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Company Information for

CAMPBELL CLADDING COMPANY LTD.

GLASGOW, G2 2BX,
Company Registration Number
SC417595
Private Limited Company
Dissolved

Dissolved 2018-04-19

Company Overview

About Campbell Cladding Company Ltd.
CAMPBELL CLADDING COMPANY LTD. was founded on 2012-02-22 and had its registered office in Glasgow. The company was dissolved on the 2018-04-19 and is no longer trading or active.

Key Data
Company Name
CAMPBELL CLADDING COMPANY LTD.
 
Legal Registered Office
GLASGOW
G2 2BX
Other companies in G61
 
Filing Information
Company Number SC417595
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-31 20:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL CLADDING COMPANY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of CAMPBELL CLADDING COMPANY LTD.

Current Directors
Officer Role Date Appointed
ANDREW HUGH CAMPBELL
Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2012-02-22 2012-02-22
STEPHEN GEORGE MABBOTT
Director 2012-02-22 2012-02-22

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.

DateDocument TypeDocument Description
2018-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O MR A CAMPBELL 8 GLENDARUEL AVENUE BEARSDEN GLASGOW G61 2PR
2015-07-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-14AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0122/02/15 FULL LIST
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0122/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ UNITED KINGDOM
2013-03-05AR0122/02/13 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR ANDREW HUGH CAMPBELL
2012-05-01SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL CLADDING COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-17
Appointment of Liquidators2015-07-21
Resolutions for Winding-up2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL CLADDING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL CLADDING COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL CLADDING COMPANY LTD.

Intangible Assets
Patents
We have not found any records of CAMPBELL CLADDING COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL CLADDING COMPANY LTD.
Trademarks
We have not found any records of CAMPBELL CLADDING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL CLADDING COMPANY LTD.. 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 (43999 - Other specialised construction activities not elsewhere classified) as CAMPBELL CLADDING COMPANY LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL CLADDING COMPANY LTD. 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 TypeAppointment of Liquidators
Defending partyCAMPBELL CLADDING COMPANY LTDEvent Date2015-07-16
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMPBELL CLADDING COMPANY LTDEvent Date
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 16 JULY 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 and 2 below are passed as special resolutions (Special Resolutions). resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 16 JULY 2015 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Andrew Campbell : Date 16 JULY 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL CLADDING COMPANY LTD. 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 CLADDING COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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