasgow G5 9TW Scotland |
Location
| Registered Address | T.A. McGill 14 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76,381 |
| Cash | £26,519 |
| Current Liabilities | £4,739 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 February 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2024 (5 months, 1 week from now) |
Charges
| 30 August 1963 | Delivered on: 2 September 1963 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £5,000 of principal. Particulars: 117 bath street, glasgow. Outstanding |
|---|
Filing History
| 5 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 31 December 2019 | Director's details changed for Miss Margaret Mckendrick on 31 December 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 March 2016 | Appointment of Mr Craig Robert Stephen Campbell as a director on 28 February 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Craig Robert Stephen Campbell as a director on 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Registered office address changed from 6 Woodside Place Glasgow to C/O T.A. Mcgill 14 Royal Terrace Glasgow G3 7NY on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 6 Woodside Place Glasgow to C/O T.A. Mcgill 14 Royal Terrace Glasgow G3 7NY on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Registered office address changed from 25 Townhead Street Strathaven Glasgow ML10 6AB on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 25 Townhead Street Strathaven Glasgow ML10 6AB on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 25 Townhead Street Strathaven Glasgow ML10 6AB on 7 February 2014 (1 page) |
| 6 February 2014 | Termination of appointment of Robert Campbell as a director (1 page) |
| 6 February 2014 | Termination of appointment of Robert Campbell as a director (1 page) |
| 11 December 2013 | Appointment of Miss Margaret Mckendrick as a director (2 pages) |
| 11 December 2013 | Appointment of Miss Margaret Mckendrick as a director (2 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Robert Campbell on 31 December 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Campbell Riddell Breeze Paterson Solicitors on 31 December 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Campbell Riddell Breeze Paterson Solicitors on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Robert Campbell on 31 December 2009 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 25 townhead street strathaven ML10 6AB (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 25 townhead street strathaven ML10 6AB (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 25 townhead street strathaven ML10 6AB (1 page) |
| 19 December 2005 | Return made up to 31/12/05; full list of members
|
| 19 December 2005 | Registered office changed on 19/12/05 from: 25 townhead street strathaven ML10 6AB (1 page) |
| 19 December 2005 | Return made up to 31/12/05; full list of members
|
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members; amend (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members; amend (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 11 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 November 1998 | Return made up to 31/12/97; full list of members
|
| 11 November 1998 | Return made up to 31/12/97; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 14 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 3 April 1995 | (5 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 31 March 1994 | (7 pages) |
| 31 March 1994 | Accounts for a small company made up to 31 May 1993 (7 pages) |
| 20 April 1993 | (8 pages) |
| 20 April 1993 | Accounts for a small company made up to 31 May 1992 (8 pages) |
| 19 June 1992 | Accounts for a small company made up to 31 May 1991 (7 pages) |
| 19 June 1992 | (7 pages) |
| 28 November 1991 | Full accounts made up to 31 May 1990 (7 pages) |
| 28 November 1991 | Full accounts made up to 31 May 1990 (7 pages) |
| 2 March 1963 | Particulars of mortgage/charge (4 pages) |