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FRANCIS CAMPBELL LIMITED

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

This company is commonly known as Francis Campbell Limited. The company was founded 16 years ago and was given the registration number SC334461. The firm's registered office is in HADDINGTON. You can find them at Traprain Cottage, 7 Traprain, Haddington, East Lothian. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FRANCIS CAMPBELL LIMITED
Company Number:SC334461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Traprain Cottage, 7 Traprain, Haddington, East Lothian, EH41 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traprain Cottage, 7 Traprain, Haddington, Scotland, EH41 4PY

Secretary06 May 2011Active
Traprain Cottage, 7 Traprain, Haddington, Scotland, EH41 4PY

Director10 June 2011Active
Traprain Cottage, 7 Traprain, Haddington, Scotland, EH41 4PY

Director06 May 2011Active
7, Traprain Cottage, Traprain, Haddington, EH41 4PY

Secretary26 November 2007Active
7, Traprain Cottage, Traprain, Haddington, EH41 4PY

Director26 November 2007Active
Traprain Cottage, 7 Traprain, Haddington, Scotland, EH41 4PY

Director26 November 2007Active

People with Significant Control

Mr Adrian Campbell Astley-Jones
Notified on:01 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Traprain Cottage, 7 Traprain, Haddington, EH41 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Meriel Charlotte Younger
Notified on:01 June 2016
Status:Active
Date of birth:November 1973
Nationality:Scottish
Country of residence:Scotland
Address:7 Traprain Cottage, Traprain, Haddington, Scotland, EH41 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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