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CAMPBELL AND DEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Campbell And Dean Limited. The company was founded 11 years ago and was given the registration number SC427858. The firm's registered office is in FALKIRK. You can find them at 12 Meadow Street, , Falkirk, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAMPBELL AND DEAN LIMITED
Company Number:SC427858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Meadow Street, Falkirk, FK1 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wellside Place, Falkirk, Scotland, FK1 5RL

Secretary09 July 2012Active
17, Wellside Place, Falkirk, Scotland, FK1 5RL

Director09 July 2012Active
17, Wellside Place, Falkirk, Scotland, FK1 5RL

Director09 July 2012Active

People with Significant Control

Mr James Redfern
Notified on:11 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:17, Wellside Place, Falkirk, Scotland, FK1 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Redfern
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:12, Meadow Street, Falkirk, Scotland, FK1 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-16Resolution

Resolution.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-16Capital

Capital name of class of shares.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Capital

Capital allotment shares.

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2017-07-17Resolution

Resolution.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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