CAMPBELLS OF BEAULY LIMITED
BEAULY

Hellopages » Highland » Highland » IV4 7BU

Company number SC492001
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address HIGHLAND TWEED HOUSE, HIGH STREET, BEAULY, IV4 7BU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 April 2016 GBP 500,000 . The most likely internet sites of CAMPBELLS OF BEAULY LIMITED are www.campbellsofbeauly.co.uk, and www.campbells-of-beauly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Campbells of Beauly Limited is a Private Limited Company. The company registration number is SC492001. Campbells of Beauly Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Campbells of Beauly Limited is Highland Tweed House High Street Beauly Iv4 7bu. . BROOKE, Tanya Elizabeth is a Director of the company. SUGDEN, James Edward is a Director of the company. SUGDEN, John Bairstow is a Director of the company. SUGDEN, Nicola Margery is a Director of the company. Director BROOKE, Charles Weston has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BROOKE, Tanya Elizabeth
Appointed Date: 27 March 2015
66 years old

Director
SUGDEN, James Edward
Appointed Date: 25 November 2014
79 years old

Director
SUGDEN, John Bairstow
Appointed Date: 25 November 2014
45 years old

Director
SUGDEN, Nicola Margery
Appointed Date: 25 November 2014
40 years old

Resigned Directors

Director
BROOKE, Charles Weston
Resigned: 27 March 2015
Appointed Date: 25 November 2014
74 years old

Persons With Significant Control

Mr James Edward Sugden
Notified on: 25 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tanya Elizabeth Brooke
Notified on: 25 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Bairstow Sugden
Notified on: 25 November 2016
45 years old
Nature of control: Has significant influence or control

Mrs Nicola Margery Sugden
Notified on: 25 November 2016
40 years old
Nature of control: Has significant influence or control

CAMPBELLS OF BEAULY LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 16 April 2016
  • GBP 500,000

22 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300,000

22 Jan 2016
Director's details changed for Mr John Bairstow Sugden on 22 January 2016
...
... and 5 more events
27 Mar 2015
Registered office address changed from Midfearn Lodge Ardgay Sutherland IV24 3DL United Kingdom to Highland Tweed House High Street Beauly IV4 7BU on 27 March 2015
27 Mar 2015
Appointment of Tanya Elizabeth Brooke as a director on 27 March 2015
27 Mar 2015
Termination of appointment of Charles Weston Brooke as a director on 27 March 2015
25 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100

CAMPBELLS OF BEAULY LIMITED Charges

27 August 2015
Charge code SC49 2001 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Miriam Campbell Catriona Campbell or Fraser James Anthony Campbell
Description: The highland tweed house, beauly, inverness-shire…