PETER CAMPBELL (SALES) LTD.
Overview
| Company Name | PETER CAMPBELL (SALES) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266540 |
| 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 PETER CAMPBELL (SALES) LTD.?
- Manufacture of tools (25730) / Manufacturing
Where is PETER CAMPBELL (SALES) LTD. located?
| Registered Office Address | Unit 27 Block 6 Chapelhall Industrial Estate ML6 8QH Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER CAMPBELL (SALES) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER CAMPBELL (SALES) LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for PETER CAMPBELL (SALES) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 27 Block 6 Peter Campbell Sales Limited Chapelhall Industrial Estate Airdrie ML6 8QH Scotland to Unit 27 Block 6 Chapelhall Industrial Estate Airdrie ML6 8QH on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Sarah Shaw as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to Unit 27 Block 6 Peter Campbell Sales Limited Chapelhall Industrial Estate Airdrie ML6 8QH on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Bowring as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC2665400003 | 12 pages | 466(Scot) | ||||||||||
Change of details for Brammer Uk Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge SC2665400004, created on Jan 09, 2023 | 11 pages | MR01 | ||||||||||
Registration of charge SC2665400005, created on Jan 09, 2023 | 25 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Second filing for the termination of Mark Dixon as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the termination of Cecile Parker as a director | 5 pages | RP04TM01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cecile Parker as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
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Registration of charge SC2665400003, created on Jan 14, 2022 | 20 pages | MR01 | ||||||||||
Termination of appointment of Mark Robert Graham Dixon as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Ms Helen Sarah Shaw as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of PETER CAMPBELL (SALES) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Richard | Director | Chapelhall Industrial Estate ML6 8QH Airdrie Unit 27 Block 6 Scotland | England | British | Accountant | 265039130001 | ||||
| MCGURK, Vincent Michael Benedict | Director | Chapelhall Industrial Estate ML6 8QH Airdrie Unit 27 Block 6 Scotland | England | British | Director | 197598780001 | ||||
| CAMPBELL, Peter | Secretary | Kerrfield 11 Castlehill Road ML8 5EN Carluke Lanarkshire | British | Engineer | 97494440001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, Helen Ross | Director | Kerrfield 11 Castlehill Road ML8 5EN Carluke Lanarkshire | Scotland | British | Business/Finance | 97414150001 | ||||
| CAMPBELL, Peter | Director | Kerrfield 11 Castlehill Road ML8 5EN Carluke Lanarkshire | Scotland | British | Engineer | 97494440001 | ||||
| DIXON, Mark Robert Graham | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | England | British | Managing Director | 51467220005 | ||||
| JEFFREY, Andrew | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Scotland | British | Director | 263625730001 | ||||
| PARKER, Cecile | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | United Kingdom | French | Cfo | 293506730001 | ||||
| SHAW, Helen Sarah | Director | Peter Campbell Sales Limited Chapelhall Industrial Estate ML6 8QH Airdrie Unit 27 Block 6 Scotland | England | British | Lawyer | 189453380001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PETER CAMPBELL (SALES) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix U.K. Limited | Oct 16, 2019 | Concord Business Park M22 0RR Manchester Dakota House England | No | ||||||||||
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Natures of Control
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| Petelen Ltd | Apr 06, 2016 | Gordon Street G1 3PU Glasgow 54 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Peter Campbell | Apr 06, 2016 | Unit 27 Block 6 Chapelhall Industrial Estate ML6 8QH Airdrie Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Ross Campbell | Apr 06, 2016 | Unit 27 Block 6 Chapelhall Industrial Estate ML6 8QH Airdrie Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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