CAMPBELL BOOKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC055286
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Register inspection address has been changed to No. 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of CAMPBELL BOOKS LIMITED are www.campbellbooks.co.uk, and www.campbell-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Campbell Books Limited is a Private Limited Company. The company registration number is SC055286. Campbell Books Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Campbell Books Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian Eh3 9qa. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. CRAMOND, Simon Peter Darlington is a Director of the company. LAPAZ, Annie is a Director of the company. Secretary LANGLEY, Gordon Paul has been resigned. Secretary MCROBERT, William has been resigned. Secretary MILLER, Robert Michael has been resigned. Secretary POWTER, Martin Edward has been resigned. Director CAMPBELL, Rodwill has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director DICKEN, Mark Nicholas Trueman has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MCROBERT, William has been resigned. Director MITCHELL, Alexander Dickson has been resigned. Director POWTER, Martin Edward has been resigned. Director SOAR, Adrian Richard has been resigned. Director TEALE, David has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 30 January 2015
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
LAPAZ, Annie
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
LANGLEY, Gordon Paul
Resigned: 30 January 2015
Appointed Date: 08 February 2013
Secretary
MCROBERT, William
Resigned: 01 May 1995
Appointed Date: 23 May 1990
Secretary
MILLER, Robert Michael
Resigned: 15 June 1990
Secretary
POWTER, Martin Edward
Resigned: 08 February 2013
Appointed Date: 01 May 1995
Director
CAMPBELL, Rodwill
Resigned: 01 May 1995
80 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2006
Appointed Date: 06 April 1999
76 years old
Director
DICKEN, Mark Nicholas Trueman
Resigned: 11 March 1994
Appointed Date: 09 December 1992
78 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 04 December 2006
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 04 December 2006
64 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 June 2013
49 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 06 April 1999
Appointed Date: 01 May 1995
68 years old
Director
MCROBERT, William
Resigned: 01 May 1995
Appointed Date: 23 May 1990
79 years old
Director
MITCHELL, Alexander Dickson
Resigned: 15 June 1990
93 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 04 December 2006
75 years old
Director
SOAR, Adrian Richard
Resigned: 03 March 1997
Appointed Date: 01 May 1995
84 years old
Director
TEALE, David
Resigned: 25 August 1992
80 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 06 April 1999
77 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macmillan Publishers International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL BOOKS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Mar 2017
Register inspection address has been changed to No. 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Appointment of Ms Annie Lapaz as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016
...
... and 111 more events
29 Dec 1986
Return made up to 21/08/86; full list of members
04 Nov 1986
New director appointed
04 Nov 1986
Director resigned
04 Nov 1986
Secretary resigned;new secretary appointed
10 Sep 1986
Company name changed antonine publishing company limi ted (the)\certificate issued on 10/09/86

CAMPBELL BOOKS LIMITED Charges

19 March 1990
Bond & floating charge
Delivered: 26 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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