Company NameDAVE Campbell (Arran) Limited
Company StatusDissolved
Company NumberSC300171
CategoryPrivate Limited Company
Incorporation Date3 April 2006(18 years ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David William Campbell
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2006(same day as company formation)
RoleSite Engineer
Country of ResidenceScotland
Correspondence AddressThe Rustlings
Auchrannie Road, Brodick
Isle Of Arran
KA27 8BZ
Scotland
Director NameBridget Philomena Campbell
Date of BirthMarch 1951 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed03 April 2006(same day as company formation)
RoleDistrict Nurse
Country of ResidenceScotland
Correspondence AddressThe Rustlings
Auchrannie Road, Brodick
Isle Of Arran
KA27 8BZ
Scotland
Secretary NameBridget Philomena Campbell
NationalityIrish
StatusResigned
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Rustlings
Auchrannie Road, Brodick
Isle Of Arran
KA27 8BZ
Scotland

Location

Registered AddressC/O Burgoyne Carey Pavilion 2
3 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Bridget Philomena Campbell
50.00%
Ordinary
50 at £1David William Campbell
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,265
Cash£4,481
Current Liabilities£18,378

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
12 June 2019Application to strike the company off the register (3 pages)
12 April 2019Micro company accounts made up to 30 November 2018 (5 pages)
10 December 2018Previous accounting period shortened from 30 April 2019 to 30 November 2018 (1 page)
7 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
20 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
21 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a secretary on 4 April 2015 (1 page)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a director on 4 April 2015 (1 page)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a secretary on 4 April 2015 (1 page)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a secretary on 4 April 2015 (1 page)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a director on 4 April 2015 (1 page)
12 November 2015Termination of appointment of Bridget Philomena Campbell as a director on 4 April 2015 (1 page)
8 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(5 pages)
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(5 pages)
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 October 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 May 2010Director's details changed for Bridget Philomena Campbell on 3 April 2010 (2 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for David William Campbell on 3 April 2010 (2 pages)
10 May 2010Director's details changed for Bridget Philomena Campbell on 3 April 2010 (2 pages)
10 May 2010Director's details changed for David William Campbell on 3 April 2010 (2 pages)
10 May 2010Director's details changed for David William Campbell on 3 April 2010 (2 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Bridget Philomena Campbell on 3 April 2010 (2 pages)
12 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 April 2009Return made up to 03/04/09; full list of members (4 pages)
17 April 2009Return made up to 03/04/09; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 September 2008Registered office changed on 04/09/2008 from c/o W.D. hall & co pavilion 2, moorpark court 3 dava street, broomloan road glasgow G51 2JA (1 page)
4 September 2008Registered office changed on 04/09/2008 from c/o W.D. hall & co pavilion 2, moorpark court 3 dava street, broomloan road glasgow G51 2JA (1 page)
22 May 2008Return made up to 03/04/08; full list of members (7 pages)
22 May 2008Return made up to 03/04/08; full list of members (7 pages)
30 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 May 2007Ad 03/04/06--------- £ si 1000@1 (2 pages)
2 May 2007Return made up to 03/04/07; full list of members (7 pages)
2 May 2007Return made up to 03/04/07; full list of members (7 pages)
2 May 2007Ad 03/04/06--------- £ si 1000@1 (2 pages)
3 April 2006Incorporation (17 pages)
3 April 2006Incorporation (17 pages)