Alexander Campbell (Slaters & Plasterers) Limited

Company Name	Alexander Campbell (Slaters & Plasterers) Limited
Company Status	Dissolved
Company Number	SC035016
Category	Private Limited Company
Incorporation Date	21 March 1960(63 years, 7 months ago)
Dissolution Date	30 July 2019 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander James Reavell Stewart
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (closed 30 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland

Director Name	Mr David Hogg
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(39 years after company formation)
Appointment Duration	20 years, 4 months (closed 30 July 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	38 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Secretary Name	Mr Alexander James Reavell Stewart
Nationality	British
Status	Closed
Appointed	30 June 1999(39 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 30 July 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland

Director Name	Thomas James Bunting Stewart
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Secretary Name	Thomas James Bunting Stewart
Nationality	British
Status	Resigned
Appointed	09 January 1989(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Director Name	Mr Stuart John Warnock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(39 years after company formation)
Appointment Duration	11 years, 9 months (resigned 22 December 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	6 Abbotsford Court Cumbernauld Glasgow G67 4BQ Scotland

Contact

Website	hughstirling.co.uk
Telephone	0141 4201666
Telephone region	Glasgow

Location

Registered Address	An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

100 at £1	Hugh Stirling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

7 June 1985	Delivered on: 19 June 1985 Satisfied on: 17 February 1989 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. Fully Satisfied
5 July 1984	Delivered on: 16 July 1984 Satisfied on: 7 January 1986 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. Fully Satisfied
1 April 1985	Delivered on: 8 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 1103 argyle street glasgow. Outstanding

Filing History

9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
11 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Termination of appointment of Stuart Warnock as a director (1 page)
11 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 January 2010	Director's details changed for Stuart John Warnock on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
25 January 2008	Return made up to 05/01/08; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
1 March 2007	Return made up to 05/01/07; full list of members (7 pages)
16 January 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
24 January 2006	Return made up to 05/01/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
14 January 2004	Return made up to 05/01/04; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
13 January 2003	Return made up to 05/01/03; full list of members (7 pages)
28 November 2002	Accounts for a dormant company made up to 31 May 2002 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
17 January 2002	Return made up to 05/01/02; full list of members (7 pages)
12 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
13 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
6 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
19 January 1999	Return made up to 05/01/99; full list of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
27 January 1998	Return made up to 05/01/98; no change of members (4 pages)
10 January 1997	Return made up to 05/01/97; no change of members (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
9 January 1996	Return made up to 05/01/96; full list of members (6 pages)
27 May 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)

Alexander Campbell (Slaters & Plasterers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland