Company NameJ & S Campbell Contract Ltd.
DirectorsJames Stewart Campbell and Suzanne Campbell
Company StatusActive
Company NumberSC312575
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr James Stewart Campbell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address14 Towerhill Place
Peterhead
Aberdeenshire
AB42 2GQ
Scotland
Secretary NameSuzanne Campbell
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleShop Assistant
Correspondence Address14 Towerhill Place
Peterhead
Aberdeenshire
AB42 2GQ
Scotland
Director NameMrs Suzanne Campbell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(7 years, 6 months after company formation)
Appointment Duration9 years, 10 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address76 Richmondhill Road
Peterhead
Aberdeenshire
AB42 3GG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01779 479343
Telephone regionPeterhead

Location

Registered Address76 Richmondhill Road
Peterhead
Aberdeenshire
AB42 3GG
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

50 at £1James Stewart Campbell
50.00%
Ordinary
50 at £1Suzanne Campbell
50.00%
Ordinary

Financials

Year2014
Turnover£184,884
Net Worth£246,727
Cash£162,095
Current Liabilities£33,467

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months, 4 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
4 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
5 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
17 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
21 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
6 September 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
5 May 2017Registered office address changed from 14 Towerhill Place Peterhead AB42 2GQ to 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 14 Towerhill Place Peterhead AB42 2GQ to 76 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on 5 May 2017 (1 page)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
2 September 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
2 September 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
16 January 2016Appointment of Mrs Suzanne Campbell as a director on 6 June 2014 (2 pages)
16 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(5 pages)
16 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(5 pages)
16 January 2016Appointment of Mrs Suzanne Campbell as a director on 6 June 2014 (2 pages)
3 September 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
3 September 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
12 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
8 April 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
8 April 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
17 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
16 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
8 September 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
8 September 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
30 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 December 2009Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages)
10 December 2009Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages)
10 December 2009Director's details changed for James Stewart Campbell on 8 December 2009 (2 pages)
1 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008Return made up to 27/11/08; full list of members (3 pages)
8 December 2008Return made up to 27/11/08; full list of members (3 pages)
19 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 December 2007Return made up to 27/11/07; full list of members (2 pages)
21 December 2007Return made up to 27/11/07; full list of members (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Ad 08/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Ad 08/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 2006New secretary appointed (2 pages)
29 November 2006Secretary resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Director resigned (1 page)
27 November 2006Incorporation (16 pages)
27 November 2006Incorporation (16 pages)