CAMPBELL & NICOL LIMITED

CAMPBELL & NICOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMPBELL & NICOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMPBELL & NICOL LIMITED?

    • (5242) /

    Where is CAMPBELL & NICOL LIMITED located?

    Registered Office Address
    75 Dalblair Road
    Ayr
    KA7 1UQ Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL & NICOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.365) LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for CAMPBELL & NICOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CAMPBELL & NICOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 36,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Elaine Nicol on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Caroline Campbell on Feb 10, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages88(2)O

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Who are the officers of CAMPBELL & NICOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Caroline
    11 Goatfell View
    Barassie
    KA10 6UB Troon
    Ayrshire
    Secretary
    11 Goatfell View
    Barassie
    KA10 6UB Troon
    Ayrshire
    BritishAssistant Accountant101566860001
    CAMPBELL, Caroline
    75 Dalblair Road
    Ayr
    KA7 1UQ Ayrshire
    Director
    75 Dalblair Road
    Ayr
    KA7 1UQ Ayrshire
    United KingdomBritishAssistant Accountant101566860001
    NICOL, Elaine
    75 Dalblair Road
    Ayr
    KA7 1UQ Ayrshire
    Director
    75 Dalblair Road
    Ayr
    KA7 1UQ Ayrshire
    United KingdomBritishHospital Discharge Carer101566930001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    CURLE, Elspeth
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    Nominee Director
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    British900027810001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001

    Does CAMPBELL & NICOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 26, 2005
    Delivered On Jul 30, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2005Registration of a charge (410)

    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