CAMPBELL LEE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAMPBELL LEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAMPBELL LEE LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: SC145587. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMPBELL LEE LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: SC145587. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMPBELL LEE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR JOHN TOAL | Dec 1961 | British | Director | 2014-06-11 UNTIL 2016-06-07 | RESIGNED |
EDWARD YACOUBIAN | Mar 1950 | British | Director | 1994-01-27 UNTIL 2002-04-17 | RESIGNED |
MR NEIL STEPHENSON | Jan 1972 | British | Director | 2008-01-29 UNTIL 2016-06-07 | RESIGNED |
MR WALTER GEORGE SEMPLE | May 1942 | British | Director | 2002-04-18 UNTIL 2008-01-29 | RESIGNED |
ALASTAIR WAITE | Jun 1960 | British | Director | 2008-01-29 UNTIL 2013-11-11 | RESIGNED |
GAVIN STEWART MUIRHEAD | Jun 1961 | British | Director | 2005-09-21 UNTIL 2008-11-07 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
JAMES LEE | Sep 1947 | British | Director | 1994-01-27 UNTIL 2009-01-31 | RESIGNED |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Secretary | 2016-06-07 UNTIL 2017-09-06 | RESIGNED | ||
JAMES LEE | Sep 1947 | British | Secretary | 2007-09-28 UNTIL 2007-10-29 | RESIGNED |
MRS REBECCA JADE KERRY | Aug 1974 | British | Secretary | 2006-01-05 UNTIL 2007-09-28 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Secretary | 2015-10-01 UNTIL 2016-06-07 | RESIGNED | ||
STEPHEN FREW | Aug 1965 | British | Secretary | 2007-10-29 UNTIL 2008-01-29 | RESIGNED |
SIMON TIMOTHY CLARK | Feb 1968 | British | Secretary | 2008-01-29 UNTIL 2015-10-01 | RESIGNED |
MR. MAITLAND PETER HYSLOP | Feb 1954 | British | Director | 2008-01-29 UNTIL 2009-02-28 | RESIGNED |
QUILL SERVE LIMITED | Corporate Nominee Director | 1993-07-23 UNTIL 1994-01-27 | RESIGNED | ||
MRS REBECCA JADE KERRY | Aug 1974 | British | Director | 2005-09-21 UNTIL 2007-09-28 | RESIGNED |
MR HARRY ANDREW DAVID GALLOWAY | Dec 1948 | British | Director | 1994-03-01 UNTIL 2005-12-07 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2016-06-07 UNTIL 2017-08-21 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2015-10-01 UNTIL 2016-06-07 | RESIGNED |
IAIN MILLAR GIBB | Nov 1947 | British | Director | 1994-01-27 UNTIL 2008-01-29 | RESIGNED |
STEPHEN FREW | Aug 1965 | British | Director | 2007-10-29 UNTIL 2008-11-07 | RESIGNED |
SIMON TIMOTHY CLARK | Feb 1968 | British | Director | 2008-01-29 UNTIL 2015-10-01 | RESIGNED |
MR JOHN EDWIN AMANS | Jun 1949 | British | Director | 1994-03-01 UNTIL 2005-07-26 | RESIGNED |
MR ARCHIE JOHN AITON | Feb 1961 | British | Director | 1994-01-27 UNTIL 2002-04-17 | RESIGNED |
CONRAD FALCONER PATTERSON ADAMSON | May 1927 | British | Director | 1994-01-27 UNTIL 2001-03-06 | RESIGNED |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 1994-01-27 UNTIL 2006-01-05 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1993-07-23 UNTIL 1994-01-27 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 1993-07-23 UNTIL 1994-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onyx Group Limited | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |