Campbell Smith W.S. (Nominees) Limited

Company Name	Campbell Smith W.S. (Nominees) Limited
Directors	Helen Gilmour Ferguson and Julia Maria Macconnachie
Company Status	Active
Company Number	SC153997
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Helen Gilmour Ferguson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Director Name	Mrs Julia Maria Macconnachie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(17 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Director Name	Susan Margaret Cowie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	9 Spottiswoode Street Edinburgh EH9 1EP Scotland

Director Name	John Hamilton Crawford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	24 Frogston Road West Edinburgh EH10 7AR Scotland

Director Name	David Neil Ferguson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 High Buckstone Edinburgh EH10 6XS Scotland

Director Name	Mr George Weir Scott Heatley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Cluny Drive Edinburgh Midlothian EH10 6DX Scotland

Director Name	David James Thomas Henderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Blinkbonny Avenue Edinburgh Midlothian EH4 3HU Scotland

Director Name	Mr Kenneth Urquhart Steele
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Belgrave Road Edinburgh EH12 6NH Scotland

Director Name	Eric John Scott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Secretary Name	Mr George Weir Scott Heatley
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Cluny Drive Edinburgh Midlothian EH10 6DX Scotland

Director Name	Mr John Noel James Andrew
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(12 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Innerdownie Place Dollar Clackmannanshire FK14 7BY Scotland

Director Name	Ms Isabel Sandra Todd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(12 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10/5 Joppa Station Place Edinburgh Midlothian EH15 2QU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	camsmith.co.uk
Email address	[email protected]
Telephone	0131 5563737
Telephone region	Edinburgh

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Eric Scott 33.33% Ordinary
1 at £1	Helen Ferguson 33.33% Ordinary
1 at £1	Julia Macconnachie 33.33% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 5 April 2023 (4 pages)
8 November 2023	Termination of appointment of Eric John Scott as a director on 31 March 2023 (1 page)
8 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 5 April 2022 (4 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 5 April 2021 (4 pages)
27 November 2020	Micro company accounts made up to 5 April 2020 (3 pages)
20 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 5 April 2019 (2 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 5 April 2018 (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 June 2017	Micro company accounts made up to 5 April 2017 (2 pages)
10 June 2017	Micro company accounts made up to 5 April 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 November 2015	Director's details changed for Eric John Scott on 1 November 2015 (2 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (5 pages)
30 November 2015	Director's details changed for Eric John Scott on 1 November 2015 (2 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (5 pages)
1 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 2 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 2 (3 pages)
26 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Director's details changed for Helen Gilmour Ferguson on 1 November 2014 (2 pages)
26 February 2015	Director's details changed for Mrs Julia Maria Macconnachie on 1 November 2014 (2 pages)
26 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Director's details changed for Helen Gilmour Ferguson on 1 November 2014 (2 pages)
26 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Director's details changed for Mrs Julia Maria Macconnachie on 1 November 2014 (2 pages)
26 February 2015	Director's details changed for Mrs Julia Maria Macconnachie on 1 November 2014 (2 pages)
26 February 2015	Director's details changed for Helen Gilmour Ferguson on 1 November 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
26 March 2014	Termination of appointment of John Andrew as a director (1 page)
26 March 2014	Termination of appointment of Isabel Todd as a director (1 page)
26 March 2014	Termination of appointment of Isabel Todd as a director (1 page)
26 March 2014	Termination of appointment of John Andrew as a director (1 page)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (7 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (7 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (7 pages)
3 May 2013	Termination of appointment of David Henderson as a director (1 page)
3 May 2013	Termination of appointment of David Henderson as a director (1 page)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
15 November 2012	Termination of appointment of David Ferguson as a director (1 page)
15 November 2012	Termination of appointment of David Ferguson as a director (1 page)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
7 November 2012	Termination of appointment of David Ferguson as a director (1 page)
7 November 2012	Termination of appointment of David Ferguson as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 February 2012	Appointment of Mrs Julia Maria Macconnachie as a director (2 pages)
6 February 2012	Appointment of Mrs Julia Maria Macconnachie as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
19 January 2011	Termination of appointment of George Heatley as a secretary (1 page)
19 January 2011	Termination of appointment of George Heatley as a secretary (1 page)
19 January 2011	Termination of appointment of George Heatley as a director (1 page)
19 January 2011	Termination of appointment of George Heatley as a director (1 page)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
18 December 2009	Director's details changed for David Neil Ferguson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr George Weir Scott Heatley on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David Neil Ferguson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Eric John Scott on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David James Thomas Henderson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Eric John Scott on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Helen Gilmour Ferguson on 1 November 2009 (2 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Mr George Weir Scott Heatley on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Eric John Scott on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for George Weir Scott Heatley on 1 November 2009 (1 page)
18 December 2009	Secretary's details changed for George Weir Scott Heatley on 1 November 2009 (1 page)
18 December 2009	Director's details changed for Isabel Todd on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David Neil Ferguson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Helen Gilmour Ferguson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for John Noel James Andrew on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Isabel Todd on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for George Weir Scott Heatley on 1 November 2009 (1 page)
18 December 2009	Director's details changed for David James Thomas Henderson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Isabel Todd on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Helen Gilmour Ferguson on 1 November 2009 (2 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for John Noel James Andrew on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for John Noel James Andrew on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David James Thomas Henderson on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr George Weir Scott Heatley on 1 November 2009 (2 pages)
10 November 2008	Return made up to 01/11/08; full list of members (11 pages)
10 November 2008	Return made up to 01/11/08; full list of members (11 pages)
25 September 2008	Total exemption full accounts made up to 5 April 2008 (3 pages)
25 September 2008	Total exemption full accounts made up to 5 April 2008 (3 pages)
25 September 2008	Total exemption full accounts made up to 5 April 2008 (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (9 pages)
6 November 2007	Return made up to 01/11/07; full list of members (9 pages)
9 October 2007	Total exemption full accounts made up to 5 April 2007 (3 pages)
9 October 2007	Total exemption full accounts made up to 5 April 2007 (3 pages)
9 October 2007	Total exemption full accounts made up to 5 April 2007 (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2006	New director appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
17 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 November 2004	Return made up to 01/11/04; full list of members (9 pages)
12 November 2004	Return made up to 01/11/04; full list of members (9 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 November 2003	Return made up to 01/11/03; full list of members (9 pages)
6 November 2003	Return made up to 01/11/03; full list of members (9 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
6 November 2002	Return made up to 01/11/02; full list of members (8 pages)
6 November 2002	Return made up to 01/11/02; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
14 November 2001	Return made up to 01/11/01; full list of members (7 pages)
14 November 2001	Return made up to 01/11/01; full list of members (7 pages)
4 November 2000	Return made up to 01/11/00; full list of members (7 pages)
4 November 2000	Return made up to 01/11/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 5 April 2000 (3 pages)
31 August 2000	Full accounts made up to 5 April 2000 (3 pages)
31 August 2000	Full accounts made up to 5 April 2000 (3 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 5 April 1998 (3 pages)
4 November 1998	Full accounts made up to 5 April 1998 (3 pages)
4 November 1998	Full accounts made up to 5 April 1998 (3 pages)
29 October 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 1997	Return made up to 01/11/97; no change of members (6 pages)
29 October 1997	Return made up to 01/11/97; no change of members (6 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
28 October 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Full accounts made up to 5 April 1996 (3 pages)
6 August 1996	Full accounts made up to 5 April 1996 (3 pages)
6 August 1996	Full accounts made up to 5 April 1996 (3 pages)
9 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1994	Incorporation (12 pages)
1 November 1994	Incorporation (12 pages)

Campbell Smith W.S. (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland