CAMPBELL & CO DESIGN CONSULTANTS LIMITED
PBL 175 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1NR

Company number SC222444
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 1/2 SCIENNES GARDENS, EDINBURGH, EH9 1NR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of CAMPBELL & CO DESIGN CONSULTANTS LIMITED are www.campbellcodesignconsultants.co.uk, and www.campbell-co-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Campbell Co Design Consultants Limited is a Private Limited Company. The company registration number is SC222444. Campbell Co Design Consultants Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Campbell Co Design Consultants Limited is 1 2 Sciennes Gardens Edinburgh Eh9 1nr. . CHALLEN, Carolyn is a Secretary of the company. CAMPBELL, David is a Director of the company. CHALLEN, Carolyn is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. Director MCLUSKIE, Gavin has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CHALLEN, Carolyn
Appointed Date: 18 September 2001
Director
CAMPBELL, David
Appointed Date: 18 September 2001
69 years old
Director
CHALLEN, Carolyn
Appointed Date: 18 September 2001
67 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 22 August 2001
Director
CLARKE, John Bernard
Resigned: 18 September 2001
Appointed Date: 22 August 2001
70 years old
Director
MCLUSKIE, Gavin
Resigned: 10 February 2006
Appointed Date: 01 November 2001
51 years old

Persons With Significant Control

Mr David Campbell
Notified on: 22 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL & CO DESIGN CONSULTANTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 36 more events
07 Nov 2001
Partic of mort/charge *
04 Oct 2001
Director resigned
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
22 Aug 2001
Incorporation

CAMPBELL & CO DESIGN CONSULTANTS LIMITED Charges

1 November 2001
Floating charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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