CAMPBELL SMITH W.S. (NOMINEES) LIMITED -
Company Profile | Company Filings |
Overview
CAMPBELL SMITH W.S. (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
CAMPBELL SMITH W.S. (NOMINEES) LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: SC153997. The accounts status is DORMANT and accounts are next due on 05/01/2025.
CAMPBELL SMITH W.S. (NOMINEES) LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: SC153997. The accounts status is DORMANT and accounts are next due on 05/01/2025.
CAMPBELL SMITH W.S. (NOMINEES) LIMITED -
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
21 YORK PLACE
EH1 3EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN GILMOUR FERGUSON | Mar 1965 | Director | 2003-05-06 | CURRENT | |
MRS JULIA MARIA MACCONNACHIE | Jun 1964 | British | Director | 2012-02-06 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-11-01 UNTIL 1994-11-01 | RESIGNED | ||
MS ISABEL SANDRA TODD | Nov 1959 | British | Director | 2006-10-31 UNTIL 2014-03-26 | RESIGNED |
MR KENNETH URQUHART STEELE | May 1962 | British | Director | 1994-11-01 UNTIL 1997-07-10 | RESIGNED |
ERIC JOHN SCOTT | Jan 1958 | British | Director | 1994-11-01 UNTIL 2023-03-31 | RESIGNED |
DAVID JAMES THOMAS HENDERSON | Jul 1950 | British | Director | 1994-11-01 UNTIL 2013-03-31 | RESIGNED |
MR GEORGE WEIR SCOTT HEATLEY | Apr 1948 | British | Director | 1994-11-01 UNTIL 2011-01-11 | RESIGNED |
DAVID NEIL FERGUSON | Aug 1947 | British | Director | 1994-11-01 UNTIL 2012-11-07 | RESIGNED |
JOHN HAMILTON CRAWFORD | Oct 1941 | British | Director | 1994-11-01 UNTIL 2006-10-31 | RESIGNED |
SUSAN MARGARET COWIE | Mar 1961 | British | Director | 1994-11-01 UNTIL 1997-11-30 | RESIGNED |
MR JOHN NOEL JAMES ANDREW | Jul 1953 | British | Director | 2006-10-31 UNTIL 2014-03-26 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-11-01 UNTIL 1994-11-01 | RESIGNED | ||
MR GEORGE WEIR SCOTT HEATLEY | Apr 1948 | British | Secretary | 1994-11-01 UNTIL 2011-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Gilmour Ferguson | 2016-04-06 | 3/1965 | Ownership of shares 25 to 50 percent | |
Mr Eric John Scott | 2016-04-06 | 11/1958 | Ownership of shares 25 to 50 percent | |
Mrs Julia Maria Macconnachie | 2016-04-06 | 6/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-19 | 05-04-2023 | 3 equity |
ACCOUNTS - Final Accounts | 2022-08-12 | 05-04-2022 | 3 equity |
ACCOUNTS - Final Accounts | 2021-07-06 | 05-04-2021 | 3 equity |
Micro-entity Accounts - CAMPBELL SMITH W.S. (NOMINEES) LIMITED | 2020-11-28 | 05-04-2020 | £3 equity |
ACCOUNTS - Final Accounts | 2018-07-31 | 05-04-2018 | 3 equity |
Abbreviated Company Accounts - CAMPBELL SMITH W.S. (NOMINEES) LIMITED | 2015-12-23 | 05-04-2015 | £3 Cash £3 equity |