CAMPBELL & MCHARDY LIMITED
MORAY

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Company number SC249612
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address UNIT 12, LINKWOOD IND EST, ELGIN, MORAY, IV30 1XS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120 . The most likely internet sites of CAMPBELL & MCHARDY LIMITED are www.campbellmchardy.co.uk, and www.campbell-mchardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Campbell Mchardy Limited is a Private Limited Company. The company registration number is SC249612. Campbell Mchardy Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Campbell Mchardy Limited is Unit 12 Linkwood Ind Est Elgin Moray Iv30 1xs. . CAMPBELL, Ian Hugh is a Director of the company. MCHARDY, Paul is a Director of the company. Secretary MCHARDY, Ronald Williamson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCHARDY, Ronald Williamson has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CAMPBELL, Ian Hugh
Appointed Date: 16 May 2003
56 years old

Director
MCHARDY, Paul
Appointed Date: 16 May 2003
53 years old

Resigned Directors

Secretary
MCHARDY, Ronald Williamson
Resigned: 30 June 2008
Appointed Date: 16 May 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
MCHARDY, Ronald Williamson
Resigned: 01 November 2005
Appointed Date: 16 May 2003
79 years old

Persons With Significant Control

Mr Paul Mchardy
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Ian Hugh Campbell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CAMPBELL & MCHARDY LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120

17 May 2016
Director's details changed for Mr Paul Mchardy on 16 May 2015
17 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 120

...
... and 33 more events
25 May 2004
Return made up to 16/05/04; full list of members
02 Mar 2004
Accounting reference date extended from 31/05/04 to 30/06/04
30 May 2003
Ad 28/05/03--------- £ si 2@1=2 £ ic 1/3
19 May 2003
Secretary resigned
16 May 2003
Incorporation