Campbell Thomson (Insurance Services) Limited

Company Name	Campbell Thomson (Insurance Services) Limited
Company Status	Active
Company Number	SC066012
Category	Private Limited Company
Incorporation Date	5 October 1978(45 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert Stewart Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(21 years after company formation)
Appointment Duration	24 years, 7 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Director Name	Mr Thomas Euan Bottomley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(21 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Independent Financal Adviser
Country of Residence	Scotland
Correspondence Address	21 Abbots Way Doonfoot Ayr KA7 4EZ Scotland

Director Name	Mr Alasdair James Vaughan Gillingham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Simon Redgrove
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Secretary Name	Mr Alasdair Gillingham
Status	Current
Appointed	17 August 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Thomas Iain Robertson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1990)
Role	Stockbroker
Correspondence Address	Ennismor 25 Lethington Road Giffnock Glasgow Lanarkshire G46 6TB Scotland

Director Name	Robert Thomson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 March 2001)
Role	Insurance Broker
Correspondence Address	Chalcot 15 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland

Secretary Name	James Burnet Wright
Nationality	British
Status	Resigned
Appointed	29 June 1989(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1990)
Role	Company Director
Correspondence Address	60 Novar Gardens Bishopbriggs Glasgow Lanarkshire G64 2EL Scotland

Secretary Name	Susan Patricia Coatman
Nationality	British
Status	Resigned
Appointed	24 August 1990(11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 1990)
Role	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Daniel Fraser McIntosh
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(12 years after company formation)
Appointment Duration	9 years, 9 months (resigned 14 July 2000)
Role	Insurance Broker
Correspondence Address	20 Ottoline Drive Troon Ayrshire KA10 7AW Scotland

Secretary Name	Robert Thomson
Nationality	British
Status	Resigned
Appointed	05 October 1990(12 years after company formation)
Appointment Duration	10 years, 5 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Chalcot 15 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland

Secretary Name	Mr Thomas Euan Bottomley
Nationality	British
Status	Resigned
Appointed	23 March 2001(22 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 August 2022)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	21 Abbots Way Doonfoot Ayr KA7 4EZ Scotland

Contact

Website	www.campbellthomson.co.uk
Email address	[email protected]
Telephone	0141 2264378
Telephone region	Glasgow

Location

Registered Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

2.4k at £1	Robert Stewart Thomson 75.00% Ordinary
800 at £1	Thomas Euan Bottomley 25.00% Ordinary

Financials

Year	2014
Net Worth	£82,987
Cash	£146,708
Current Liabilities	£123,343

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

3 April 2023	Delivered on: 11 April 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
3 April 2023	Delivered on: 6 April 2023 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

