J & A Campbell Limited

Company Name	J & A Campbell Limited
Company Status	Dissolved
Company Number	SC263603
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	Humaira Limited and Gartshore Associates Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Gray Campbell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 19 October 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Dryfe Paddocks Johnsfield Lockerbie Dumfriesshire DG11 1SS Scotland

Director Name	Humaira Munir
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	47 Little Road Edinburgh EH16 6SH Scotland

Director Name	Mohammad Munir
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	47 Little Road Edinburgh EH16 6SH Scotland

Secretary Name	Humaira Munir
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	47 Little Road Edinburgh EH16 6SH Scotland

Director Name	Mrs Margaret Rose Thomson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Secretary Name	Mr Neil Gartshore Thomson
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Director Name	Mr Neil Gartshore Thomson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Director Name	Mr Andrew Stevenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	Mr Angus Donald Campbell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2020)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Rosylea Collin Dumfries DG1 4LH Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.anguscampbell.com

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Angus Campbell 50.00% Ordinary
1 at £1	John Campbell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Appointment of Mr Angus Donald Campbell as a director on 1 April 2014 (2 pages)
16 March 2015	Termination of appointment of Andrew Stevenson as a director on 1 April 2014 (1 page)
16 March 2015	Appointment of Mr John Gray Campbell as a director on 1 April 2014 (2 pages)
16 March 2015	Appointment of Mr John Gray Campbell as a director on 1 April 2014 (2 pages)
16 March 2015	Termination of appointment of Andrew Stevenson as a director on 1 April 2014 (1 page)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Appointment of Mr Angus Donald Campbell as a director on 1 April 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-07 (1 page)
15 August 2014	Company name changed gartshore associates LTD\certificate issued on 15/08/14 CONNOT ‐ (3 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 March 2013	Appointment of Mr Andrew Stevenson as a director on 1 April 2012 (2 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a director on 1 April 2012 (1 page)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a secretary on 1 April 2012 (1 page)
20 March 2013	Appointment of Mr Andrew Stevenson as a director on 1 April 2012 (2 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a director on 1 April 2012 (1 page)
20 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a secretary on 1 April 2012 (1 page)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
30 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Termination of appointment of Margaret Rose Thomson as a director on 1 September 2011 (1 page)
10 October 2011	Termination of appointment of Margaret Rose Thomson as a director on 1 September 2011 (1 page)
21 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2010	Director's details changed for Margaret Rose Thomson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Margaret Rose Thomson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Appointment of Mr Neil Gartshore Thomson as a director (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 22 ashley terrace edinburgh EH11 1RE (1 page)
15 April 2009	Return made up to 18/02/09; full list of members (3 pages)
15 April 2009	Location of debenture register (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008	Return made up to 18/02/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
11 April 2007	Company name changed humaira LIMITED\certificate issued on 11/04/07 (2 pages)
21 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Return made up to 18/02/07; full list of members (3 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
23 March 2006	Return made up to 18/02/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
25 May 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Incorporation (16 pages)
18 February 2004	Secretary resigned (1 page)

J & A Campbell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland