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CAMPBELL CONSTRUCTION (WISHAW) LIMITED

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

This company is commonly known as Campbell Construction (wishaw) Limited. The company was founded 39 years ago and was given the registration number SC089405. The firm's registered office is in WISHAW. You can find them at Tinto View Horsley Brae, Overtown, Wishaw, North Lanarkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAMPBELL CONSTRUCTION (WISHAW) LIMITED
Company Number:SC089405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tinto View Horsley Brae, Overtown, Wishaw, North Lanarkshire, Scotland, ML2 0RS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinto View, Overton, Wishaw, ML2 0RS

Secretary-Active
Tinto View, Horseley Brae, Overtown, Wishaw, ML2 0RS

Director23 December 2008Active
Tinto View, Overton, Wishaw, ML2 0RS

Director-Active
15 Kitchener Street, Wishaw, ML2 7JQ

Director-Active
12, Osprey Crescent, Wishaw, ML2 7BF

Director23 December 2008Active

People with Significant Control

Mrs Allison Campbell
Notified on:31 October 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:Tinto View, Horsley Brae, Wishaw, Scotland, ML2 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James R Campbell
Notified on:06 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:Tinto View, Horsley Brae, Wishaw, Scotland, ML2 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Change account reference date company current extended.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

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

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Officers

Termination director company with name termination date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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