18 December 2023	Full accounts made up to 31 December 2022 (18 pages)
1 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
3 May 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
13 April 2023	Memorandum and Articles of Association (29 pages)
13 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 April 2023	Registration of charge SC0660120002, created on 3 April 2023 (97 pages)
6 April 2023	Registration of charge SC0660120001, created on 3 April 2023 (16 pages)
8 September 2022	Cessation of Robert Stewart Thomson as a person with significant control on 17 August 2022 (1 page)
8 September 2022	Cessation of Thomas Euan Bottomley as a person with significant control on 17 August 2022 (1 page)
8 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
19 August 2022	Termination of appointment of Thomas Euan Bottomley as a secretary on 17 August 2022 (1 page)
19 August 2022	Memorandum and Articles of Association (28 pages)
19 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2022	Appointment of Details Removed Under Section 1095 as a secretary on 17 August 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective. (1 page)
19 August 2022	Appointment of Details Removed Under Section 1095 as a director on 17 August 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (1 page)
19 August 2022	Particulars of variation of rights attached to shares (2 pages)
19 August 2022	Appointment of Details Removed Under Section 1095 as a director on 17 August 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (1 page)
19 August 2022	Change of share class name or designation (2 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
25 February 2022	Annual return made up to 31 August 2005 with a full list of shareholders (5 pages)
25 February 2022	Change of details for Mr Robert Stewart Thomson as a person with significant control on 6 April 2016 (5 pages)
25 February 2022	Annual return made up to 14 September 2001 with a full list of shareholders (6 pages)
25 February 2022	Annual return made up to 31 August 2009 with a full list of shareholders (10 pages)
25 February 2022	Notification of Campbell Thomson (Holdings) Limited as a person with significant control on 6 April 2016 (4 pages)
25 February 2022	Change of details for Mr Thomas Euan Bottomley as a person with significant control on 6 April 2016 (5 pages)
25 February 2022	Annual return made up to 14 September 2002 with a full list of shareholders (5 pages)
25 February 2022	Annual return made up to 14 September 2003 with a full list of shareholders (5 pages)
25 February 2022	Annual return made up to 14 September 2004 with a full list of shareholders (5 pages)
18 February 2022	Second filing of the annual return made up to 31 August 2012 (22 pages)
18 February 2022	Second filing of the annual return made up to 31 August 2011 (22 pages)
18 February 2022	Annual return made up to 31 August 2007 with a full list of shareholders (5 pages)
18 February 2022	Annual return made up to 31 August 2006 with a full list of shareholders (5 pages)
18 February 2022	Second filing of Confirmation Statement dated 30 August 2016 (6 pages)
18 February 2022	Annual return made up to 31 August 2008 with a full list of shareholders (5 pages)
18 February 2022	Second filing of the annual return made up to 31 August 2014 (22 pages)
18 February 2022	Second filing of the annual return made up to 31 August 2010 (22 pages)
18 February 2022	Second filing of the annual return made up to 31 August 2013 (22 pages)
17 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 30 September 2017 (18 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (19 pages)
3 July 2017	Full accounts made up to 30 September 2016 (19 pages)
13 September 2016	30/08/16 Statement of Capital gbp 3200 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 18/02/2022 (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
10 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (20 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (20 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,200 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,200 Statement of capital on 2016-02-01 GBP 3,200 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,200 Statement of capital on 2016-02-01 GBP 3,200 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (6 pages)
4 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
4 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,200 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2022 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,200 (5 pages)
20 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,200 (5 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,200 (5 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2022 (5 pages)
9 September 2013	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 9 September 2013 (1 page)
18 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2022 (5 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2022 (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2022 (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
3 September 2009	Return made up to 31/08/09; full list of members ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members ANNOTATION Second Filing The information on the form 363A has been replaced by a second filing on 18/02/2022 (4 pages)
23 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members ANNOTATION Second Filing The information on the form 363A has been replaced by a second filing on 18/02/2022 (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
27 July 2007	Full accounts made up to 30 September 2006 (23 pages)
27 July 2007	Full accounts made up to 30 September 2006 (23 pages)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
18 September 2006	Return made up to 31/08/06; full list of members ANNOTATION Second Filing The information on the form 363A has been replaced by a second filing on 18/02/2022 (2 pages)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 30 September 2005 (19 pages)
10 May 2006	Full accounts made up to 30 September 2005 (19 pages)
2 September 2005	Return made up to 31/08/05; full list of members ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (7 pages)
2 September 2005	Return made up to 31/08/05; full list of members (7 pages)
2 September 2005	Return made up to 31/08/05; full list of members (7 pages)
11 July 2005	Full accounts made up to 30 September 2004 (17 pages)
11 July 2005	Full accounts made up to 30 September 2004 (17 pages)
16 September 2004	Return made up to 14/09/04; full list of members (7 pages)
16 September 2004	Return made up to 14/09/04; full list of members (7 pages)
16 September 2004	Return made up to 14/09/04; full list of members ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (7 pages)
26 July 2004	Full accounts made up to 30 September 2003 (18 pages)
26 July 2004	Full accounts made up to 30 September 2003 (18 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
29 September 2003	Return made up to 14/09/03; full list of members ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (7 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 30 September 2002 (18 pages)
30 June 2003	Full accounts made up to 30 September 2002 (18 pages)
18 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (16 pages)
27 March 2002	Full accounts made up to 30 September 2001 (16 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Second Filing The information on the form 363S has been replaced by a second filing on 25/02/2022 (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Memorandum and Articles of Association (16 pages)
14 August 2001	Memorandum and Articles of Association (16 pages)
5 June 2001	Full accounts made up to 30 September 2000 (16 pages)
5 June 2001	Full accounts made up to 30 September 2000 (16 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
11 April 2001	Â£ ic 7500/3200 23/03/01 Â£ sr 4300@1=4300 (2 pages)
11 April 2001	Â£ ic 7500/3200 23/03/01 Â£ sr 4300@1=4300 (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
5 October 2000	Return made up to 14/09/00; full list of members (6 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Return made up to 14/09/00; full list of members (6 pages)
5 October 2000	New director appointed (2 pages)
21 July 2000	Â£ ic 10000/7500 14/07/00 Â£ sr 2500@1=2500 (1 page)
21 July 2000	Â£ ic 10000/7500 14/07/00 Â£ sr 2500@1=2500 (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 30 September 1999 (17 pages)
4 July 2000	Full accounts made up to 30 September 1999 (17 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
28 September 1999	Return made up to 14/09/99; no change of members (4 pages)
28 September 1999	Return made up to 14/09/99; no change of members (4 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
27 May 1999	Registered office changed on 27/05/99 from: stock exchange house 7 nelson mandela place glasgow G2 1JN (1 page)
27 May 1999	Registered office changed on 27/05/99 from: stock exchange house 7 nelson mandela place glasgow G2 1JN (1 page)
21 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Full accounts made up to 30 September 1997 (15 pages)
6 July 1998	Full accounts made up to 30 September 1997 (15 pages)
25 September 1997	Return made up to 14/09/97; no change of members (4 pages)
25 September 1997	Return made up to 14/09/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 30 September 1996 (16 pages)
9 June 1997	Full accounts made up to 30 September 1996 (16 pages)
24 October 1996	Return made up to 14/09/96; no change of members (4 pages)
24 October 1996	Return made up to 14/09/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 September 1995 (16 pages)
10 April 1996	Full accounts made up to 30 September 1995 (16 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 October 1978	Incorporation (23 pages)

Campbell Thomson (Insurance Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland