ALISTAIR CAMPBELL (WEMBLY) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB54 7UN

Company number SC290030
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address WEMBLY, HUNTLY, ABERDEENSHIRE, AB54 7UN
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of ALISTAIR CAMPBELL (WEMBLY) LIMITED are www.alistaircampbellwembly.co.uk, and www.alistair-campbell-wembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Alistair Campbell Wembly Limited is a Private Limited Company. The company registration number is SC290030. Alistair Campbell Wembly Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Alistair Campbell Wembly Limited is Wembly Huntly Aberdeenshire Ab54 7un. . CAMPBELL, Heather is a Secretary of the company. CAMPBELL, Alistair Ian is a Director of the company. CAMPBELL, Alistair is a Director of the company. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
CAMPBELL, Heather
Appointed Date: 07 September 2005
Director
CAMPBELL, Alistair Ian
Appointed Date: 07 September 2005
53 years old
Director
CAMPBELL, Alistair
Appointed Date: 07 September 2005
85 years old

Persons With Significant Control

Mr Alistair Ian Campbell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR CAMPBELL (WEMBLY) LIMITED Events

30 Nov 2016
Confirmation statement made on 5 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 23 more events
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/05/06
07 Sep 2005
Incorporation

ALISTAIR CAMPBELL (WEMBLY) LIMITED Charges

5 April 2006
Bond & floating charge
Delivered: 21 April 2006
Status: Outstanding
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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