Campbell & Smith Construction Group Limited

General information

Name:

Campbell & Smith Construction Group Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC161799

Incorporation date: 1995-11-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Campbell & Smith Construction Group Limited can be contacted at Edinburgh at 1 Rutland Court. Anyone can look up this business by its zip code - EH3 8EY. Campbell & Smith Construction Group's founding dates back to 1995. This business is registered under the number SC161799 and its state is active. It has been already 28 years from the moment Campbell & Smith Construction Group Limited is no longer featured under the business name Newco (503). This company's principal business activity number is 41201 and their NACE code stands for Construction of commercial buildings. The firm's latest financial reports cover the period up to 2023-02-28 and the most recent confirmation statement was released on 2023-07-22.

Campbell & Smith Construction Group Ltd is a small-sized vehicle operator with the licence number OM0037081. The firm has one transport operating centre in the country. In their subsidiary in Tranent on Ormiston, 1 machine is available.

According to the latest update, we can name a solitary director in the company: George B. (since 1996-02-21). This company had been governed by Robert M. up until 23 years ago. What is more a different director, including Michael C. gave up the position 8 years ago. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

  • Previous company's names
  • Campbell & Smith Construction Group Limited 1996-03-04
  • Newco (503) Limited 1995-11-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 September 2008

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 4 March 2024

George B.

Role: Director

Appointed: 21 February 1996

Latest update: 4 March 2024

People with significant control

George B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazel W.
Notified on 24 April 2018
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire C.
Notified on 24 April 2018
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company Vehicle Operator Data

Old Sawmill

Address

Ormiston

City

Tranent

Postal code

EH35 5NQ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
28
Company Age

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