| Company Name | Campsie Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306339 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 9 months ago) |
| Dissolution Date | 21 January 2015 (9 years, 3 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 James Cunningham Graham |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland |
| Secretary Name | Alison Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | William Duncan (Business Recovery) Ltd 1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alison Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | James Cunningham Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,673 |
| Cash | £65,595 |
| Current Liabilities | £42,088 |
Accounts
| Latest Accounts | 6 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 April |
Filing History
| 21 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 13 November 2013 | Registered office address changed from 233 st. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 6 April 2013 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 6 April 2013 (5 pages) |
| 11 July 2013 | Resolutions
|
| 23 April 2013 | Previous accounting period extended from 31 March 2013 to 6 April 2013 (1 page) |
| 23 April 2013 | Previous accounting period extended from 31 March 2013 to 6 April 2013 (1 page) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Registered office address changed from 4th Floor 176 Bath Street Glasgow G2 4HT on 15 April 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 13 January 2009 | Ad 15/12/08\gbp si 5@1=5\gbp ic 2/7\ (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 August 2006 | Ad 04/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Incorporation (15 pages) |