HUGH CAMPBELL & SONS (DOUNE) LIMITED

HUGH CAMPBELL & SONS (DOUNE) LIMITED

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

    Company NameHUGH CAMPBELL & SONS (DOUNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUGH CAMPBELL & SONS (DOUNE) LIMITED located?

    Registered Office Address
    Macfarlane Gray House Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Morag Campbell on May 29, 2018

    1 pagesCH03

    Director's details changed for Mrs Morag Jean Campbell on May 29, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Morag Campbell on May 29, 2018

    1 pagesCH03

    Director's details changed for Mrs Morag Jean Campbell on May 29, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Director's details changed for Mrs Morag Jean Campbell on Oct 14, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Morag Campbell on Oct 14, 2015

    1 pagesCH03

    Director's details changed for Mrs Morag Jean Campbell on Oct 14, 2015

    2 pagesCH01

    Confirmation statement made on May 26, 2017 with updates

    7 pagesCS01

    Who are the officers of HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Morag
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    138512130001
    CAMPBELL, Hugh
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    United KingdomBritishCompany Director80684660003
    CAMPBELL, Morag Jean
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    United KingdomBritishCompany Director105776160003

    Who are the persons with significant control of HUGH CAMPBELL & SONS (DOUNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Campbell
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    United Kingdom
    Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Morag Jean Campbell
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    United Kingdom
    Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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