CAMPBELL CONSTRUCTION GROUP LIMITED
GEORGE OWENS & COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC138736
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 ; Secretary's details changed for Mr Bernard Rooney on 8 May 2015. The most likely internet sites of CAMPBELL CONSTRUCTION GROUP LIMITED are www.campbellconstructiongroup.co.uk, and www.campbell-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Campbell Construction Group Limited is a Private Limited Company. The company registration number is SC138736. Campbell Construction Group Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Campbell Construction Group Limited is 1 Cambuslang Road Glasgow G32 8nb. . ROONEY, Bernard is a Secretary of the company. WYLIE, Alastair George Watt is a Director of the company. Secretary OWENS, Mary Greer has been resigned. Director CAMPBELL, David has been resigned. Director MCDONALD, James Hamilton has been resigned. Director MCLELLAN, Elizabeth Crawford has been resigned. Director OWENS, Mary Greer has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 23 September 1992

Director
WYLIE, Alastair George Watt
Appointed Date: 01 December 1997
74 years old

Resigned Directors

Secretary
OWENS, Mary Greer
Resigned: 14 August 1992
Appointed Date: 04 June 1992

Director
CAMPBELL, David
Resigned: 28 January 1999
Appointed Date: 23 September 1992
83 years old

Director
MCDONALD, James Hamilton
Resigned: 30 May 2000
Appointed Date: 01 December 1997
82 years old

Director
MCLELLAN, Elizabeth Crawford
Resigned: 23 September 1992
Appointed Date: 04 June 1992
89 years old

Director
OWENS, Mary Greer
Resigned: 14 August 1992
Appointed Date: 04 June 1992
93 years old

CAMPBELL CONSTRUCTION GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,000

21 Jun 2016
Secretary's details changed for Mr Bernard Rooney on 8 May 2015
21 Jun 2016
Director's details changed for Mr Alastair George Watt Wylie on 8 May 2015
19 Nov 2015
Full accounts made up to 31 March 2015
...
... and 60 more events
29 Jul 1992
Partic of mort/charge *
05 Jun 1992
Director resigned;new director appointed

05 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

05 Jun 1992
Registered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN

04 Jun 1992
Incorporation

CAMPBELL CONSTRUCTION GROUP LIMITED Charges

30 December 1992
Floating charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 July 1992
Standard security
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 to 18 south annandale street, glasgow.