CAMPBELL NASH LIMITED
Overview
| Company Name | CAMPBELL NASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL NASH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CAMPBELL NASH LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPBELL NASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF FORTY-SEVEN LIMITED | Feb 03, 2009 | Feb 03, 2009 |
What are the latest accounts for CAMPBELL NASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CAMPBELL NASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 2 Bardowie Brae Balmore Road Bardowie Glasgow G62 6ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 18, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Nicholas Dransfield on Mar 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from The Pentagon Washington Street Glasgow G3 8AZ G3 8AZ to 2 Bardowie Brae Balmore Road Bardowie Glasgow G62 6ER on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vivien Armstrong as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Vivien Armstrong on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Mckell Armstrong on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vivien Armstrong on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of CAMPBELL NASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Mckell | Director | Bardowie Mews Milngavie G62 6ER Glasgow 2 Scotland | Scotland | British | Director | 149246060003 | ||||
| DRANSFIELD, Mark Nicholas | Director | Goudhurst Road TN12 9LT Marden Beale Farm Kent England | England | British | It Consultant | 49634100006 | ||||
| ARMSTRONG, Vivien | Director | Bardowie Mews Milngavie G62 6ER Glasgow 2 Scotland | Scotland | British | Consultant | 121305540002 | ||||
| DEANE, David William | Director | 4 Vivian Avenue Milngavie G62 6DW Glasgow | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of CAMPBELL NASH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Armstrong | Oct 10, 2016 | 5 Thfloor Glasgow 123 St Vincent Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CAMPBELL NASH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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