This company is commonly known as House Of Campbell Limited. The company was founded 90 years ago and was given the registration number SC017607. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HOUSE OF CAMPBELL LIMITED |
|---|---|---|
| Company Number | : | SC017607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1933 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2018 | Active |
| 69 Garvine Road, Coylton, Ayr, KA6 6NZ | Secretary | 28 June 1991 | Active |
| 123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP | Secretary | - | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 11 March 2002 | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 15 Rue General Henrion Bertier, 92 200 Neuilly-Sur-Seine, France, FOREIGN | Director | - | Active |
| 8 Cornwall Mews South, London, SW7 4RZ | Director | 20 March 1998 | Active |
| Inveraray Castle, Inveraray, PA32 8XF | Director | - | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 111/113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 02 June 2014 | Active |
| Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL | Director | - | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 01 August 2002 | Active |
| Flat 1, 43 Redington Road, London, NW3 7RA | Director | 01 October 2001 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2008 | Active |
| 19 Barley Way, Marlow, SL7 2UG | Director | 21 October 1999 | Active |
| Flat 5, 43 Onslow Square, London, SW7 3LR | Director | - | Active |
| Flat 5/43 Onslow Square, London, SW7 1LR | Director | 20 March 1998 | Active |
| 17 Rue Cassette, 75006, France, FOREIGN | Director | - | Active |
| 5/43 Onslow Square, London, SW7 3LR | Director | 01 February 1996 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 01 August 2002 | Active |
| 20 Ellesmere Place, Queens Road, Walton On Thames, KT12 5AE | Director | 06 June 2000 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| Pernod Ricard Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12, Place Des Etats-Unis, 75116 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-09 | Capital | Legacy. | Download |
| 2021-02-09 | Insolvency | Legacy. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type full. | Download |
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