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CAMPBELL ENERGY LIMITED

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

This company is commonly known as Campbell Energy Limited. The company was founded 10 years ago and was given the registration number SC474404. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAMPBELL ENERGY LIMITED
Company Number:SC474404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Portland Road, Kilmarnock, Scotland, KA1 2BY

Director04 April 2014Active
29 Portland Road, Kilmarnock, Scotland, KA1 2BY

Director04 April 2014Active

People with Significant Control

Mr Douglas Gaetano Campbell
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Scotland
Address:103 Hurchison Street, Flat 69, Glasgow, Scotland, G1 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alister Douglas Campbell
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:3 Longbank Road, Ayr, Scotland, KA7 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-14Accounts

Change account reference date company previous shortened.

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2023-06-19Accounts

Change account reference date company previous shortened.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-16Address

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

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Change account reference date company current extended.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-12-21Accounts

Change account reference date company previous shortened.

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