COCKBURN & CAMPBELL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC012053
Status Active
Incorporation Date 14 February 1922
Company Type Private Limited Company
Address 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 22,000 ; Accounts for a dormant company made up to 26 September 2015. The most likely internet sites of COCKBURN & CAMPBELL LIMITED are www.cockburncampbell.co.uk, and www.cockburn-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Cockburn Campbell Limited is a Private Limited Company. The company registration number is SC012053. Cockburn Campbell Limited has been working since 14 February 1922. The present status of the company is Active. The registered address of Cockburn Campbell Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . FRYER, Anthony Robert is a Director of the company. PHILLIMORE, William Andrew Justin is a Director of the company. WELLS, Paul Richard is a Director of the company. Secretary ASHWORTH, Roger has been resigned. Secretary PHILLIMORE, William Andrew Justin has been resigned. Secretary SANDLAND, Christopher Andrew has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Director BENTLEY, William Herbert has been resigned. Director DONALDSON, Christopher Denis has been resigned. Director PALMER, Brian Dudley Buller has been resigned. Director VINDEN, Michael has been resigned. Director YOUNG, Clare Lorraine has been resigned. Director YOUNG, James Guillaume Allen has been resigned. Director YOUNG, John Allen has been resigned. Director YOUNG, Thomas Fflorance Barrow has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRYER, Anthony Robert
Appointed Date: 01 July 2013
52 years old

Director
PHILLIMORE, William Andrew Justin
Appointed Date: 29 September 2006
63 years old

Director
WELLS, Paul Richard
Appointed Date: 29 September 2006
67 years old

Resigned Directors

Secretary
ASHWORTH, Roger
Resigned: 04 February 2008
Appointed Date: 29 September 2006

Secretary
PHILLIMORE, William Andrew Justin
Resigned: 14 December 2011
Appointed Date: 04 February 2008

Secretary
SANDLAND, Christopher Andrew
Resigned: 01 October 2005

Secretary
SCHROEDER, Anthony Ian
Resigned: 29 September 2006
Appointed Date: 01 October 2005

Director
BENTLEY, William Herbert
Resigned: 31 May 1997
Appointed Date: 06 April 1994
86 years old

Director
DONALDSON, Christopher Denis
Resigned: 31 January 2008
Appointed Date: 19 May 1994
68 years old

Director
PALMER, Brian Dudley Buller
Resigned: 01 September 2006
96 years old

Director
VINDEN, Michael
Resigned: 30 March 1994
82 years old

Director
YOUNG, Clare Lorraine
Resigned: 30 April 2004
Appointed Date: 06 April 1994
62 years old

Director
YOUNG, James Guillaume Allen
Resigned: 01 September 2006
Appointed Date: 30 March 1994
74 years old

Director
YOUNG, John Allen
Resigned: 01 September 2006
104 years old

Director
YOUNG, Thomas Fflorance Barrow
Resigned: 20 July 1999
97 years old

COCKBURN & CAMPBELL LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 1 October 2016
22 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 22,000

01 Jun 2016
Accounts for a dormant company made up to 26 September 2015
02 Jul 2015
Accounts for a dormant company made up to 27 September 2014
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 22,000

...
... and 106 more events
24 Sep 1987
Full accounts made up to 31 March 1987

12 May 1987
New secretary appointed

19 Sep 1986
Full accounts made up to 31 March 1986

19 Sep 1986
Return made up to 23/07/86; full list of members

14 Feb 1922
Incorporation

COCKBURN & CAMPBELL LIMITED Charges

28 April 1993
Trust deed
Delivered: 4 May 1993
Status: Satisfied on 23 December 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: A first ranking floating charge over the undertaking and…