CAMPBELL BOOKS LIMITED
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC055286
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL BOOKS LIMITED was incorporated on Friday, March 22, 1974 as a Private Limited Company with registered address in EDINBURGH. CAMPBELL BOOKS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 7 months and 17 days.
| Name | CAMPBELL BOOKS LIMITED |
|---|---|
| Company number | SC055286 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Stefan Von Holtzbrinck Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christiane Schoeller Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macmillan Publishers International Limited Hampshire International Business Park, Lime Tree Way, RG24 8YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL BOOKS LIMITED | 22 Mar 1974 |