CAMPBELL & SONS (ARDGAY) LTD.
TAIN

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Company number SC417753
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CAMPBELL & SONS (ARDGAY) LTD. are www.campbellsonsardgay.co.uk, and www.campbell-sons-ardgay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Sons Ardgay Ltd is a Private Limited Company. The company registration number is SC417753. Campbell Sons Ardgay Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Campbell Sons Ardgay Ltd is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . CAMPBELL, David Hugh is a Director of the company. CAMPBELL, Ian Alexander is a Director of the company. CAMPBELL, John Thomson is a Director of the company. Secretary CAMPBELL, Audrey has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CAMPBELL, David Hugh
Appointed Date: 12 March 2012
58 years old
Director
CAMPBELL, Ian Alexander
Appointed Date: 12 March 2012
60 years old
Director
CAMPBELL, John Thomson
Appointed Date: 23 February 2012
91 years old

Resigned Directors

Secretary
CAMPBELL, Audrey
Resigned: 04 March 2015
Appointed Date: 23 February 2012
Secretary
BRIAN REID LTD.
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
MABBOTT, Stephen George
Resigned: 23 February 2012
Appointed Date: 23 February 2012
74 years old

Persons With Significant Control

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

CAMPBELL & SONS (ARDGAY) LTD. Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Termination of appointment of Audrey Campbell as a secretary on 4 March 2015
...
... and 9 more events
15 Mar 2012
Appointment of John Thomson Campbell as a director
15 Mar 2012
Appointment of Ian Alexander Campbell as a director
29 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
29 Feb 2012
Termination of appointment of Stephen Mabbott as a director
23 Feb 2012
Incorporation

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