CAMPBELL MILLER (TOOLS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G14 0QU

Company number SC034278
Status Active
Incorporation Date 17 August 1959
Company Type Private Limited Company
Address 20 JORDANVALE AVENUE, CLYDESIDE INDUSTRIAL ESTATE, GLASGOW, G14 0QU
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 31,445 . The most likely internet sites of CAMPBELL MILLER (TOOLS) LIMITED are www.campbellmillertools.co.uk, and www.campbell-miller-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Campbell Miller Tools Limited is a Private Limited Company. The company registration number is SC034278. Campbell Miller Tools Limited has been working since 17 August 1959. The present status of the company is Active. The registered address of Campbell Miller Tools Limited is 20 Jordanvale Avenue Clydeside Industrial Estate Glasgow G14 0qu. . NEILL, Nicola Campbell is a Secretary of the company. COHN, Richard Campbell is a Director of the company. NEILL, Nicola Campbell is a Director of the company. Secretary BURNETT, Lorraine has been resigned. Secretary CARLIN, Grace has been resigned. Secretary NEILL, Nicola has been resigned. Director CAMPBELL, Kathleen Elaine has been resigned. Director CAMPBELL, Robert Oliver has been resigned. Director COHN, Helen Elaine has been resigned. Director COHN, Phillip Isaac has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
NEILL, Nicola Campbell
Appointed Date: 31 August 1998
Director
COHN, Richard Campbell
Appointed Date: 27 August 1991
59 years old
Director
NEILL, Nicola Campbell
Appointed Date: 27 August 1991
58 years old

Resigned Directors

Secretary
BURNETT, Lorraine
Resigned: 31 August 1998
Appointed Date: 29 January 1996
Secretary
CARLIN, Grace
Resigned: 31 December 1995
Secretary
NEILL, Nicola
Resigned: 29 January 1996
Appointed Date: 31 December 1995
Director
CAMPBELL, Kathleen Elaine
Resigned: 27 August 1991
Director
CAMPBELL, Robert Oliver
Resigned: 03 June 1992
105 years old
Director
COHN, Helen Elaine
Resigned: 27 August 1991
Director
COHN, Phillip Isaac
Resigned: 31 December 1995
96 years old

Persons With Significant Control

Mr Richard Campbell Cohn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Campbell Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL MILLER (TOOLS) LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 31,445
10 Dec 2015
Registration of charge SC0342780009, created on 7 December 2015
04 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 91 more events
15 Dec 1986
Full accounts made up to 30 June 1985
15 Dec 1986
Return made up to 31/12/85; full list of members
15 Dec 1986
Return made up to 31/12/85; full list of members
15 Dec 1986
Return made up to 26/11/86; full list of members
15 Dec 1986
Return made up to 26/11/86; full list of members

CAMPBELL MILLER (TOOLS) LIMITED Charges

7 December 2015
Charge code SC03 4278 0009
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited
Description: Contains floating charge…
26 September 2013
Charge code SC03 4278 0008
Delivered: 4 October 2013
Status: Satisfied on 28 April 2015
Persons entitled: Nicola Neill Martin Neill Richard Cohn Barness Waddingham Trustees Limited
Description: Notification of addition to or amendment of charge…
17 March 2003
Standard security
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3D clydeside (south street) whiteinch, glasgow.
28 March 2002
Bond & floating charge
Delivered: 9 April 2002
Status: Satisfied on 21 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 June 1993
Floating charge
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: 1. the company's whole book and other debts present and…
3 November 1989
Standard security
Delivered: 15 November 1989
Status: Satisfied on 24 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20/22 jordanvale avenue clydeside industrial estate…
3 November 1989
Standard security
Delivered: 15 November 1989
Status: Satisfied on 24 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16/18 jordanvale avenue clydeside industrial estate glasgow…
3 February 1971
Bond & floating charge
Delivered: 23 February 1971
Status: Satisfied on 24 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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