PETER CAMPBELL (SALES) LTD.
UNIT 27 BLOCK 6, CHAPELHALL INDUSTRIAL ESTATE, AIRDRIE ML6 8QH- Active
- Private Limited Company
- Company No. SC266540
- Last Updated: 01 Mar 2024
Company Profile
PETER CAMPBELL (SALES) LTD. was incorporated on Thursday, April 15, 2004 as a Private Limited Company with registered address in AIRDRIE. PETER CAMPBELL (SALES) LTD. has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 20 years 10 months and 8 days.
| Name | PETER CAMPBELL (SALES) LTD. |
|---|---|
| Company number | SC266540 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 BLOCK 6 CHAPELHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
|---|---|
| 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 |
|---|---|
| Rubix U.K. Limited Concord Business Park, M22 0RR |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Ross Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Peter Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Petelen Ltd Gordon Street, G1 3PU |
Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PETER CAMPBELL (SALES) LTD. | 15 Apr 2004 |