Campbells Garage Ltd.

Company Name	Campbells Garage Ltd.
Company Status	Active
Company Number	SC244286
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Birnie Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	23 Cowie Crescent St. Fergus Peterhead AB42 3EZ Scotland

Director Name	Keith Campbell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Coral Gardens Peterhead Aberdeenshire AB42 2UL Scotland

Director Name	Mark Campbell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Lea Rig Road Peterhead AB42 3NP Scotland

Director Name	Ronald Campbell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Cowie Crescent St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland

Secretary Name	Jean Birnie Campbell
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	23 Cowie Crescent St. Fergus Peterhead AB42 3EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	campbellsgarage.co.uk
Telephone	01779 470053
Telephone region	Peterhead

Location

Registered Address	13 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

25 at £1	Jean Birnie Campbell 25.00% Ordinary B
25 at £1	Keith Campbell 25.00% Ordinary D
25 at £1	Mark Campbell 25.00% Ordinary C
25 at £1	Ronald Campbell 25.00% Ordinary A

Financials

Year	2014
Net Worth	£65,983
Cash	£45,819
Current Liabilities	£96,673

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

28 May 2006	Delivered on: 17 June 2006 Satisfied on: 29 January 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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. Fully Satisfied
3 June 2003	Delivered on: 12 June 2003 Satisfied on: 13 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

21 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
22 December 2023	Micro company accounts made up to 31 May 2023 (6 pages)
6 March 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
16 November 2022	Micro company accounts made up to 31 May 2022 (6 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
17 January 2022	Micro company accounts made up to 31 May 2021 (6 pages)
19 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
1 March 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 31 May 2019 (6 pages)
18 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 May 2018 (6 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
11 December 2017	Micro company accounts made up to 31 May 2017 (6 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (8 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (8 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (8 pages)
13 February 2014	Satisfaction of charge 1 in full (1 page)
13 February 2014	Satisfaction of charge 1 in full (1 page)
29 January 2014	Satisfaction of charge 2 in full (1 page)
29 January 2014	All of the property or undertaking has been released from charge 1 (1 page)
29 January 2014	Satisfaction of charge 2 in full (1 page)
29 January 2014	All of the property or undertaking has been released from charge 1 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 March 2009	Return made up to 20/02/09; full list of members (5 pages)
17 March 2009	Return made up to 20/02/09; full list of members (5 pages)
17 November 2008	Return made up to 20/02/08; full list of members (7 pages)
17 November 2008	Director's change of particulars / ronald campbell / 30/08/2006 (1 page)
17 November 2008	Director's change of particulars / ronald campbell / 30/08/2006 (1 page)
17 November 2008	Return made up to 20/02/08; full list of members (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 March 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 June 2006	Partic of mort/charge * (3 pages)
17 June 2006	Partic of mort/charge * (3 pages)
14 March 2006	Return made up to 20/02/06; no change of members 363(287) ‐ Registered office changed on 14/03/06 (8 pages)
14 March 2006	Return made up to 20/02/06; no change of members 363(287) ‐ Registered office changed on 14/03/06 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 February 2005	Return made up to 20/02/05; no change of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 20/02/05; no change of members 363(287) ‐ Registered office changed on 21/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
4 November 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 March 2004	Return made up to 20/02/04; full list of members (8 pages)
19 March 2004	Return made up to 20/02/04; full list of members (8 pages)
12 June 2003	Partic of mort/charge * (6 pages)
12 June 2003	Partic of mort/charge * (6 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Ad 28/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Ad 28/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
20 February 2003	Incorporation (17 pages)
20 February 2003	Incorporation (17 pages)

Campbells Garage Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland