CAMPBELL CHACE LIMITED
STEWARTON

Hellopages » East Ayrshire » East Ayrshire » KA3 5LG

Company number SC239178
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address THE CHACE, DRAFFEN MOUNT, STEWARTON, AYRSHIRE, KA3 5LG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of CAMPBELL CHACE LIMITED are www.campbellchace.co.uk, and www.campbell-chace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Campbell Chace Limited is a Private Limited Company. The company registration number is SC239178. Campbell Chace Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Campbell Chace Limited is The Chace Draffen Mount Stewarton Ayrshire Ka3 5lg. . CAMPBELL, Amanda Jane is a Secretary of the company. CAMPBELL, Euan James Stroyan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CAMPBELL, Amanda Jane
Appointed Date: 05 November 2002
Director
CAMPBELL, Euan James Stroyan
Appointed Date: 05 November 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Euan James Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL CHACE LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 33 more events
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
05 Nov 2002
Incorporation

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