CAMPBELL THOMSON LIMITED
PETERCULTER

Hellopages » Aberdeen City » Aberdeen City » AB14 0RJ

Company number SC030372
Status Active
Incorporation Date 1 November 1954
Company Type Private Limited Company
Address C/O L M ROSS, 85 RONANS DRIVE, PETERCULTER, ABERDEEN, AB14 0RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMPBELL THOMSON LIMITED are www.campbellthomson.co.uk, and www.campbell-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Dyce Rail Station is 7.7 miles; to Stonehaven Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Thomson Limited is a Private Limited Company. The company registration number is SC030372. Campbell Thomson Limited has been working since 01 November 1954. The present status of the company is Active. The registered address of Campbell Thomson Limited is C O L M Ross 85 Ronans Drive Peterculter Aberdeen Ab14 0rj. . ROSS, Leonard Macdonald is a Secretary of the company. DONALDSON, Graham Alexander is a Director of the company. DONALDSON, Stella Helen Campbell is a Director of the company. ROSS, Leonard Macdonald is a Director of the company. Director ROSS, Hilda Jean Campbell has been resigned. Director THOMSON, Alfred John Smith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Leonard Macdonald
Director
DONALDSON, Graham Alexander

84 years old
Director
DONALDSON, Stella Helen Campbell

86 years old
Director
ROSS, Leonard Macdonald

82 years old

Resigned Directors

Director
ROSS, Hilda Jean Campbell
Resigned: 09 November 2002
82 years old
Director
THOMSON, Alfred John Smith
Resigned: 31 July 1997
117 years old

Persons With Significant Control

Mr. Leonard Macdonald Ross
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL THOMSON LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 27,000
05 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 27,000
...
... and 65 more events
10 Sep 1987
Dec mort/charge 8369
15 Jul 1987
Registered office changed on 15/07/87 from: 48 george street aberdeen
03 Apr 1987
Return made up to 27/03/87; full list of members
27 Feb 1987
Full accounts made up to 29 March 1986
27 Feb 1987
Return made up to 31/12/86; full list of members

CAMPBELL THOMSON LIMITED Charges

21 August 1997
Standard security
Delivered: 5 September 1997
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop known as 241 rosemount place,aberdeen.
11 June 1994
Bond & floating charge
Delivered: 21 June 1994
Status: Satisfied on 17 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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