JH CAMPBELL PROPERTY CONSULTANTS LTD.

JH CAMPBELL PROPERTY CONSULTANTS LTD.

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

    Company NameJH CAMPBELL PROPERTY CONSULTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is JH CAMPBELL PROPERTY CONSULTANTS LTD. located?

    Registered Office Address
    Noran House
    36 West Road
    EH41 3RF Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Elaine Campbell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Notification of Elaine Campbell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Jack Henderson
    Noran House, 36 West Road
    EH41 3RF Haddington
    East Lothian
    Director
    Noran House, 36 West Road
    EH41 3RF Haddington
    East Lothian
    United KingdomBritishBusiness Executive72664750001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134000900001
    TRAINER, Peter
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    Nominee Director
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    ScotlandBritishDirector900010760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134000920001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134000910001

    Who are the persons with significant control of JH CAMPBELL PROPERTY CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Henderson Campbell
    36 West Road
    EH41 3RF Haddington
    Noran House
    East Lothian
    Apr 06, 2016
    36 West Road
    EH41 3RF Haddington
    Noran House
    East Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helene Elaine Campbell
    36 West Road
    EH41 3RF Haddington
    Noran House
    East Lothian
    Apr 06, 2016
    36 West Road
    EH41 3RF Haddington
    Noran House
    East Lothian
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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