co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMPBELL ENTERPRISES LIMITED

CAMPBELL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMPBELL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMPBELL ENTERPRISES LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMPBELL ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Begbies Traynor Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAMPBELL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		5 pagesWU16(Scot)

    Registered office address changed from 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Begbies Traynor Rivert Court 5 West Victoria Dock Dundee DD1 3JT on Sep 23, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2022

    		LRESEX

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Brian Joseph Lennon as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Termination of appointment of Isabel Mcmurtrie Lennon as a director on Jun 21, 2021

    		1 pagesTM01

    Cessation of Isabel Mcmurtrie Lennon as a person with significant control on Jun 21, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    		2 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Notification of Beatrice Fisher as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CAMPBELL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNON, Brian Joseph
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		Secretary
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		BritishManager24080590003
    LENNON, Brian Joseph
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		Director
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		ScotlandBritishManager24080590004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    LENNON, Isabel Mcmurtrie
    1 Simonsburn Road
    Kilmarnock
    KA1 5LA
    		Director
    1 Simonsburn Road
    Kilmarnock
    KA1 5LA
    		ScotlandBritishClothing Retailer52268670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabel Mcmurtrie Lennon
    1 Simonsburn Road
    Kilmarnock
    KA1 5LA
    		Apr 06, 2016
    1 Simonsburn Road
    Kilmarnock
    KA1 5LA
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Joseph Lennon
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		Apr 06, 2016
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Beatrice Ann Fisher
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		Apr 06, 2016
    Rivert Court
    5 West Victoria Dock
    DD1 3JT Dundee
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CAMPBELL ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 19, 2011
    Delivered On May 05, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does CAMPBELL ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2024Due to be dissolved on
    Sep 21, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0