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CAMPBELL & SONS HEAVY HAULAGE LTD

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

This company is commonly known as Campbell & Sons Heavy Haulage Ltd. The company was founded 4 years ago and was given the registration number SC649761. The firm's registered office is in CUMBERNAULD. You can find them at 2a Dunnswood Road, , Cumbernauld, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CAMPBELL & SONS HEAVY HAULAGE LTD
Company Number:SC649761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN

Director05 May 2022Active
2a, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN

Director01 December 2020Active
2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN

Director16 December 2019Active
2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN

Director16 December 2019Active

People with Significant Control

Mr James Stuart Campbell
Notified on:01 December 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Campbell
Notified on:16 December 2019
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:United Kingdom
Address:2a Dunnswood Road, Cumbernauld, United Kingdom, G67 3EN
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
2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

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2019-12-16Incorporation

Incorporation company.

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