| Company Name | The Malcolm Campbell Group Limited |
|---|---|
| Directors | Graham Malcolm McLaren Campbell and Geraldine Mary Campbell |
| Company Status | Active |
| Company Number | SC573317 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2017(6 years, 8 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 Graham Malcolm McLaren Campbell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Ms Geraldine Mary Campbell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2018(5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 26 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 9 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 14 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 25 January 2019 | Director's details changed for Ms Geraldine Mary Campbell on 23 January 2019 (2 pages) |
| 25 January 2019 | Registered office address changed from 13 Craignethan Road Giffnock Glasgow G46 6SQ United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 25 January 2019 (1 page) |
| 25 January 2019 | Director's details changed for Graham Malcolm Mclaren Campbell on 23 January 2019 (2 pages) |
| 23 January 2019 | Cessation of Graham Malcolm Mclaren Campbell as a person with significant control on 9 January 2018 (1 page) |
| 23 January 2019 | Notification of Graham Malcolm Mclaren Campbell as a person with significant control on 10 January 2018 (2 pages) |
| 23 January 2019 | Notification of Geraldine Mary Campbell as a person with significant control on 10 January 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 4 September 2018 | Director's details changed for Mrs Geraldine Mary Campbell on 16 August 2018 (2 pages) |
| 4 September 2018 | Director's details changed for Graham Malcolm Mclaren Campbell on 16 August 2018 (2 pages) |
| 4 September 2018 | Director's details changed for Graham Malcolm Mclaren Campbell on 16 August 2018 (2 pages) |
| 16 January 2018 | Appointment of Mrs Geraldine Mary Campbell as a director on 10 January 2018 (2 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 20 December 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|