CAMPBELL & CLARK LIMITED

CAMPBELL & CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMPBELL & CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC018147
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPBELL & CLARK LIMITED?

    • (5134) /

    Where is CAMPBELL & CLARK LIMITED located?

    Registered Office Address
    C/O Speyside Distillery Co Ltd
    Duchess Road
    G73 1AU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL & CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CAMPBELL & CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2000

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of CAMPBELL & CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James
    Westerland Drive
    Newton Mearns
    G77 6YB Glasgow
    18
    Secretary
    Westerland Drive
    Newton Mearns
    G77 6YB Glasgow
    18
    British139307390001
    AYKROYD, James Alexander Frederic, Sir
    Birstwith Hall
    HG3 2JW Harrogate
    Yorkshire
    Director
    Birstwith Hall
    HG3 2JW Harrogate
    Yorkshire
    EnglandBritish29836950003
    CHRISTIE, Roderick George
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    Secretary
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    British51202150002
    CHRISTIE, Roderick George
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    Secretary
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    British51202150002
    CLINK, Patricia
    Mains Of Buchlyuid
    Stirlingshire
    Secretary
    Mains Of Buchlyuid
    Stirlingshire
    British1260510001
    HENDRY, Stuart Fullarton
    33 Kinmount Avenue
    G44 4RR Glasgow
    Secretary
    33 Kinmount Avenue
    G44 4RR Glasgow
    British31890120002
    CHRISTIE, George Paton
    Old Milton
    Kingussie
    Director
    Old Milton
    Kingussie
    British288750001
    CHRISTIE, Roderick George
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    Director
    Kildonan House
    PA13 4DZ Kilmacolm
    Inverclyde
    ScotlandBritish51202150002
    GOLDRING, Stephen
    2031 Jefferson Avenue
    FOREIGN New Orleans
    Usa
    Director
    2031 Jefferson Avenue
    FOREIGN New Orleans
    Usa
    Usa68390001
    GOLDRING, William
    5101 St Charles Avenue
    FOREIGN New Orleans
    Usa
    Director
    5101 St Charles Avenue
    FOREIGN New Orleans
    Usa
    American922740001
    TAYLOR, Graham Russell
    148 Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    Lanarkshire
    Director
    148 Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    Lanarkshire
    ScotlandBritish74116120001

    Does CAMPBELL & CLARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 02, 1991
    Delivered On Jul 09, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 09, 1991Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0