MALCOLM CAMPBELL, LIMITED - PAISLEY
Company Profile | Company Filings |
Overview
MALCOLM CAMPBELL, LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
MALCOLM CAMPBELL, LIMITED was incorporated 124 years ago on 08/11/1899 and has the registered number: SC004399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MALCOLM CAMPBELL, LIMITED was incorporated 124 years ago on 08/11/1899 and has the registered number: SC004399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MALCOLM CAMPBELL, LIMITED - PAISLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ABERCORN HOUSE
PAISLEY
RENFREWSHIRE
PA3 4DA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/12/2023 | 08/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MALCOLM MCLAREN CAMPBELL | Mar 1967 | British | Director | 1993-09-01 | CURRENT |
MRS GERALDINE MARY CAMPBELL | Jul 1967 | British | Director | 2018-01-10 | CURRENT |
MR GRAHAM MALCOLM MCLAREN CAMPBELL | Mar 1967 | British | Secretary | 1998-12-15 | CURRENT |
STUART JOHN ROBINSON | Nov 1954 | British | Director | 1999-12-15 UNTIL 2018-01-09 | RESIGNED |
FIONA MILLOY | May 1960 | British | Director | 1993-09-01 UNTIL 1997-04-04 | RESIGNED |
THOMAS WEIR LEIGHTON | Dec 1941 | British | Director | RESIGNED | |
MALCOLM CAMPBELL | Jan 1934 | British | Director | RESIGNED | |
MRS HELEN MUNRO CAMPBELL | British | Director | RESIGNED | ||
MR IAN DAVID MALCOLM CAMPBELL | Apr 1963 | British | Director | RESIGNED | |
GEORGE WILKINSON | Secretary | 1990-02-14 UNTIL 1998-12-15 | RESIGNED | ||
MR IAN DAVID MALCOLM CAMPBELL | Apr 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Malcolm Campbell Group Limited | 2017-11-17 | Paisley Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Malcolm Mclaren Campbell | 2016-04-06 - 2017-11-17 | 3/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian David Malcolm Campbell | 2016-04-06 - 2017-11-17 | 4/1963 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-08-2022 | £105,656 Cash £9,327,892 equity |
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-08-2021 | £255,915 Cash £9,389,601 equity |
Malcolm Campbell, Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 31-08-2020 | £286,617 Cash £9,366,896 equity |