CAMPBELL THOMSON (HOLDINGS) LIMITED
GLASGOW FORTY EIGHT SHELF (260) LIMITED

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Company number SC432786
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 3,204 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of CAMPBELL THOMSON (HOLDINGS) LIMITED are www.campbellthomsonholdings.co.uk, and www.campbell-thomson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Thomson Holdings Limited is a Private Limited Company. The company registration number is SC432786. Campbell Thomson Holdings Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Campbell Thomson Holdings Limited is Moncrieff House 69 West Nile Street Glasgow G1 2qb. . BOTTOMLEY, Thomas Euan is a Secretary of the company. BOTTOMLEY, Thomas Euan is a Director of the company. THOMSON, Robert Stewart is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOTTOMLEY, Thomas Euan
Appointed Date: 19 September 2012
Director
BOTTOMLEY, Thomas Euan
Appointed Date: 19 September 2012
61 years old
Director
THOMSON, Robert Stewart
Appointed Date: 19 September 2012
62 years old

Resigned Directors

Director
DUNN, Alastair Kenneth
Resigned: 19 September 2012
Appointed Date: 18 September 2012
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 19 September 2012
Appointed Date: 18 September 2012
59 years old

Persons With Significant Control

Mr Robert Stewart Thomson
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL THOMSON (HOLDINGS) LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 3,204
03 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 18 September 2015
...
... and 17 more events
17 Oct 2012
Termination of appointment of Alastair Dunn as a director
17 Oct 2012
Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 17 October 2012
26 Sep 2012
Company name changed forty eight shelf (260) LIMITED\certificate issued on 26/09/12
  • CONNOT ‐
26 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-21
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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