D CAMPBELL & COMPANY LIMITED
Overview
| Company Name | D CAMPBELL & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162318 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D CAMPBELL & COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is D CAMPBELL & COMPANY LIMITED located?
| Registered Office Address | 1 Cambuslang Road Glasgow G32 8NB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D CAMPBELL & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDFORTH LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for D CAMPBELL & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D CAMPBELL & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for D CAMPBELL & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bernard Rooney on Dec 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Bernard Rooney on Dec 19, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Notification of Ccg(Holdings) Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC02 | ||
Cessation of Ccg (Scotland) Limited as a person with significant control on Feb 22, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of D CAMPBELL & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Bernard | Secretary | 1 Cambuslang Road Glasgow G32 8NB | British | 1354150007 | ||||||
| ROONEY, Bernard | Director | 1 Cambuslang Road Glasgow G32 8NB | Scotland | British | 1354150009 | |||||
| WYLIE, Alastair George Watt | Director | 1 School Lane Bothwell G71 8RS Lanarkshire | Scotland | British | 953640003 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CAMPBELL, David | Director | 82 Lethame Road ML10 6EF Strathaven Lanarkshire | British | 31366650001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCDONALD, James Hamilton | Director | 39 Macdonald Avenue G74 4SN East Kilbride Lanarkshire | British | 56138050001 |
Who are the persons with significant control of D CAMPBELL & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccg(Holdings) Limited | Feb 22, 2019 | Cambuslang Road G32 8NB Glasgow 1 Scotland | No | ||||||||||
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Natures of Control
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| Ccg (Scotland) Limited | Dec 01, 2016 | Cambuslang Road G32 8NB Glasgow 1 Scotland | Yes | ||||||||||
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Natures of Control
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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