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CAMPBELL CHACE LIMITED

CAMPBELL CHACE LIMITED

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

    • Overview

    Company NameCAMPBELL CHACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMPBELL CHACE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CAMPBELL CHACE LIMITED located?

    Registered Office Address
    27 High Street
    Stewarton
    KA3 5BP Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL CHACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 04, 2025
    Next Accounts Due OnAug 04, 2026
    Last Accounts
    Last Accounts Made Up ToNov 04, 2024

    What is the status of the latest confirmation statement for CAMPBELL CHACE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for CAMPBELL CHACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 04, 2024

    		9 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 04, 2023

    		9 pagesAA

    Micro company accounts made up to Nov 04, 2022

    		3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2022 to Nov 04, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Registered office address changed from The Chace Draffen Mount Stewarton Ayrshire KA3 5LG to 27 High Street Stewarton Kilmarnock KA3 5BP on Mar 27, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CAMPBELL CHACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Amanda Jane
    The Chace Draffen Mount
    KA3 5LG Stewarton
    Ayrshire
    		Secretary
    The Chace Draffen Mount
    KA3 5LG Stewarton
    Ayrshire
    		British102899870001
    CAMPBELL, Euan James Stroyan
    The Chace, Draffen Mount
    Stewarton
    KA3 5LG Ayrshire
    13
    		Director
    The Chace, Draffen Mount
    Stewarton
    KA3 5LG Ayrshire
    13
    		ScotlandBritishIt Consultant85879030003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan James Campbell
    High Street
    Stewarton
    KA3 5BP Kilmarnock
    27
    Scotland
    		Apr 06, 2016
    High Street
    Stewarton
    KA3 5BP Kilmarnock
    27
    Scotland
    		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.
    Mrs Amanda Jane Campbell
    High Street
    Stewarton
    KA3 5BP Kilmarnock
    27
    Scotland
    		Apr 06, 2016
    High Street
    Stewarton
    KA3 5BP Kilmarnock
    27
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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