MALCOLM CAMPBELL, LIMITED

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Company number SC004399
Status Active
Incorporation Date 8 November 1899
Company Type Private Limited Company
Address 4 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALCOLM CAMPBELL, LIMITED are www.malcolmcampbell.co.uk, and www.malcolm-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Campbell Limited is a Private Limited Company. The company registration number is SC004399. Malcolm Campbell Limited has been working since 08 November 1899. The present status of the company is Active. The registered address of Malcolm Campbell Limited is 4 Woodside Place Glasgow G3 7qf. . CAMPBELL, Graham Malcolm Mclaren is a Secretary of the company. CAMPBELL, Graham Malcolm Mclaren is a Director of the company. CAMPBELL, Ian David Malcolm is a Director of the company. ROBINSON, Stuart John is a Director of the company. Secretary CAMPBELL, Ian David Malcolm has been resigned. Secretary WILKINSON, George has been resigned. Director CAMPBELL, Helen Munro has been resigned. Director CAMPBELL, Malcolm has been resigned. Director LEIGHTON, Thomas Weir has been resigned. Director MILLOY, Fiona has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Graham Malcolm Mclaren
Appointed Date: 15 December 1998

Director
CAMPBELL, Graham Malcolm Mclaren
Appointed Date: 01 September 1993
58 years old

Director

Director
ROBINSON, Stuart John
Appointed Date: 15 December 1999
71 years old

Resigned Directors

Secretary
CAMPBELL, Ian David Malcolm
Resigned: 14 February 1990

Secretary
WILKINSON, George
Resigned: 15 December 1998
Appointed Date: 14 February 1990

Director
CAMPBELL, Helen Munro
Resigned: 12 February 1990

Director
CAMPBELL, Malcolm
Resigned: 31 August 2004
91 years old

Director
LEIGHTON, Thomas Weir
Resigned: 09 February 2001
83 years old

Director
MILLOY, Fiona
Resigned: 04 April 1997
Appointed Date: 01 September 1993
65 years old

Persons With Significant Control

Mr Graham Malcolm Mclaren Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Malcolm Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALCOLM CAMPBELL, LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 26,418

09 May 2015
Satisfaction of charge 7 in full
...
... and 102 more events
12 Jan 1988
Return made up to 22/12/87; full list of members

12 Jan 1988
Accounts made up to 31 August 1987

25 Mar 1987
Director resigned

09 Jan 1987
Full accounts made up to 1 September 1986

09 Jan 1987
Return made up to 23/12/86; full list of members

MALCOLM CAMPBELL, LIMITED Charges

2 June 2010
Standard security
Delivered: 11 June 2010
Status: Satisfied on 9 May 2015
Persons entitled: Santander UK PLC
Description: Ground floor and basement shop known as 388 byres road…
28 May 2010
Floating charge
Delivered: 4 June 2010
Status: Satisfied on 9 May 2015
Persons entitled: Santander UK PLC
Description: The ground floor and basement shop known as 388 byres road…
1 March 2007
Standard security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as and forming 225-229 high street, ayr…
16 February 2004
Standard security
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at 35/39 murraygate, dundee.
16 July 2003
Standard security
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 queen street, edinburgh--title number mid 33263.
29 April 1965
Disposition, bond & agreement
Delivered: 5 May 1965
Status: Satisfied on 24 September 2002
Persons entitled: Royal Insurance Company Limited, 1 North John Street, Liverpool
Description: 497 cathcart road and 22 carfin street, glasgow.
29 April 1965
Disposition, bond & agreement
Delivered: 5 May 1965
Status: Satisfied on 24 September 2002
Persons entitled: Royal Insurance Company Limited, 1 North John Street, Liverpool
Description: 109 union street, glasgow.