CAMPBELL BOOKS LIMITED
Non-Trading
General Information
NAME
CAMPBELL BOOKS LIMITED
COMPANY NUMBER
SC055286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/1974
(50 years and 8 months old)
WEBSITE
http://international.macmillan.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1986
11/07/1989
CAMPBELL BLACKIE BOOKS LIMITED
View all previous names
EDINBURGH
EH3 8BL
Telephone: 01256329242
TPS: No
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053649) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/1989 - Present (35 years and 8 months) Born in Apr 1943 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
15/03/1989 - 01/05/1995 (6 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053649) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195308) Appointed |
| 02/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053649) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919545584) has left the board |
| 21/10/2021 | Simon Peter Darlington Cramond (918601788) has left the board |
| 21/10/2021 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 21/10/2021 | New Board Member Lyndon Keith Branfield (927189438) Appointed |
| 20/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 02/04/2020 | Annie Lapaz (913775545) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 04/11/2016 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 04/11/2016 | New Board Member Annie Lapaz (913775545) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/03/2015 | New Company Secretary Gabrielle Mary Williams Hamer (919545584) Appointed |
| 04/03/2015 | Gordon Paul Langley (917592056) has left the board |
| 03/11/2014 | New Accounts filed |
| 02/04/2014 | William Hanson Farries (900020222) has left the board |
| 24/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Simon Peter Darlington Cramond (918601788) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | Martin Edward Powter (901008641) has left the board |
| 03/07/2013 | New Board Member Rachel Elizabeth Jacobs (909233450) Appointed |
| 11/03/2013 | New Annual Return filed |
| 20/02/2013 | New Company Secretary Gordon Paul Langley (917592056) Appointed |
| 14/09/2012 | New Accounts filed |
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