CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC048230
Status Active
Incorporation Date 22 December 1970
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4,800 ; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED are www.campbellandsmithconstructioncompany.co.uk, and www.campbell-and-smith-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Campbell and Smith Construction Company Limited is a Private Limited Company. The company registration number is SC048230. Campbell and Smith Construction Company Limited has been working since 22 December 1970. The present status of the company is Active. The registered address of Campbell and Smith Construction Company Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BLAIR, George Ritchie is a Director of the company. CUNNINGHAM, Michael is a Director of the company. Secretary ESSERY, Michael John has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director ANGUS, Allen Charles Sinclair has been resigned. Director BROWN, Robert Wilson has been resigned. Director CRAIG, Ian Graeme Dunbar has been resigned. Director CUNNINGHAM, Michael has been resigned. Director SMITH, Alison Mary has been resigned. Director SMITH, David Mcdonald has been resigned. Director CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BLAIR, George Ritchie
Appointed Date: 30 September 2008
69 years old
Director
CUNNINGHAM, Michael
Appointed Date: 30 September 2008
80 years old

Resigned Directors

Secretary
ESSERY, Michael John
Resigned: 19 February 2002
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 21 March 2002
Director
ANGUS, Allen Charles Sinclair
Resigned: 18 January 1991
Appointed Date: 01 January 1990
Director
BROWN, Robert Wilson
Resigned: 30 September 1991
99 years old
Director
CRAIG, Ian Graeme Dunbar
Resigned: 19 November 1995
Appointed Date: 01 January 1995
67 years old
Director
CUNNINGHAM, Michael
Resigned: 01 March 1996
80 years old
Director
SMITH, Alison Mary
Resigned: 01 March 1996
86 years old
Director
SMITH, David Mcdonald
Resigned: 01 March 1996
87 years old
Director
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED
Resigned: 30 September 2008
Appointed Date: 01 March 1996

CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED Events

20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4,800
30 Jun 2016
Accounts for a dormant company made up to 29 February 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
30 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4,800
15 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 80 more events
27 Jun 1988
Full group accounts made up to 29 February 1988
01 Dec 1987
Return made up to 10/07/87; full list of members
06 Jul 1987
Full group accounts made up to 28 February 1987
01 Oct 1986
Return made up to 04/07/86; full list of members
23 Jun 1986
Full accounts made up to 28 February 1986

CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED Charges

3 March 1994
Bond & floating charge
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 April 1989
Standard security
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Lothian Building Preservation Trust
Description: 14213 sq metres in dalkeith, midlothian.
14 September 1983
Letter of offset
Delivered: 23 September 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances of accounts held by the bank in company's name.
26 May 1977
Letter of pledge
Delivered: 13 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balance of deposit account held by the bank in coysname.

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