| Company Name | R. & F. Campbell (Inverness) Limited |
|---|---|
| Directors | Alasdair Murray Campbell and John Robert Campbell |
| Company Status | Active |
| Company Number | SC072242 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1980(43 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alasdair Murray Campbell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(14 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Transport Manager |
| Country of Residence | Inverness |
| Correspondence Address | Inshbrook House Inshes Inverness IV2 5BG Scotland |
| Director Name | John Robert Campbell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(17 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Mechanic |
| Country of Residence | Inverness |
| Correspondence Address | 118 Culduthel Park Inverness IV2 4RZ Scotland |
| Secretary Name | John Robert Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(26 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Mechanic |
| Country of Residence | Inverness |
| Correspondence Address | 118 Culduthel Park Inverness IV2 4RZ Scotland |
| Director Name | Francis Campbell |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 April 1998) |
| Role | Haulier |
| Correspondence Address | 1 Culduthel Crescent Inverness IV1 2EW Scotland |
| Director Name | Robert Sutherland MacDonald Campbell |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 November 1994) |
| Role | Haulier |
| Correspondence Address | 13 Denny Street Inverness Inverness Shire IV2 3AP Scotland |
| Secretary Name | Francis Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Kinbrace Bunchrew Inverness IV3 6RG Scotland |
| Secretary Name | Alasdair Murray Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 April 1998) |
| Role | Transport Manager |
| Correspondence Address | 25 Redburn Avenue Culloden Inverness IV1 2AZ Scotland |
| Director Name | Brian Lindsay Campbell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 June 2002) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Drummond Road Inverness IV2 4NF Scotland |
| Director Name | Heather Margaret Stewart |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 March 2007) |
| Role | Office Manager |
| Correspondence Address | 88 Balnafettack Crescent Inverness IV3 8TG Scotland |
| Secretary Name | Heather Margaret Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 March 2007) |
| Role | Office Manager |
| Correspondence Address | 88 Balnafettack Crescent Inverness IV3 8TG Scotland |
Contact
| Website | www.randfcampbell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 231726 |
| Telephone region | Inverness |
Location
| Registered Address | 1/3 Walker Rd Inverness IV1 1TD Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £180,054 |
| Cash | £87 |
| Current Liabilities | £320,521 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Charges
| 21 November 2011 | Delivered on: 25 November 2011 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 |
|---|---|
| 30 June 1983 | Delivered on: 14 July 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 24 January 2024 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
|---|---|
| 5 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 6 November 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
| 29 August 2023 | Previous accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 7 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 27 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 November 2008 | Return made up to 25/11/08; no change of members (3 pages) |
| 28 November 2008 | Return made up to 25/11/08; no change of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 September 2007 | £ ic 10500/7000 02/03/07 £ sr 3500@1=3500 (2 pages) |
| 19 September 2007 | £ ic 10500/7000 02/03/07 £ sr 3500@1=3500 (2 pages) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 29 March 2007 | Resolutions
|
| 29 March 2007 | Resolutions
|
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 27 November 2006 | Return made up to 25/11/06; no change of members (2 pages) |
| 27 November 2006 | Return made up to 25/11/06; no change of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 25/11/05; no change of members (5 pages) |
| 28 November 2005 | Location of register of members (1 page) |
| 28 November 2005 | Location of register of members (1 page) |
| 28 November 2005 | Return made up to 25/11/05; no change of members (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 December 2004 | Return made up to 25/11/04; full list of members
|
| 6 December 2004 | Return made up to 25/11/04; full list of members
|
| 23 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 23 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 29 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 22 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 22 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 18 June 2002 | £ ic 14000/10500 07/06/02 £ sr 3500@1=3500 (1 page) |
| 18 June 2002 | £ ic 14000/10500 07/06/02 £ sr 3500@1=3500 (1 page) |
| 14 June 2002 | Memorandum and Articles of Association (9 pages) |
| 14 June 2002 | Memorandum and Articles of Association (9 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Director resigned (1 page) |
| 18 March 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 18 March 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 18 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Resolutions
|
| 15 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 22 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 6 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 October 1983 | Accounts made up to 30 November 1982 (5 pages) |
| 10 October 1983 | Accounts made up to 30 November 1982 (5 pages) |
| 14 July 1983 | Particulars of mortgage/charge (4 pages) |
| 14 July 1983 | Particulars of mortgage/charge (4 pages) |
| 6 August 1980 | Incorporation (17 pages) |
| 6 August 1980 | Incorporation (17 pages) |