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CAMPBELL JEWELLERS LIMITED

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

This company is commonly known as Campbell Jewellers Limited. The company was founded 17 years ago and was given the registration number SC318688. The firm's registered office is in GLASGOW. You can find them at Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CAMPBELL JEWELLERS LIMITED
Company Number:SC318688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Secretary15 March 2007Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director15 March 2007Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director27 November 2019Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director27 November 2019Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary15 March 2007Active
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director15 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director15 March 2007Active

People with Significant Control

Mrs Elaine Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-09Officers

Change person director company with change date.

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2023-09-28Address

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

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2023-04-05Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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