CAMPSIE GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4SN

Company number SC258099
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address GILLESPIE & ANDERSON C.A., 147 BATH STREET, GLASGOW, G2 4SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge SC2580990005 in full. The most likely internet sites of CAMPSIE GROUP LIMITED are www.campsiegroup.co.uk, and www.campsie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campsie Group Limited is a Private Limited Company. The company registration number is SC258099. Campsie Group Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Campsie Group Limited is Gillespie Anderson C A 147 Bath Street Glasgow G2 4sn. . LOBBAN, Alan William is a Secretary of the company. LOBBAN, Alan William is a Director of the company. RIACH, Edwin Cameron is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOBBAN, Alan William
Appointed Date: 23 October 2003

Director
LOBBAN, Alan William
Appointed Date: 23 October 2003
79 years old

Director
RIACH, Edwin Cameron
Appointed Date: 23 October 2003
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Alan William Lobban
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edwin Cameron Riach
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPSIE GROUP LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Satisfaction of charge SC2580990005 in full
14 Apr 2016
Satisfaction of charge 1 in full
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

...
... and 35 more events
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

CAMPSIE GROUP LIMITED Charges

6 May 2014
Charge code SC25 8099 0005
Delivered: 23 May 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
27 July 2007
Standard security
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Isokon building at 98 & 100 holm street, glasgow GLA195373.
14 December 2004
Standard security
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dalrymple court, corner of townhead and industry street…
23 January 2004
Standard security
Delivered: 28 January 2004
Status: Satisfied on 1 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 north claremont street, glasgow GLA48426.
19 December 2003
Bond & floating charge
Delivered: 27 December 2003
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…