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CAMPBELL THOMSON (HOLDINGS) LIMITED - Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB, United Kingdom
Company Information
- Company registration number
- SC432786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moncrieff House
- 69 West Nile Street
- Glasgow
- G1 2QB Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB UK
Management
- Managing Directors
- THOMAS EUAN BOTTOMLEY
- ROBERT STEWART THOMSON
- BOTTOMLEY, Thomas Euan
- REDGROVE, Simon George
- THOMSON, Robert Stewart
- Company secretaries
- THOMAS EUAN BOTTOMLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Age Of Company 2012-09-18 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Cairngorm Capital Partners Llp
- Verso Wealth Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTY EIGHT SHELF (260) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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CAMPBELL THOMSON (HOLDINGS) LIMITED Company Description
- CAMPBELL THOMSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC432786. Its current trading status is "live". It was registered 2012-09-18. It was previously called FORTY EIGHT SHELF (260) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at Moncrieff House .
Get CAMPBELL THOMSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Thomson (Holdings) Limited - Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB, United Kingdom
- 2012-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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change-account-reference-date-company-previous-extended (2023-05-03) - AA01
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memorandum-articles (2023-04-13) - MA
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resolution (2023-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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accounts-with-accounts-type-small (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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memorandum-articles (2022-08-19) - MA
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capital-variation-of-rights-attached-to-shares (2022-08-19) - SH10
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capital-name-of-class-of-shares (2022-08-19) - SH08
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notification-of-a-person-with-significant-control (2022-08-19) - PSC02
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confirmation-statement-with-updates (2022-10-06) - CS01
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resolution (2022-08-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-21) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-16) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-group (2018-06-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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change-account-reference-date-company-previous-shortened (2017-06-23) - AA01
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capital-allotment-shares (2017-04-03) - SH01
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-03) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-16) - SH08
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resolution (2014-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-09) - SH08
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capital-allotment-shares (2013-10-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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certificate-change-of-name-company (2012-09-26) - CERTNM
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resolution (2012-09-26) - RESOLUTIONS
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incorporation-company (2012-09-18) - NEWINC