CAMPBELL & SELLAR (PROPERTIES) LIMITED
Overview
| Company Name | CAMPBELL & SELLAR (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC435349 |
| 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 & SELLAR (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMPBELL & SELLAR (PROPERTIES) LIMITED located?
| Registered Office Address | East Lodge Greenwell Road East Tullos AB12 3AX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & J STRACHAN (PROPERTIES) LIMITED | Oct 24, 2012 | Oct 24, 2012 |
What are the latest accounts for CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Registered office address changed from West Lodge Greenwell Road East Tullos Aberdeen AB12 3AX to East Lodge Greenwell Road East Tullos Aberdeen AB12 3AX on May 13, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Registration of charge SC4353490004, created on Jan 27, 2015 | 5 pages | MR01 | ||||||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Athol Gordon | Director | Greenwell Road East Tullos AB12 3AX Aberdeen East Lodge Scotland | Scotland | British | Managing Director | 38695610006 | ||||
| STRACHAN, Jacqueline Elspeth | Director | Greenwell Road East Tullos AB12 3AX Aberdeen East Lodge Scotland | Scotland | British | Company Director | 38695650006 |
Who are the persons with significant control of CAMPBELL & SELLAR (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Elspeth Strachan | Oct 24, 2016 | Greenwell Road East Tullos AB12 3AX Aberdeen East Lodge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Athol Gordon Strachan | Sep 24, 2016 | Greenwell Road East Tullos AB12 3AX Aberdeen East Lodge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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