| Company Name | J. & J. Campsie Limited |
|---|---|
| Directors | Michael Keith Cox Campsie and Fatima Campsie |
| Company Status | Active |
| Company Number | SC035587 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1960(63 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Michael Keith Cox Campsie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(28 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station Garage Coulter Road Biggar ML12 6EP Scotland |
| Director Name | Mrs Fatima Campsie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 November 2023(63 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Station Garage Coulter Road Biggar ML12 6EP Scotland |
| Director Name | Gavin John Campsie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(28 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1991) |
| Role | Lecturer |
| Correspondence Address | Redfield Farm Cottages North Kessock Inverness |
| Director Name | Joyce Campsie |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(28 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 29 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Garage Coulter Road Biggar ML12 6EP Scotland |
| Secretary Name | Joyce Campsie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(28 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 29 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Garage Coulter Road Biggar ML12 6EP Scotland |
Contact
| Website | www.jjcampsie.com/ |
|---|---|
| Telephone | 01899 220089 |
| Telephone region | Biggar |
Location
| Registered Address | Station Garage Coulter Road Biggar ML12 6EP Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 2.3k at £1 | Fatima Campsie 49.97% Ordinary |
|---|---|
| 2.3k at £1 | Michael Keith Cox Campsie 49.97% Ordinary |
| 1 at £1 | Joyce V Campsie Grandchildrens Trust 0.02% Ordinary B |
| 1 at £1 | Joyce V Campsie Grandchildrens Trust 0.02% Ordinary C |
| 1 at £1 | Joyce V Campsie Grandchildrens Trust 0.02% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,965 |
| Cash | £33,074 |
| Current Liabilities | £297,462 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Charges
| 22 October 2010 | Delivered on: 3 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 7 December 2005 | Delivered on: 12 December 2005 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. Outstanding |
| 26 November 1999 | Delivered on: 13 December 1999 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Station garage, coulter road, biggar. Outstanding |
| 16 June 1999 | Delivered on: 5 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Station garage, coulter road, biggar, lanarkshire. Outstanding |
| 23 June 1994 | Delivered on: 4 July 1994 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Station road, coulter road, biggar... See ch microfiche. Outstanding |
| 8 November 2010 | Delivered on: 20 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Station garage, coulter road, biggar. Outstanding |
| 26 September 1977 | Delivered on: 4 October 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects station garage biggar in the county of lanark. Outstanding |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 21 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Termination of appointment of Joyce Campsie as a secretary (1 page) |
| 12 July 2012 | Termination of appointment of Joyce Campsie as a secretary (1 page) |
| 12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Termination of appointment of Joyce Campsie as a director (1 page) |
| 12 July 2012 | Termination of appointment of Joyce Campsie as a director (1 page) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 13 July 2010 | Director's details changed for Michael Keith Cox Campsie on 1 January 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Joyce V Campsie on 1 January 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Joyce V Campsie on 1 January 2010 (1 page) |
| 13 July 2010 | Director's details changed for Joyce V Campsie on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joyce V Campsie on 1 January 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Joyce V Campsie on 1 January 2010 (1 page) |
| 13 July 2010 | Director's details changed for Joyce V Campsie on 1 January 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Michael Keith Cox Campsie on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Michael Keith Cox Campsie on 1 January 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from station garage coulter road biggar ML12 6EP (1 page) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from station garage coulter road biggar ML12 6EP (1 page) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 July 2009 | Resolutions
|
| 3 July 2009 | Resolutions
|
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (11 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (11 pages) |
| 12 December 2005 | Partic of mort/charge * (3 pages) |
| 12 December 2005 | Partic of mort/charge * (3 pages) |
| 14 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 14 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 2 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 2 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 7 March 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 7 March 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 1 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 13 December 1999 | Partic of mort/charge * (6 pages) |
| 13 December 1999 | Partic of mort/charge * (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 5 July 1999 | Partic of mort/charge * (5 pages) |
| 5 July 1999 | Partic of mort/charge * (5 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 2 August 1996 | Return made up to 31/07/96; no change of members
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| 2 August 1996 | Return made up to 31/07/96; no change of members
|
| 3 May 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |