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PETER CAMPBELL (SALES) LTD.

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

This company is commonly known as Peter Campbell (sales) Ltd.. The company was founded 20 years ago and was given the registration number SC266540. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PETER CAMPBELL (SALES) LTD.
Company Number:SC266540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27 Block 6, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH

Director15 March 2023Active
Unit 27 Block 6, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH

Director18 January 2022Active
Kerrfield, 11 Castlehill Road, Carluke, ML8 5EN

Secretary15 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 April 2004Active
Kerrfield, 11 Castlehill Road, Carluke, ML8 5EN

Director15 April 2004Active
Kerrfield, 11 Castlehill Road, Carluke, ML8 5EN

Director15 April 2004Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director16 October 2019Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director16 October 2019Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director16 October 2019Active
Unit 27 Block 6, Peter Campbell Sales Limited, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH

Director17 December 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 April 2004Active

People with Significant Control

Rubix U.K. Limited
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:Dakota House, Concord Business Park, Manchester, England, M22 0RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petelen Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:54, Gordon Street, Glasgow, United Kingdom, G1 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Unit 27 Block 6, Airdrie, ML6 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Ross Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Unit 27 Block 6, Airdrie, ML6 8QH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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