COCKBURN & CAMPBELL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
COCKBURN & CAMPBELL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COCKBURN & CAMPBELL LIMITED was incorporated 102 years ago on 14/02/1922 and has the registered number: SC012053. The accounts status is DORMANT.
COCKBURN & CAMPBELL LIMITED was incorporated 102 years ago on 14/02/1922 and has the registered number: SC012053. The accounts status is DORMANT.
COCKBURN & CAMPBELL LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
5TH FLOOR
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ROBERT FRYER | Sep 1973 | British | Director | 2013-07-01 | CURRENT |
MR PAUL RICHARD WELLS | Aug 1958 | British | Director | 2006-09-29 | CURRENT |
MR WILLIAM ANDREW JUSTIN PHILLIMORE | Nov 1962 | British | Director | 2006-09-29 | CURRENT |
BRIAN DUDLEY BULLER PALMER | Aug 1929 | British | Director | RESIGNED | |
MR CHRISTOPHER DENIS DONALDSON | Dec 1957 | British | Director | 1994-05-19 UNTIL 2008-01-31 | RESIGNED |
WILLIAM HERBERT BENTLEY | Apr 1939 | British | Director | 1994-04-06 UNTIL 1997-05-31 | RESIGNED |
MICHAEL VINDEN | Sep 1943 | British | Director | RESIGNED | |
JOHN ALLEN YOUNG | Aug 1921 | British | Director | RESIGNED | |
MR THOMAS FFLORANCE BARROW YOUNG | Oct 1928 | English | Director | RESIGNED | |
MR JAMES GUILLAUME ALLEN YOUNG | Oct 1951 | British | Director | 1994-03-30 UNTIL 2006-09-01 | RESIGNED |
CLARE LORRAINE YOUNG | Jun 1963 | British | Director | 1994-04-06 UNTIL 2004-04-30 | RESIGNED |
MR WILLIAM ANDREW JUSTIN PHILLIMORE | Nov 1962 | British | Secretary | 2008-02-04 UNTIL 2011-12-14 | RESIGNED |
ROGER ASHWORTH | Feb 1948 | British | Secretary | 2006-09-29 UNTIL 2008-02-04 | RESIGNED |
ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2005-10-01 UNTIL 2006-09-29 | RESIGNED |
CHRISTOPHER ANDREW SANDLAND | Mar 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Wells Limited | 2017-06-05 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Charles Wells Brewery Limited | 2017-06-05 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Young & Co.'s Subsidiary Limited | 2017-06-05 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |