A.K. CAMPBELL & SON LIMITED

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Company number SC229199
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 277 HIGH STREET, KIRKCALDY, KY1 1JH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of A.K. CAMPBELL & SON LIMITED are www.akcampbellson.co.uk, and www.a-k-campbell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. A K Campbell Son Limited is a Private Limited Company. The company registration number is SC229199. A K Campbell Son Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of A K Campbell Son Limited is 277 High Street Kirkcaldy Ky1 1jh. . CAMPBELL, Alexander Kirkwood is a Secretary of the company. CAMPBELL, Alexander Kirkwood is a Director of the company. CAMPBELL, Christopher Hugh is a Director of the company. CAMPBELL, Richard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CAMPBELL, Alexander Kirkwood
Appointed Date: 15 March 2002
Director
CAMPBELL, Alexander Kirkwood
Appointed Date: 15 March 2002
75 years old
Director
CAMPBELL, Christopher Hugh
Appointed Date: 15 March 2002
50 years old
Director
CAMPBELL, Richard
Appointed Date: 10 April 2003
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Alexander Kirkwood Campbell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.K. CAMPBELL & SON LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 35 more events
18 Mar 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.
18 Mar 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.
18 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Incorporation

A.K. CAMPBELL & SON LIMITED Charges

21 June 2002
Bond & floating charge
Delivered: 3 July 2002
Status: Satisfied on 5 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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