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 - MOTHERWELL

This company is listed in the following categories:
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

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