Company NameW. James Campbell Limited
DirectorWilliam James Campbell
Company StatusActive - Proposal to Strike off
Company NumberSC290652
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr William James Campbell
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2005(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence AddressLargieside
Longsdale Road
Oban
PA34 5JU
Scotland
Secretary NameLeslie Andrew Campbell
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRhueval Morvern Hill
Soroba
Oban
PA34 4YD
Scotland

Contact

Telephone01631 569947
Telephone regionOban

Location

Registered Address20 Barnton Street
Stirling
Stirlingshire
FK8 1NE
Scotland
ConstituencyStirling
WardStirling East
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1William James Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£1,558
Cash£8,799
Current Liabilities£67,091

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 September 2022 (1 year, 7 months ago)
Next Return Due6 October 2023 (overdue)

Charges

17 January 2008Delivered on: 5 February 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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

8 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(3 pages)
16 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(3 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
21 January 2011Termination of appointment of Leslie Campbell as a secretary (1 page)
21 January 2011Termination of appointment of Leslie Campbell as a secretary (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Director's details changed for William James Campbell on 22 September 2010 (2 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for William James Campbell on 22 September 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
10 March 2009Secretary's change of particulars / lesley campbell / 22/09/2008 (2 pages)
10 March 2009Return made up to 22/09/08; full list of members (3 pages)
10 March 2009Secretary's change of particulars / lesley campbell / 22/09/2008 (2 pages)
10 March 2009Return made up to 22/09/08; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009Registered office changed on 02/03/2009 from c/o abacus services, abacus building, 8 high street oban argyll PA34 4BG (1 page)
2 March 2009Registered office changed on 02/03/2009 from c/o abacus services, abacus building, 8 high street oban argyll PA34 4BG (1 page)
5 February 2008Partic of mort/charge * (3 pages)
5 February 2008Partic of mort/charge * (3 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007Return made up to 22/09/07; full list of members (2 pages)
5 November 2007Return made up to 22/09/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006Return made up to 22/09/06; full list of members (2 pages)
13 December 2006Return made up to 22/09/06; full list of members (2 pages)
9 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
9 November 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
22 September 2005Incorporation (17 pages)
22 September 2005Incorporation (17 pages)