CAMPBELL MANN ASSOCIATES LIMITED

CAMPBELL MANN ASSOCIATES LIMITED

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

    Company NameCAMPBELL MANN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382853
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMPBELL MANN ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMPBELL MANN ASSOCIATES LIMITED located?

    Registered Office Address
    Rankine House 21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL MANN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CAMPBELL MANN ASSOCIATES 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

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital following an allotment of shares on Sep 26, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Current accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of CAMPBELL MANN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Marcia Dominic
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    United Kingdom
    Director
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    United Kingdom
    ScotlandBritish62708600001
    CAMPBELL, Raymond
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    United Kingdom
    Director
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    United Kingdom
    United KingdomBritish153064850001

    Who are the persons with significant control of CAMPBELL MANN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Peter Campbell
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    Apr 06, 2016
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    No
    Nationality: British
    Country of Residence: Scotland
    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 Marcia Dominic Campbell
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    Apr 06, 2016
    21 Hallhead Road
    Liberton
    EH16 5QJ Edinburgh
    Rankine House
    No
    Nationality: British
    Country of Residence: Scotland
    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