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CAMPBELL & SONS (ARDGAY) LTD.

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

This company is commonly known as Campbell & Sons (ardgay) Ltd.. The company was founded 12 years ago and was given the registration number SC417753. The firm's registered office is in TAIN. You can find them at Victoria Buildings, High Street, Tain, Ross-shire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CAMPBELL & SONS (ARDGAY) LTD.
Company Number:SC417753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Victoria Buildings, High Street, Tain, Ross-shire, IV19 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croftwards, Ardgay, Uk, IV24 3BP

Director12 March 2012Active
Manderley, West Syall, Ardgay, Uk, IV24 3BP

Director12 March 2012Active
Croftwards, Ardgay, Uk, IV24 3BP

Secretary23 February 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 February 2012Active
West Syall, Ardgay, Scotland, IV24 3BP

Director23 February 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 February 2012Active

People with Significant Control

Mr Ian Alexander Campbell
Notified on:01 February 2024
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:10, Knockbreck Street, Tain, Scotland, IV19 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hugh Campbell
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:Croftwards, West Syall, Ardgay, Scotland, IV24 3BP
Nature of control:
  • Ownership of shares 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-13Address

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

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-04Officers

Termination secretary company with name termination date.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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