A.R. CAMPBELL (CONSTRUCTION) LIMITED

Overview

Company Name	A.R. CAMPBELL (CONSTRUCTION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063499
Jurisdiction	Scotland
Date of Creation	Nov 18, 1977
Date of Cessation	Nov 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.R. CAMPBELL (CONSTRUCTION) LIMITED?

(4521) /

Where is A.R. CAMPBELL (CONSTRUCTION) LIMITED located?

Registered Office Address	Baker Tilly Restructuring And Recovery Llp, First Floor, Quay EH3 9QG 2, 139 Fountainbridge, Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for A.R. CAMPBELL (CONSTRUCTION) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for A.R. CAMPBELL (CONSTRUCTION) LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 29, 2012	Notice of final meeting of creditors	18 pages	4.17(Scot)

Jan 08, 2008	legacy	1 pages	287
Feb 06, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 06, 2007	Notice of winding up order	1 pages	4.2(Scot)
Jan 16, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Sep 27, 2006	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Feb 23, 2006	legacy	3 pages	363a
May 19, 2005	Total exemption small company accounts made up to Nov 30, 2004	6 pages	AA
Mar 02, 2005	legacy	7 pages	363s
Aug 25, 2004	legacy	1 pages	287
Jun 18, 2004	Accounts for a small company made up to Nov 30, 2003	6 pages	AA
Mar 03, 2004	legacy	7 pages	363s
Jun 02, 2003	Accounts for a small company made up to Nov 30, 2002	6 pages	AA
Mar 02, 2003	legacy	7 pages	363s
May 26, 2002	Accounts for a small company made up to Nov 30, 2001	6 pages	AA
Mar 12, 2002	legacy	6 pages	363s
May 15, 2001	Accounts for a small company made up to Nov 30, 2000	6 pages	AA
Mar 06, 2001	legacy	6 pages	363s
Apr 19, 2000	Accounts for a small company made up to Nov 30, 1999	6 pages	AA
Feb 25, 2000	legacy	6 pages	363s
Feb 25, 2000	legacy	pages	363(288)
Jul 13, 1999	legacy	2 pages	288a
Jul 13, 1999	legacy	1 pages	288b
Apr 19, 1999	Accounts for a small company made up to Nov 30, 1998	6 pages	AA

View All Filings

Who are the officers of A.R. CAMPBELL (CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DRUMMOND, Kenneth Robert John 9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	Jul 01, 1999		Secretary	9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	British		1210630001
DAWSON, Henry Wilson 74 Milton Gardens Whins Of Milton FK7 0JL Stirling Central Region	Sep 01, 1993		Director	74 Milton Gardens Whins Of Milton FK7 0JL Stirling Central Region	British	1941-4	36263700001
LAMBERT, Alan Robert 17 Ormond Court FK5 4PE Larbert Stirlingshire			Director	17 Ormond Court FK5 4PE Larbert Stirlingshire	British	1951-6	314660002
CAMPBELL, Marilyn Daphne The Old Farm FK9 4UX Blair Drummond		Aug 10, 1990	Secretary	The Old Farm FK9 4UX Blair Drummond	British		314650001
DAWSON, Henry Wilson 74 Milton Gardens Whins Of Milton FK7 0JL Stirling Central Region	May 20, 1998	Jul 01, 1999	Secretary	74 Milton Gardens Whins Of Milton FK7 0JL Stirling Central Region	British		36263700001
DRUMMOND, Kenneth Robert John 9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	Aug 13, 1990	May 20, 1998	Secretary	9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	British		1210630001
CAMPBELL, Alexander Rennie Old Farm Blair Drummond FK9 4UP Stirling		Aug 31, 1993	Director	Old Farm Blair Drummond FK9 4UP Stirling	British	1936-9	35910930001
CAMPBELL, Marilyn Daphne The Old Farm FK9 4UX Blair Drummond		Aug 10, 1990	Director	The Old Farm FK9 4UX Blair Drummond	British		314650001
DRUMMOND, Kenneth Robert John 9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	Sep 01, 1993	May 20, 1998	Director	9 Fleming Drive Stenhousemuir FK5 4HJ Larbert Stirlingshire	British	1949-10	1210630001
SHAKESHAFT, Peter James Bailey South Royd HG2 9LG Harrogate North Yorkshire		Aug 31, 1993	Director	South Royd HG2 9LG Harrogate North Yorkshire	British	1947-10	221980001

View Detailed Information on Officers and People with Significant Control

Does A.R. CAMPBELL (CONSTRUCTION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 17, 1992 Delivered On Aug 06, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground at corner of forth street/ forth place, stirling as relative to disposition by martyn associates (stirling) limited in favour of the company recorded grs 06/09/91.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 1992Registration of a charge (410)
Floating charge	Created On Mar 19, 1992 Delivered On Mar 27, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 1992Registration of a charge (410)
Bond & floating charge	Created On Mar 26, 1985 Delivered On Mar 28, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Mar 28, 1985Registration of a charge Apr 28, 1992Statement of satisfaction of a charge in full or part (419a) May 22, 1992Statement of satisfaction of a charge in full or part (419a)
Charge	Created On May 31, 1984 Delivered On Jun 21, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars All monies deposited in the name of the company with coutts finance co.
	Persons Entitled Coutts & Company
	Transactions Jun 21, 1984Registration of a charge
Letter of set-off	Created On May 31, 1984 Delivered On Jun 21, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars All credit balances held in the name of A. R. campbell (construction) LTD in the books of coutts & co.
	Persons Entitled Coutts & Company
	Transactions Jun 21, 1984Registration of a charge
Standard security	Created On Mar 11, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in weaver row, st ninians stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 1982Registration of a charge

View Detailed Information on Charges

Does A.R. CAMPBELL (CONSTRUCTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2012	Dissolved on
Jan 26, 2007	Petition date
Aug 23, 2012	Conclusion of winding up
Jan 26, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson Bruntsfield House 6 Bruntsfield Terrace EH10 4EX Edinburgh	provisional liquidator	Bruntsfield House 6 Bruntsfield Terrace EH10 4EX Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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