CAMPBELL & NEILL LIMITED - MOTHERWELL
Overview
CAMPBELL & NEILL LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Dissolved - no longer trading.
CAMPBELL & NEILL LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: SC209343. The accounts status is DORMANT.
CAMPBELL & NEILL LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: SC209343. The accounts status is DORMANT.
CAMPBELL & NEILL LIMITED - MOTHERWELL
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 |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
403 EDINBURGH ROAD
MOTHERWELL
LANARKSHIRE
ML1 5GH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
DAVID ROBERT LODGE | Feb 1960 | British | Director | 2011-09-02 | CURRENT |
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | ||
MR PAUL VENABLES | Oct 1961 | British | Director | 2003-10-31 UNTIL 2004-01-23 | RESIGNED |
MRS MARJORY CAMPBELL MACGREGOR | Apr 1951 | British | Secretary | 2000-07-17 UNTIL 2001-10-01 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2001-10-01 UNTIL 2003-03-31 | RESIGNED |
ALAN JOHN BOUTEL | Sep 1953 | British | Director | 2001-10-01 UNTIL 2002-09-20 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | ||
ERIC IAN CUTHBERTSON | Nov 1934 | British | Director | 2000-07-17 UNTIL 2001-10-01 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |
HELEN GARLICK | May 1955 | British | Director | 2003-03-31 UNTIL 2003-10-31 | RESIGNED |
MR DAMIAN HARTE | Jun 1956 | Irish | Director | 2004-01-26 UNTIL 2005-09-02 | RESIGNED |
LEONARD HUGHES | Aug 1945 | British | Director | 2002-09-20 UNTIL 2003-03-31 | RESIGNED |
CHRISTOPHER JOHN PARKER | Nov 1948 | British | Director | 2001-10-01 UNTIL 2002-09-20 | RESIGNED |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-02 UNTIL 2007-01-22 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2001-10-01 UNTIL 2003-03-31 | RESIGNED |
ANDREW JOHN SPENCE | Jun 1965 | British | Director | 2000-07-17 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scotia Campbell Marine Limited | 2016-04-06 | Motherwell Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |