| Company Name | Campbell Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252406 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ian Graham Thomson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Secretary Name | Mrs Linda Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Director Name | John Cresser Forsyth |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14b Osborne Terrace Edinburgh EH12 5HG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linda Thomson & Ian Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£199,669 |
| Cash | £38 |
| Current Liabilities | £99,787 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 13 September 2003 | Delivered on: 26 September 2003 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. Outstanding |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 March 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 27 November 2014 (1 page) |
| 18 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Termination of appointment of John Forsyth as a director (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 14 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 7 September 2007 | Amended accounts made up to 31 August 2006 (8 pages) |
| 22 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 13 July 2005 | Return made up to 07/07/05; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 9 July 2004 | Return made up to 07/07/04; full list of members
|
| 26 September 2003 | Partic of mort/charge * (5 pages) |
| 23 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 16 September 2003 | Ad 18/07/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 4 September 2003 | Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Resolutions
|
| 8 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Incorporation (17 pages) |