| Company Name | Campbell Of Doune Ltd |
|---|---|
| Director | Hugh Campbell |
| Company Status | Active |
| Company Number | SC277704 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 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 | Mr Hugh Campbell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Chartered Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Mrs Morag Jean Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Mary Helen Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clan House Balkerach Street Doune Perthshire FK16 6DE Scotland |
Contact
| Website | campbellofdoune.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01764 655459 |
| Telephone region | Crieff |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 67 at £1 | Hugh Campbell 67.00% Ordinary |
|---|---|
| 33 at £1 | Morag Jean Campbell 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,344 |
| Cash | £107,122 |
| Current Liabilities | £157,734 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 19 February 2024 | Memorandum and Articles of Association (21 pages) |
|---|---|
| 19 February 2024 | Resolutions
|
| 4 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 24 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 24 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with updates (5 pages) |
| 24 December 2018 | Secretary's details changed for Mrs Morag Jean Campbell on 24 December 2018 (1 page) |
| 24 December 2018 | Change of details for Mrs Morag Jean Campbell as a person with significant control on 24 December 2018 (2 pages) |
| 24 December 2018 | Change of details for Mr Hugh Campbell as a person with significant control on 24 December 2018 (2 pages) |
| 24 December 2018 | Director's details changed for Mr Hugh Campbell on 24 December 2018 (2 pages) |
| 24 December 2018 | Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 24 December 2018 (1 page) |
| 12 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 15 January 2018 | Second filing of Confirmation Statement dated 22/12/2017 (4 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with updates
|
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 21 May 2010 | Registered office address changed from Clan House, Balkerach Street Doune Perthshire FK16 6DE on 21 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Mr Hugh Campbell on 15 April 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Mrs Morag Jean Campbell on 15 April 2010 (1 page) |
| 21 May 2010 | Director's details changed (2 pages) |
| 21 May 2010 | Registered office address changed from Clan House, Balkerach Street Doune Perthshire FK16 6DE on 21 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Mr Hugh Campbell on 15 April 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Mrs Morag Jean Campbell on 15 April 2010 (1 page) |
| 21 May 2010 | Director's details changed (2 pages) |
| 18 January 2010 | Director's details changed for Mr Hugh Campbell on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Hugh Campbell on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (11 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (11 pages) |
| 18 February 2009 | Return made up to 22/12/08; change of members (10 pages) |
| 18 February 2009 | Return made up to 22/12/08; change of members (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 31 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 4 January 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 4 January 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 29 December 2005 | Return made up to 22/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 22/12/05; full list of members (6 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Incorporation (13 pages) |
| 22 December 2004 | Incorporation (13 pages) |