TOM CAMPBELL LTD.
LONEPLAID LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6HW

Company number SC311842
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 5 BARNTON PARK DELL, EDINBURGH, EH4 6HW
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TOM CAMPBELL LTD. are www.tomcampbell.co.uk, and www.tom-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tom Campbell Ltd is a Private Limited Company. The company registration number is SC311842. Tom Campbell Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Tom Campbell Ltd is 5 Barnton Park Dell Edinburgh Eh4 6hw. . CAMPBELL, Patricia is a Secretary of the company. CAMPBELL, Patricia is a Director of the company. CAMPBELL, Thomas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
CAMPBELL, Patricia
Appointed Date: 13 November 2006
Director
CAMPBELL, Patricia
Appointed Date: 06 April 2007
70 years old
Director
CAMPBELL, Thomas
Appointed Date: 13 November 2006
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Thomas Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM CAMPBELL LTD. Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 22 more events
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
05 Jan 2007
Company name changed loneplaid LIMITED\certificate issued on 05/01/07
13 Nov 2006
Incorporation

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