| Company Name | Campbell Elliott Ltd. |
|---|---|
| Director | Campbell Elliott |
| Company Status | Active |
| Company Number | SC241203 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Campbell Elliott |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | Scotland |
| Correspondence Address | 13 Dargarvel Avenue Glasgow G41 5LU Scotland |
| Secretary Name | Mrs Elayne Catriona Broadley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Dargarvel Avenue Glasgow Lanarkshire G41 5LU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 3530226 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 70 Haggs Castle Golf Club Dumbreck Road Glasgow G41 4SN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
Shareholders
| 75 at £1 | Mr Campbell Elliott 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Elayne Catriona Broadley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
| Cash | £513 |
| Current Liabilities | £82,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 1 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 26 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 November 2021 | Registered office address changed from C/O Riaz Ahmad & Company Ca 96 West Regent Street Glasgow G2 2QD to 70 Haggs Castle Golf Club Dumbreck Road Glasgow G41 4SN on 15 November 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Director's details changed for Campbell Elliott on 11 November 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Campbell Elliott on 11 November 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 21 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 21 July 2011 (2 pages) |
| 30 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Return made up to 16/12/07; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Return made up to 16/12/07; full list of members (5 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 17 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2004 | Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 14 January 2004 | Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 9 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |