Carmunnock, Clarkston
Glasgow
G76 9BJ
Scotland
Director Name | Mrs Martha Mathilda Campbell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kittochmill 94 Busby Road Carmunnock, Clarkston Glasgow G76 9BJ Scotland |
Secretary Name | Mr John Campbell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kittochmill 94 Busby Road Carmunnock, Clarkston Glasgow G76 9BJ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 17 January 2002(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 | 17 January 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Website | johncampbell.co.uk |
---|
Registered Address | 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland |
---|---|
Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Ben Campbell 50.00% Ordinary |
---|---|
1 at £1 | John Campbell 25.00% Ordinary |
1 at £1 | Martha Mathilda Campbell 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £305,785 |
Current Liabilities | £5,795 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
---|---|
26 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
31 October 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
22 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
16 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
12 October 2012 | Registered office address changed from 63 Clydesdale Street Hamilton ML3 0DD on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from 63 Clydesdale Street Hamilton ML3 0DD on 12 October 2012 (1 page) |
20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
26 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for John Campbell on 1 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for John Campbell on 1 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Martha Mathilda Campbell on 1 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Martha Mathilda Campbell on 1 January 2010 (2 pages) |
4 February 2010 | Director's details changed for John Campbell on 1 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Martha Mathilda Campbell on 1 January 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 March 2009 | Director's change of particulars / martha campbell / 10/12/2008 (1 page) |
4 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
4 March 2009 | Director and secretary's change of particulars / john campbell / 10/12/2008 (1 page) |
4 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
4 March 2009 | Director and secretary's change of particulars / john campbell / 10/12/2008 (1 page) |
4 March 2009 | Director's change of particulars / martha campbell / 10/12/2008 (1 page) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
21 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
21 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
31 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
31 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
9 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
9 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
3 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
21 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
21 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
7 April 2003 | Return made up to 17/01/03; full list of members (7 pages) |
7 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
7 April 2003 | Return made up to 17/01/03; full list of members (7 pages) |
7 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
25 September 2002 | Ad 27/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 September 2002 | Ad 27/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
11 September 2002 | Company name changed john campbell LIMITED\certificate issued on 11/09/02 (2 pages) |
11 September 2002 | Company name changed john campbell LIMITED\certificate issued on 11/09/02 (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
18 January 2002 | New secretary appointed;new director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New secretary appointed;new director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
17 January 2002 | Incorporation (16 pages) |
17 January 2002 | Incorporation (16 pages) |