Hugh Campbell & Sons (doune) Limited. Head office in Stirling. Check Director.

Hugh Campbell & Sons (doune) Limited, Stirling

Hugh Campbell & Sons (Doune) Limited is a private limited company. Registered at Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling FK7 7WT, the above-mentioned 14 years old firm was incorporated on 2009-05-26 and is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
2 directors can be found in the company: Morag C. (appointed on 26 May 2009), Hugh C. (appointed on 26 May 2009). Moving on to the secretaries (1 in total), we can name: Morag C. (appointed on 26 May 2009).

About
Name: Hugh Campbell & Sons (doune) Limited
Number: SC360163
Incorporation date: 2009-05-26
End of financial year: 30 November


Address:	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Hugh C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Morag C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

The due date for Hugh Campbell & Sons (Doune) Limited confirmation statement filing is 2024-06-09. The last confirmation statement was filed on 2023-05-26. The due date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Hugh C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Morag C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 26, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 26, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 10th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 26, 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 26, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 15th, May 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 26, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
CH03	On May 29, 2018 secretary's details were changed filed on: 29th, May 2018 \| officers	Free Download (1 page)
CH01	On May 29, 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CH03	On May 29, 2018 secretary's details were changed filed on: 29th, May 2018 \| officers	Free Download (1 page)
CH01	On May 29, 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 26, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 5th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 26, 2017 filed on: 29th, May 2017 \| confirmation statement	Free Download (7 pages)
CH01	On October 14, 2015 director's details were changed filed on: 29th, May 2017 \| officers	Free Download (2 pages)
CH01	On October 14, 2015 director's details were changed filed on: 29th, May 2017 \| officers	Free Download (2 pages)
CH03	On October 14, 2015 secretary's details were changed filed on: 29th, May 2017 \| officers	Free Download (1 page)
CH01	On October 14, 2015 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CH01	On May 26, 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
CH01	On April 2, 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
CH01	On April 2, 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on June 6, 2011. Old Address: 78 King Street Crieff Perthshire PH7 3HB filed on: 6th, June 2011 \| address	Free Download (1 page)
AR01	Annual return for the period up to May 26, 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	On April 20, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On April 15, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On January 28, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 30/11/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2009 \| incorporation	Free Download (19 pages)

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