HOLLY CAMPBELL LTD

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

    Company NameHOLLY CAMPBELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749511
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOLLY CAMPBELL LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLLY CAMPBELL LTD located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY CAMPBELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HOLLY CAMPBELL LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for HOLLY CAMPBELL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Holly Campbell Mitchell on Nov 15, 2022

    2 pagesCH01

    Director's details changed for Mr Richard Gordon Mclelland on Nov 15, 2022

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HOLLY CAMPBELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Richard Gordon
    Wellington Place
    EH6 7EQ Edinburgh
    12/1
    Scotland
    Director
    Wellington Place
    EH6 7EQ Edinburgh
    12/1
    Scotland
    United KingdomBritishDirector172432620002
    MITCHELL, Holly Campbell
    Wellington Place
    EH6 7EQ Edinburgh
    12/1
    Scotland
    Director
    Wellington Place
    EH6 7EQ Edinburgh
    12/1
    Scotland
    ScotlandBritishDesigner226642960002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Nov 07, 2022
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    No
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc433561
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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