J & A CAMPBELL LIMITED

J & A CAMPBELL LIMITED

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

    Company NameJ & A CAMPBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263603
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J & A CAMPBELL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J & A CAMPBELL LIMITED located?

    Registered Office Address
    22 Ashley Terrace
    EH11 1RE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of J & A CAMPBELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARTSHORE ASSOCIATES LTDApr 11, 2007Apr 11, 2007
    HUMAIRA LIMITEDFeb 18, 2004Feb 18, 2004

    What are the latest accounts for J & A CAMPBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for J & A CAMPBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Angus Donald Campbell as a director on Aug 27, 2020

    1 pagesTM01

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

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Angus Donald Campbell as a director on Apr 01, 2014

    2 pagesAP01

    Appointment of Mr John Gray Campbell as a director on Apr 01, 2014

    2 pagesAP01

    Termination of appointment of Andrew Stevenson as a director on Apr 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed gartshore associates LTD\certificate issued on 15/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 15, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2014

    RES15

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Neil Gartshore Thomson as a director on Apr 01, 2012

    1 pagesTM01

    Who are the officers of J & A CAMPBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Gray
    Johnsfield
    DG11 1SS Lockerbie
    Dryfe Paddocks
    Dumfriesshire
    United Kingdom
    Director
    Johnsfield
    DG11 1SS Lockerbie
    Dryfe Paddocks
    Dumfriesshire
    United Kingdom
    ScotlandBritishSales Director195871310001
    MUNIR, Humaira
    47 Little Road
    EH16 6SH Edinburgh
    Secretary
    47 Little Road
    EH16 6SH Edinburgh
    BritishDirector105296080001
    THOMSON, Neil Gartshore
    9/7 Mount Alvernia
    EH15 6AW Edinburgh
    Midlothian
    Secretary
    9/7 Mount Alvernia
    EH15 6AW Edinburgh
    Midlothian
    BritishConsultant119630040001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    CAMPBELL, Angus Donald
    Collin
    DG1 4LH Dumfries
    Rosylea
    United Kingdom
    Director
    Collin
    DG1 4LH Dumfries
    Rosylea
    United Kingdom
    ScotlandBritishMechanic195871340001
    MUNIR, Humaira
    47 Little Road
    EH16 6SH Edinburgh
    Director
    47 Little Road
    EH16 6SH Edinburgh
    BritishDirector105296080001
    MUNIR, Mohammad
    47 Little Road
    EH16 6SH Edinburgh
    Director
    47 Little Road
    EH16 6SH Edinburgh
    BritishDirector105296140001
    STEVENSON, Andrew
    Ashley Terrace
    EH11 1RE Edinburgh
    22
    United Kingdom
    Director
    Ashley Terrace
    EH11 1RE Edinburgh
    22
    United Kingdom
    ScotlandBritishAccountant59175440001
    THOMSON, Margaret Rose
    9/7 Mount Alvernia
    EH15 6AW Edinburgh
    Midlothian
    Director
    9/7 Mount Alvernia
    EH15 6AW Edinburgh
    Midlothian
    ScotlandBritishConsultant119630050001
    THOMSON, Neil Gartshore
    Mount Alvernia
    EH15 6AW Edinburgh
    9/7
    Midlothian
    Scotland
    Director
    Mount Alvernia
    EH15 6AW Edinburgh
    9/7
    Midlothian
    Scotland
    ScotlandBritishConsultant119630040001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of J & A CAMPBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Donald Campbell
    Collin
    DG1 4LH Dumfries
    Rosylea
    United Kingdom
    Apr 06, 2016
    Collin
    DG1 4LH Dumfries
    Rosylea
    United Kingdom
    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.

    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