CAMPBELL MARTIN ASSOCIATES LIMITED

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Company number SC270324
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAMPBELL MARTIN ASSOCIATES LIMITED are www.campbellmartinassociates.co.uk, and www.campbell-martin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Martin Associates Limited is a Private Limited Company. The company registration number is SC270324. Campbell Martin Associates Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Campbell Martin Associates Limited is 216 West George Street Glasgow G2 2pq. . CAMPBELL, Janice is a Secretary of the company. CAMPBELL, Duncan William is a Director of the company. CAMPBELL, Janice is a Director of the company. Secretary MARTIN, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CONAGHAN, John has been resigned. Director MARTIN, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Janice
Appointed Date: 22 October 2010

Director
CAMPBELL, Duncan William
Appointed Date: 06 July 2004
67 years old

Director
CAMPBELL, Janice
Appointed Date: 04 April 2011
66 years old

Resigned Directors

Secretary
MARTIN, James
Resigned: 22 October 2010
Appointed Date: 06 July 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Director
CONAGHAN, John
Resigned: 18 August 2010
Appointed Date: 01 January 2006
68 years old

Director
MARTIN, James
Resigned: 22 October 2010
Appointed Date: 06 July 2004
67 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

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

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

CAMPBELL MARTIN ASSOCIATES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

14 Jul 2015
Director's details changed for Janice Campbell on 3 March 2015
...
... and 35 more events
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed;new director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
06 Jul 2004
Incorporation