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CAMPBELLS (OXTON) LIMITED

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

This company is commonly known as Campbells (oxton) Limited. The company was founded 22 years ago and was given the registration number SC224750. The firm's registered office is in LAUDER. You can find them at Pikiestane, Oxton, Lauder, Berwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CAMPBELLS (OXTON) LIMITED
Company Number:SC224750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Pikiestane, Oxton, Lauder, Berwickshire, Scotland, TD2 6PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pikiestane, Oxton, Lauder, Scotland, TD2 6PY

Secretary01 January 2010Active
Pikiestane, Oxton, Lauder, United Kingdom, TD2 6PY

Director30 October 2001Active
12 Factors Park, Lauder, TD2 6QW

Secretary30 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 October 2001Active
Thornhome Farm, Yieldshields, Carluke, ML8 4QD

Director30 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mr Thomas George Dun
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Pikiestane, Oxton, Lauder, United Kingdom, TD2 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person secretary company with change date.

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2020-10-26Officers

Change person secretary company with change date.

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2020-10-26Address

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

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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