I.M. CAMPBELL (CHEMIST) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8NU
Company number SC097567
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 19 SMITHS PLACE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 8NU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; 31/12/16 Statement of Capital gbp 10000 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/01/2017 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of I.M. CAMPBELL (CHEMIST) LIMITED are www.imcampbellchemist.co.uk, and www.i-m-campbell-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. I M Campbell Chemist Limited is a Private Limited Company. The company registration number is SC097567. I M Campbell Chemist Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of I M Campbell Chemist Limited is 19 Smiths Place Leith Edinburgh Midlothian Eh6 8nu. . VALENTINE, Dianne Davidson is a Secretary of the company. CUMMING, Charles Nigel Coulson is a Director of the company. Secretary CAMPBELL, Ian Morrison has been resigned. Secretary O'TOOLE, Moira has been resigned. Director CAMPBELL, Ian Morrison has been resigned. Director CAMPBELL, Mary Theresa has been resigned. Director JESS, Norman Walker has been resigned. Director LYALL, Eiluned has been resigned. Director LYALL, Rodger David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
VALENTINE, Dianne Davidson
Appointed Date: 11 May 2015

Director
CUMMING, Charles Nigel Coulson
Appointed Date: 31 July 2006
73 years old

Resigned Directors

Secretary
CAMPBELL, Ian Morrison
Resigned: 31 July 2006

Secretary
O'TOOLE, Moira
Resigned: 10 May 2015
Appointed Date: 31 July 2006

Director
CAMPBELL, Ian Morrison
Resigned: 31 July 2006
73 years old

Director
CAMPBELL, Mary Theresa
Resigned: 31 July 2006
73 years old

Director
JESS, Norman Walker
Resigned: 30 June 2013
Appointed Date: 31 July 2006
82 years old

Director
LYALL, Eiluned
Resigned: 08 April 1993
79 years old

Director
LYALL, Rodger David
Resigned: 08 April 1993
80 years old

I.M. CAMPBELL (CHEMIST) LIMITED Events

13 Jan 2017
Second filing of Confirmation Statement dated 31/12/2016
10 Jan 2017
31/12/16 Statement of Capital gbp 10000
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/01/2017

29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000

30 Jun 2015
Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015
...
... and 70 more events
13 Mar 1989
Full accounts made up to 30 June 1988

13 Mar 1989
Return made up to 31/12/88; full list of members

19 Apr 1988
Return made up to 31/12/87; full list of members

19 Apr 1988
Full accounts made up to 30 June 1987

27 Feb 1986
Incorporation

I.M. CAMPBELL (CHEMIST) LIMITED Charges

6 November 2014
Charge code SC09 7567 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
26 July 1996
Standard security
Delivered: 6 August 1996
Status: Satisfied on 11 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Five firs entry,bannockburn.
8 August 1986
Bond & floating charge
Delivered: 25 August 1986
Status: Satisfied on 5 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…