CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED
GLASGOW

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Company number SC066012
Status Active
Incorporation Date 5 October 1978
Company Type Private Limited Company
Address MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 31 August 2015. The most likely internet sites of CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED are www.campbellthomsoninsuranceservices.co.uk, and www.campbell-thomson-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Insurance Services Limited is a Private Limited Company. The company registration number is SC066012. Campbell Thomson Insurance Services Limited has been working since 05 October 1978. The present status of the company is Active. The registered address of Campbell Thomson Insurance Services 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. Secretary COATMAN, Susan Patricia has been resigned. Secretary THOMSON, Robert has been resigned. Secretary WRIGHT, James Burnet has been resigned. Director MCINTOSH, Daniel Fraser has been resigned. Director ROBERTSON, Thomas Iain has been resigned. Director THOMSON, Robert has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BOTTOMLEY, Thomas Euan
Appointed Date: 23 March 2001

Director
BOTTOMLEY, Thomas Euan
Appointed Date: 01 August 2000
61 years old

Director
THOMSON, Robert Stewart
Appointed Date: 01 October 1999
62 years old

Resigned Directors

Secretary
COATMAN, Susan Patricia
Resigned: 05 October 1990
Appointed Date: 24 August 1990

Secretary
THOMSON, Robert
Resigned: 23 March 2001
Appointed Date: 05 October 1990

Secretary
WRIGHT, James Burnet
Resigned: 24 August 1990

Director
MCINTOSH, Daniel Fraser
Resigned: 14 July 2000
Appointed Date: 05 October 1990
85 years old

Director
ROBERTSON, Thomas Iain
Resigned: 05 October 1990
94 years old

Director
THOMSON, Robert
Resigned: 23 March 2001
92 years old

Persons With Significant Control

Mr Thomas Euan Bottomley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Stewart Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 September 2015
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3,200

Statement of capital on 2016-02-01
  • GBP 3,200
  • ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016

04 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 87 more events
25 Jun 1987
Accounting reference date extended from 31/05 to 20/11

14 Apr 1987
Return made up to 18/11/86; full list of members

25 Feb 1987
Full accounts made up to 30 May 1986

18 Feb 1987
Registered office changed on 18/02/87 from: stock exchange house 69 west george street glasgow

24 Jun 1986
Registered office changed on 24/06/86 from: 69 georges place glasgow