CAMPBELL THOMSON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL THOMSON (HOLDINGS) LIMITED
COMPANY NUMBER
SC432786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
http://4megabyte.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2012
26/09/2012
FORTY EIGHT SHELF (260) LIMITED
GLASGOW
G1 2QB
Telephone: 01413530975
TPS: No
Moncrieff House
69 West Nile Street
Glasgow
Lanarkshire
G1 2QB
Telephone: 3530975
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 |
|---|---|---|
| CAMPBELL THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alasdair Gillingham (929926959) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL THOMSON (HOLDINGS) 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 THOMSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL THOMSON (HOLDINGS) 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 |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alasdair Gillingham (929926959) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 30/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Simon George Redgrove (928759264) Appointed |
| 26/10/2022 | New Board Member Simon George Redgrove (928365360) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Company Secretary Alasdair Gillingham (929926959) Appointed |
| 23/08/2022 | Thomas Euan Bottomley (917292449) has left the board |
| 23/08/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 23/08/2022 | New Board Member Simon Redgrove (929926939) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 08/05/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 24/09/2015 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 16/10/2013 | Change in Reg. Office |
| 26/10/2012 | Thomas Euan Bottomley (917292160) has left the board |
| 26/10/2012 | New Board Member Thomas Euan Bottomley (907524143) Appointed |
| 19/10/2012 | Change in Reg. Office |
| 19/10/2012 | Jeremy Stewart Glen (915095101) has left the board |
| 19/10/2012 | Alastair Kenneth Dunn (907429366) has left the board |
| 19/10/2012 | New Board Member Robert Stewart Thomson (906665623) Appointed |
| 19/10/2012 | New Board Member Thomas Euan Bottomley (917292160) Appointed |
| 19/10/2012 | New Company Secretary Thomas Euan Bottomley (917292449) Appointed |
| 27/09/2012 | Alastair Dunn has left the board |
| 27/09/2012 | New Board Member Alastair Kenneth Dunn Appointed |
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