CAMPBELL & SONS (ARDGAY) LTD.
Overview
| Company Name | CAMPBELL & SONS (ARDGAY) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417753 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL & SONS (ARDGAY) LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is CAMPBELL & SONS (ARDGAY) LTD. located?
| Registered Office Address | 10 Knockbreck Street IV19 1BJ Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL & SONS (ARDGAY) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAMPBELL & SONS (ARDGAY) LTD.?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for CAMPBELL & SONS (ARDGAY) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Alexander Campbell as a person with significant control on Feb 01, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Thomson Campbell as a director on Apr 09, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Audrey Campbell as a secretary on Mar 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAMPBELL & SONS (ARDGAY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, David Hugh | Director | IV24 3BP Ardgay Croftwards Sutherland Uk | Scotland | British | None | 167567170001 | ||||||||
| CAMPBELL, Ian Alexander | Director | West Syall IV24 3BP Ardgay Manderley Sutherland Uk | Scotland | British | None | 167566720001 | ||||||||
| CAMPBELL, Audrey | Secretary | IV24 3BP Ardgay Croftwards Sutherland Uk | British | 167567200001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 166961610001 | ||||||||||
| CAMPBELL, John Thomson | Director | IV24 3BP Ardgay West Syall Sutherland Scotland | Scotland | British | None | 167566930001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of CAMPBELL & SONS (ARDGAY) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Campbell | Feb 01, 2024 | Knockbreck Street IV19 1BJ Tain 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Hugh Campbell | Apr 06, 2016 | West Syall IV24 3BP Ardgay Croftwards Sutherland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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