D E CAMPBELL LTD
BEAULY

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Company number SC265822
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address BLUEBERRY HILL, WELLBANK, BEAULY, HIGHLAND, IV4 7EX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D E CAMPBELL LTD are www.decampbell.co.uk, and www.d-e-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. D E Campbell Ltd is a Private Limited Company. The company registration number is SC265822. D E Campbell Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of D E Campbell Ltd is Blueberry Hill Wellbank Beauly Highland Iv4 7ex. . FRASER, Jayne is a Secretary of the company. CAMPBELL, Donald Edward is a Director of the company. FRASER, Jayne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
FRASER, Jayne
Appointed Date: 31 March 2004

Director
CAMPBELL, Donald Edward
Appointed Date: 31 March 2004
59 years old

Director
FRASER, Jayne
Appointed Date: 31 March 2004
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

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

Ms Jayne Fraser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D E CAMPBELL LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 33,910

22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
27 Feb 2006
Accounting reference date extended from 31/03/06 to 31/08/06
18 Apr 2005
Return made up to 31/03/05; full list of members
02 Jul 2004
Partic of mort/charge *
31 Mar 2004
Secretary resigned
31 Mar 2004
Incorporation

D E CAMPBELL LTD Charges

16 June 2004
Bond & floating charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…