CAMPBELL'S CONTRACT CURTAINS LIMITED - company is dissolved. This is historic information.

Company Overview

About Campbell's Contract Curtains Ltd

CAMPBELL'S CONTRACT CURTAINS LIMITED was founded on 1985-06-27 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAMPBELL'S CONTRACT CURTAINS LIMITED

95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12

Filing Information

Company Number		SC094046
Date formed		1985-06-27
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-02-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-18 00:32:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL'S CONTRACT CURTAINS LIMITED

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Company Officers of CAMPBELL'S CONTRACT CURTAINS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN EIRWEN LEONARD CAMPBELL	Company Secretary	1996-12-02
ALEXANDER INNES CAMPBELL	Director	1990-04-23
SUSAN EIRWEN LEONARD CAMPBELL	Director	1990-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY WILSON	Director	2005-08-01	2007-02-28
BRIAN GUY SHOOSMITH	Director	1993-11-16	2001-11-29
JUNE FENTON	Director	1990-04-23	2001-03-13
CAMILLA MARGARET BEESLEY	Company Secretary	1990-07-02	1996-12-02
DAVID RAMSAY FORTUNE	Director	1991-04-23	1994-01-13
JUNE FENTON	Company Secretary	1990-04-23	1990-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-24	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON RESTRUCTURING 160 DUNDEE STREET EDINBURGH EH11 1DQ
2013-02-27	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-02-27	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM BLOCK 1 UNITS 1-3 ALVA INDUSTRIAL ESTATE ALVA FK12 5JA
2013-02-11	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-21	LATEST SOC	21/06/12 STATEMENT OF CAPITAL;GBP 170000
2012-06-21	AR01	05/04/12 FULL LIST
2012-01-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-01-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-12-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-12-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-05	AR01	05/04/11 FULL LIST
2010-06-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-06	AR01	05/04/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EIRWEN LEONARD CAMPBELL / 05/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER INNES CAMPBELL / 05/04/2010
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAMPBELL / 23/04/2009
2008-06-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-30	288b	DIRECTOR RESIGNED
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-30	288a	NEW DIRECTOR APPOINTED
2005-05-27	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-24	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-05-05	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-07	288b	DIRECTOR RESIGNED
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-19	363s	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-11	288b	DIRECTOR RESIGNED
2000-05-22	122	CONVE 26/04/00
2000-05-22	ORES13	CONVERT SHARES 26/04/00
2000-05-06	363s	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
2000-01-04	ORES13	CONVERT/RECLASS SHARES 22/12/99
2000-01-04	SRES01	ALTERARTICLES22/12/99
2000-01-04	123	£ NC 170000/280000 22/12/99
2000-01-04	122	S-DIV 22/12/99
2000-01-04	ORES04	NC INC ALREADY ADJUSTED 22/12/99
1999-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13	363s	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-05-05	363s	RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-29	363s	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16	288a	NEW SECRETARY APPOINTED
1996-12-16	288b	SECRETARY RESIGNED
1996-05-21	MISC	DIRECTORSHIPS TO GO WITH 96AR
1996-05-14	363s	RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-12	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/95
1995-10-12	ORES04	£ NC 100000/170000 15/09
1995-10-12	SRES01	ALTER MEM AND ARTS 15/09/95

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

Licences & Regulatory approval

We could not find any licences issued to CAMPBELL'S CONTRACT CURTAINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-10-03

Fines / Sanctions

No fines or sanctions have been issued against CAMPBELL'S CONTRACT CURTAINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-12-13	Outstanding	RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	1986-01-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CAMPBELL'S CONTRACT CURTAINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMPBELL'S CONTRACT CURTAINS LIMITED

Trademarks

We have not found any records of CAMPBELL'S CONTRACT CURTAINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMPBELL'S CONTRACT CURTAINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as CAMPBELL'S CONTRACT CURTAINS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMPBELL'S CONTRACT CURTAINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	Final Meetings	Event Date	2014-10-03
Company Number: SC094046 Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 29 October 2014 at 11.30am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Thomas Campbell MacLennan , Liquidator, FRP Advisory LLP Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD 29 September 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMPBELL'S CONTRACT CURTAINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMPBELL'S CONTRACT CURTAINS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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