CAMPBELL DALLAS FINANCIAL SERVICES LTD
EDINBURGH CAMPBELL PATERSON FINANCIAL SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC190523
Status Liquidation
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 ; Termination of appointment of Sanjay Shah as a director on 8 September 2016. The most likely internet sites of CAMPBELL DALLAS FINANCIAL SERVICES LTD are www.campbelldallasfinancialservices.co.uk, and www.campbell-dallas-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Campbell Dallas Financial Services Ltd is a Private Limited Company. The company registration number is SC190523. Campbell Dallas Financial Services Ltd has been working since 22 October 1998. The present status of the company is Liquidation. The registered address of Campbell Dallas Financial Services Ltd is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. Secretary CAMPBELL, James Mossman has been resigned. Secretary CAMPBELL, James Mossman has been resigned. Secretary DALLAS, Robert Munro has been resigned. Secretary HALDANE, Steven Mcgregor has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SAVAGE, Edward George has been resigned. Director BOTTOMLEY, Kenneth Ross has been resigned. Director BROGAN, Patrick Joseph has been resigned. Director BROGAN, Patrick Joseph has been resigned. Director CAMPBELL, James Mossman has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director DALLAS, Robert Munro has been resigned. Director FINDLAY, Kenneth James has been resigned. Director HALDANE, Steven Mcgregor has been resigned. Director HORNE, Christopher Neil has been resigned. Director HUNTER, David Kelso has been resigned. Director JOHNSTONE, Ian James has been resigned. Director LESLIE, David Michael has been resigned. Director LESLIE, Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Donald has been resigned. Director MORRISH, Paul Stephen has been resigned. Director MORRISH, Paul Stephen has been resigned. Director RHODES, Richard John has been resigned. Director SAVAGE, Edward George has been resigned. Director SHAH, Sanjay has been resigned. Director SMITH, Archibald Lang has been resigned. Director WEBSTER, Alan Watt has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 21 November 2012
52 years old
Director
HILL, Michael John
Appointed Date: 18 November 2014
59 years old

Resigned Directors

Secretary
CAMPBELL, James Mossman
Resigned: 04 February 2014
Appointed Date: 06 January 2009
Secretary
CAMPBELL, James Mossman
Resigned: 08 February 1999
Appointed Date: 22 October 1998
Secretary
DALLAS, Robert Munro
Resigned: 29 January 2008
Appointed Date: 15 December 1999
Secretary
HALDANE, Steven Mcgregor
Resigned: 06 January 2009
Appointed Date: 29 January 2008
Nominee Secretary
REID, Brian
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Secretary
SAVAGE, Edward George
Resigned: 15 December 1999
Appointed Date: 08 February 1999
Director
BOTTOMLEY, Kenneth Ross
Resigned: 27 June 2011
Appointed Date: 01 November 2005
58 years old
Director
BROGAN, Patrick Joseph
Resigned: 27 June 2011
Appointed Date: 18 October 2010
78 years old
Director
BROGAN, Patrick Joseph
Resigned: 02 June 2009
Appointed Date: 20 November 2007
78 years old
Director
CAMPBELL, James Mossman
Resigned: 04 February 2014
Appointed Date: 22 October 1998
82 years old
Director
CHAMBERLAIN, Simon John
Resigned: 08 September 2016
Appointed Date: 28 June 2011
60 years old
Director
DALLAS, Robert Munro
Resigned: 02 June 2009
Appointed Date: 18 November 1998
80 years old
Director
FINDLAY, Kenneth James
Resigned: 06 January 2009
Appointed Date: 04 July 2007
54 years old
Director
HALDANE, Steven Mcgregor
Resigned: 06 January 2009
Appointed Date: 01 December 2006
63 years old
Director
HORNE, Christopher Neil
Resigned: 15 July 2014
Appointed Date: 30 August 2010
54 years old
Director
HUNTER, David Kelso
Resigned: 02 June 2009
Appointed Date: 03 May 2007
72 years old
Director
JOHNSTONE, Ian James
Resigned: 15 July 2014
Appointed Date: 04 July 2007
63 years old
Director
LESLIE, David Michael
Resigned: 27 June 2011
Appointed Date: 13 May 2009
67 years old
Director
LESLIE, Michael
Resigned: 06 January 2009
Appointed Date: 29 January 2008
67 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 October 1998
Appointed Date: 22 October 1998
75 years old
Director
MACDONALD, Donald
Resigned: 01 April 2008
Appointed Date: 18 November 1998
74 years old
Director
MORRISH, Paul Stephen
Resigned: 08 September 2016
Appointed Date: 29 October 2015
59 years old
Director
MORRISH, Paul Stephen
Resigned: 21 November 2012
Appointed Date: 28 June 2011
59 years old
Director
RHODES, Richard John
Resigned: 01 November 2014
Appointed Date: 21 November 2012
57 years old
Director
SAVAGE, Edward George
Resigned: 31 January 2000
Appointed Date: 08 February 1999
75 years old
Director
SHAH, Sanjay
Resigned: 08 September 2016
Appointed Date: 29 October 2015
61 years old
Director
SMITH, Archibald Lang
Resigned: 31 May 1999
Appointed Date: 08 February 1999
62 years old
Director
WEBSTER, Alan Watt
Resigned: 15 July 2014
Appointed Date: 13 June 2002
76 years old

CAMPBELL DALLAS FINANCIAL SERVICES LTD Events

12 Oct 2016
Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 October 2016
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
16 Sep 2016
Termination of appointment of Sanjay Shah as a director on 8 September 2016
16 Sep 2016
Termination of appointment of Simon John Chamberlain as a director on 8 September 2016
16 Sep 2016
Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016
...
... and 130 more events
26 Nov 1998
New secretary appointed
24 Nov 1998
Registered office changed on 24/11/98 from: 7 glasgow road paisley renfrewshire PA1 3QS
22 Oct 1998
Director resigned
22 Oct 1998
Secretary resigned
22 Oct 1998
Incorporation

CAMPBELL DALLAS FINANCIAL SERVICES LTD Charges

5 July 2011
Floating charge
Delivered: 8 July 2011
Status: Satisfied on 13 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 September 2002
Bond & floating charge
Delivered: 1 October 2002
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 February 1999
Floating charge
Delivered: 19 February 1999
Status: Satisfied on 4 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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