Peter Campbell (Sales) Ltd.

Company Name	Peter Campbell (Sales) Ltd.
Directors	Vincent Michael Benedict McGurk and Richard Bowring
Company Status	Active
Company Number	SC266540
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Vincent Michael Benedict McGurk
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 27 Block 6 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland

Director Name	Mr Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 27 Block 6 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland

Director Name	Mrs Helen Ross Campbell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Business/Finance
Country of Residence	Scotland
Correspondence Address	Kerrfield 11 Castlehill Road Carluke Lanarkshire ML8 5EN Scotland

Director Name	Mr Peter Campbell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Kerrfield 11 Castlehill Road Carluke Lanarkshire ML8 5EN Scotland

Secretary Name	Mr Peter Campbell
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Kerrfield 11 Castlehill Road Carluke Lanarkshire ML8 5EN Scotland

Director Name	Mr Andrew Jeffrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(15 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Ms Cecile Parker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Block 6 Peter Campbell Sales Limited Chapelhall Industrial Estate Airdrie ML6 8QH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	petercampbellsales.com
Telephone	01236 755003
Telephone region	Coatbridge

Location

Registered Address	Unit 27 Block 6 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

1 at £1	Helen Ross Campbell 50.00% Ordinary
1 at £1	Peter Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,085,743
Cash	£1,174,190
Current Liabilities	£1,667,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Charges

9 January 2023	Delivered on: 11 January 2023 Persons entitled: Factofrance S.A Classification: A registered charge Outstanding
9 January 2023	Delivered on: 11 January 2023 Persons entitled: Factofrance S.A Classification: A registered charge Outstanding
14 January 2022	Delivered on: 26 January 2022 Persons entitled: Elavon Financial Services Dac, UK Branch (As Security Agent) Classification: A registered charge Outstanding
25 January 2016	Delivered on: 2 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 27, block 6, chapelhall industrial estate, airdrie. LAN115886. Outstanding
17 December 2015	Delivered on: 22 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
8 November 2023	Registered office address changed from Unit 27 Block 6 Peter Campbell Sales Limited Chapelhall Industrial Estate Airdrie ML6 8QH Scotland to Unit 27 Block 6 Chapelhall Industrial Estate Airdrie ML6 8QH on 8 November 2023 (1 page)
21 August 2023	Termination of appointment of Helen Sarah Shaw as a director on 1 July 2023 (1 page)
15 May 2023	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to Unit 27 Block 6 Peter Campbell Sales Limited Chapelhall Industrial Estate Airdrie ML6 8QH on 15 May 2023 (1 page)
26 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
15 March 2023	Appointment of Mr Richard Bowring as a director on 15 March 2023 (2 pages)
16 February 2023	Alterations to floating charge SC2665400003 (12 pages)
12 January 2023	Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022 (2 pages)
11 January 2023	Registration of charge SC2665400005, created on 9 January 2023 (25 pages)
11 January 2023	Registration of charge SC2665400004, created on 9 January 2023 (11 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
15 December 2022	Second filing for the termination of Mark Dixon as a director (5 pages)
9 May 2022	Second filing for the termination of Cecile Parker as a director (5 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Cecile Parker as a director on 2 February 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 09/05/2022 (1 page)
26 January 2022	Registration of charge SC2665400003, created on 14 January 2022 (20 pages)
24 January 2022	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2021 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/12/2022 (1 page)
21 January 2022	Memorandum and Articles of Association (36 pages)
21 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 January 2022	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 18 January 2022 (2 pages)
27 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
17 December 2021	Appointment of Ms Helen Sarah Shaw as a director on 17 December 2021 (2 pages)
17 August 2021	Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
30 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
19 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (2 pages)
22 March 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
7 October 2020	Termination of appointment of Andrew Jeffrey as a director on 1 October 2020 (1 page)
29 August 2020	Satisfaction of charge SC2665400002 in full (4 pages)
29 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
20 January 2020	Change of details for Brammer Uk Limited as a person with significant control on 16 December 2019 (2 pages)
11 December 2019	Satisfaction of charge SC2665400001 in full (4 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 October 2019	Appointment of Mr Andrew Jeffrey as a director on 16 October 2019 (2 pages)
22 October 2019	Appointment of Mrs Cecile Parker as a director on 16 October 2019 (2 pages)
22 October 2019	Termination of appointment of Peter Campbell as a director on 16 October 2019 (1 page)
22 October 2019	Cessation of Petelen Ltd as a person with significant control on 16 October 2019 (1 page)
22 October 2019	Registered office address changed from Unit 27 Block 6 Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 22 October 2019 (1 page)
22 October 2019	Notification of Brammer Uk Limited as a person with significant control on 16 October 2019 (2 pages)
22 October 2019	Termination of appointment of Helen Ross Campbell as a director on 16 October 2019 (1 page)
22 October 2019	Appointment of Mr Mark Robert Graham Dixon as a director on 16 October 2019 (2 pages)
22 October 2019	Termination of appointment of Peter Campbell as a secretary on 16 October 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Cessation of Helen Ross Campbell as a person with significant control on 6 April 2016 (3 pages)
30 July 2019	Notification of Petelen Ltd as a person with significant control on 6 April 2016 (4 pages)
30 July 2019	Cessation of Peter Campbell as a person with significant control on 6 April 2016 (3 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
2 February 2016	Registration of charge SC2665400002, created on 25 January 2016 (6 pages)
2 February 2016	Registration of charge SC2665400002, created on 25 January 2016 (6 pages)
22 December 2015	Registration of charge SC2665400001, created on 17 December 2015 (5 pages)
22 December 2015	Registration of charge SC2665400001, created on 17 December 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Helen Ross Campbell on 15 April 2010 (2 pages)
24 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Helen Ross Campbell on 15 April 2010 (2 pages)
24 June 2010	Director's details changed for Peter Campbell on 15 April 2010 (2 pages)
24 June 2010	Director's details changed for Peter Campbell on 15 April 2010 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
30 January 2009	Return made up to 15/04/08; no change of members (4 pages)
30 January 2009	Return made up to 15/04/08; no change of members (4 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 June 2007	Return made up to 15/04/07; no change of members (7 pages)
12 June 2007	Return made up to 15/04/07; no change of members (7 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 May 2006	Return made up to 15/04/06; full list of members (7 pages)
25 May 2006	Return made up to 15/04/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
31 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
29 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
15 April 2004	Incorporation (16 pages)
15 April 2004	Incorporation (16 pages)

Peter Campbell (Sales) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland