Campbell & Neill Limited

Company Name	Campbell & Neill Limited
Company Status	Dissolved
Company Number	SC209343
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Robert Lodge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 08 November 2016)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Science Park Ashford Kent TN25 4AG

Director Name	Mrs Sarah Leanne Whibley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 November 2016)
Role	Group Secretary & General Counsel
Country of Residence	England
Correspondence Address	403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland

Secretary Name	Mrs Sarah Leanne Whibley
Status	Closed
Appointed	01 April 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland

Director Name	Eric Ian Cuthbertson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	102 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland

Director Name	Andrew John Spence
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	42a India Street Edinburgh EH3 6HB Scotland

Secretary Name	Mrs Marjory Campbell Macgregor
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Alan John Boutel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Steart Farm North Marston Buckingham Buckinghamshire MK18 3LD

Director Name	Christopher John Parker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Main Street Mursley Buckinghamshire MK17 0RT

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Leonard Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2003)
Role	Group Finance Director
Correspondence Address	50 St Margarets Street Rochester Kent ME1 1TU

Director Name	Mr Adrian John Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Helen Garlick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Finance Director
Correspondence Address	6 Lambly Hill Virginia Water GU25 4BF

Secretary Name	Mr Adrian John Whitehead
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 January 2004)
Role	Finance Director
Correspondence Address	37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Director Name	Mr Damian Harte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2005)
Role	Finance Director
Correspondence Address	29 East Avenue Talbot Wood Bournemouth Dorset BH3 7BS

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Turketel Road Folkestone Kent CT20 2PA

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	eon-uk.com
Telephone	0845 3015793
Telephone region	Unknown

Location

Registered Address	403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

2 at £1	Scotia Campbell Marine LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
10 September 2015	Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 (1 page)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
12 May 2015	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
12 May 2015	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page)
1 May 2015	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
1 May 2015	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page)
1 May 2015	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
26 October 2011	Appointment of David Robert Lodge as a director (3 pages)
20 September 2011	Termination of appointment of Matthew Fearn as a director (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2009	17/07/09 no member list (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 January 2009	Director's change of particulars / matthew fearn / 15/12/2008 (1 page)
27 January 2009	Director and secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
4 July 2008	Director's change of particulars / matthew fearn / 30/06/2008 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 October 2007	Return made up to 17/07/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
22 July 2005	Return made up to 17/07/05; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Return made up to 17/07/04; full list of members (2 pages)
17 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (1 page)
8 October 2003	Return made up to 17/07/03; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 70-72 glentanar road balmore industrail estate glasgow G22 7SZ (1 page)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (7 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Registered office changed on 05/07/02 from: 14 dunnet way east mains industrial estate broxburn midlothian EH52 5NN (1 page)
22 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
8 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: balfour & manson 54/66 frederick street edinburgh midlothian EH2 1LS (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (4 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/00 (1 page)
3 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	New director appointed (2 pages)
4 August 2000	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Ad 17/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 21 melville street lane edinburgh midlothian EH3 7QB (1 page)
17 July 2000	Incorporation (16 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)

Campbell & Neill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland