D CAMPBELL & COMPANY LIMITED

D CAMPBELL & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD CAMPBELL & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162318
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of D CAMPBELL & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDFORTH LIMITEDDec 20, 1995Dec 20, 1995

    What are the latest accounts for D CAMPBELL & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D CAMPBELL & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for D CAMPBELL & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Bernard Rooney on Dec 19, 2022

    2 pagesCH01

    Secretary's details changed for Mr Bernard Rooney on Dec 19, 2022

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Notification of Ccg(Holdings) Limited as a person with significant control on Feb 22, 2019

    2 pagesPSC02

    Cessation of Ccg (Scotland) Limited as a person with significant control on Feb 22, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    16 pagesAA

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Who are the officers of D CAMPBELL & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Bernard
    1 Cambuslang Road
    Glasgow
    G32 8NB
    Secretary
    1 Cambuslang Road
    Glasgow
    G32 8NB
    British1354150007
    ROONEY, Bernard
    1 Cambuslang Road
    Glasgow
    G32 8NB
    Director
    1 Cambuslang Road
    Glasgow
    G32 8NB
    ScotlandBritish1354150009
    WYLIE, Alastair George Watt
    1 School Lane
    Bothwell
    G71 8RS Lanarkshire
    Director
    1 School Lane
    Bothwell
    G71 8RS Lanarkshire
    ScotlandBritish953640003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CAMPBELL, David
    82 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Director
    82 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    British31366650001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MCDONALD, James Hamilton
    39 Macdonald Avenue
    G74 4SN East Kilbride
    Lanarkshire
    Director
    39 Macdonald Avenue
    G74 4SN East Kilbride
    Lanarkshire
    British56138050001

    Who are the persons with significant control of D CAMPBELL & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Feb 22, 2019
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc189131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Dec 01, 2016
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc056810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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