Active
Company Information for CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED
MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB,
|
Company Registration Number
SC066012
Private Limited Company
Active |
Company Name | |
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CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED | |
Legal Registered Office | |
MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB Other companies in G1 | |
Company Number | SC066012 | |
---|---|---|
Company ID Number | SC066012 | |
Date formed | 1978-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EUAN BOTTOMLEY |
||
THOMAS EUAN BOTTOMLEY |
||
ROBERT STEWART THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMSON |
Company Secretary | ||
ROBERT THOMSON |
Director | ||
DANIEL FRASER MCINTOSH |
Director | ||
SUSAN PATRICIA COATMAN |
Company Secretary | ||
THOMAS IAIN ROBERTSON |
Director | ||
JAMES BURNET WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAR 6 SOLUTIONS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
PAR 5 SOLUTIONS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
FORESIGHT PORTFOLIO MANAGEMENT LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
PAR 5 SOLUTIONS LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-18 | Dissolved 2015-01-30 | |
CAMPBELL THOMSON (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-18 | Active | |
PAR 6 SOLUTIONS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
PAR 5 SOLUTIONS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
FORESIGHT PORTFOLIO MANAGEMENT LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
PAR 5 SOLUTIONS LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-18 | Dissolved 2015-01-30 | |
CAMPBELL THOMSON (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-18 | Active | |
PAR 6 SOLUTIONS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
PAR 5 SOLUTIONS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0660120002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0660120001 | ||
CESSATION OF THOMAS EUAN BOTTOMLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT STEWART THOMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | ||
Appointment of Details Removed Under Section 1095 as company secretary on 2022-08-17 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Stewart Thomson as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Campbell Thomson (Holdings) Limited as a person with significant control on 2016-04-06 | |
AR01 | 14/09/01 ANNUAL RETURN FULL LIST | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2010-08-31 | |
AR01 | 31/08/06 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/08/15 FULL LIST | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/08/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 31/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 31/08/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 7500/3200 23/03/01 £ SR 4300@1=4300 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
169 | £ IC 10000/7500 14/07/00 £ SR 2500@1=2500 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: STOCK EXCHANGE HOUSE 7 NELSON MANDELA PLACE GLASGOW G2 1JN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED
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S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |