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 23 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 2018-02-28 and the most recent confirmation statement was released on 2018-11-22.

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 18 years ago. What is more a different director, including Michael C. gave up the position 3 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

Company staff

Role: Corporate Secretary

Appointed: 03 September 2008

Address: Rutland Court, Edinburgh, EH3 8EY, Scotland

Latest update: 11 April 2019

George B.

Role: Director

Appointed: 21 February 1996

Latest update: 11 April 2019

People with significant control

Executives who control the firm include: George B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

George B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
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 2019
Account last made up date 28 February 2018
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2018

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
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Total exemption full accounts data made up to 28th February 2018 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
Company Age

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