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CAMPBELL PETERS LTD

CAMPBELL PETERS LTD

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

    • Overview

    Company NameCAMPBELL PETERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458666
    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 PETERS LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is CAMPBELL PETERS LTD located?

    Registered Office Address
    77 Doonbank Crescent
    Patna
    KA6 7JN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL PETERS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CAMPBELL PETERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Goukscroft Park Ayr KA7 4DS Scotland to 77 Doonbank Crescent Patna Ayr KA6 7JN on Sep 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 55 Doonbank Crescent Patna Ayr KA6 7JN Scotland to 5 Goukscroft Park Ayr KA7 4DS on Apr 21, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Registered office address changed from 23 Hillside Patna Ayrshire Hillside Patna Ayr KA6 7JS to 55 Doonbank Crescent Patna Ayr KA6 7JN on Mar 10, 2016

    		1 pagesAD01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 27 Hillside Patna Ayrshire KA6 7JS United Kingdom to 23 Hillside Patna Ayrshire Hillside Patna Ayr KA6 7JS on Feb 09, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Campbell Peters as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAMPBELL PETERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Campbell
    Doonbank Crescent
    Patna
    KA6 7JN Ayr
    77
    Scotland
    		Director
    Doonbank Crescent
    Patna
    KA6 7JN Ayr
    77
    Scotland
    		United KingdomUnited Kingdom181483230001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL PETERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Campbell Peters
    Doonbank Crescent
    Patna
    KA6 7JN Ayr
    77
    Scotland
    		Sep 07, 2016
    Doonbank Crescent
    Patna
    KA6 7JN Ayr
    77
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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