About

Registered Number: SC212573
Date of Incorporation: 31/10/2000 (18 years and 11 months ago)
Company Status: Active
Registered Address: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

 

Founded in 2000, Am Campbell (UK) Ltd are based in Aberdeenshire, it's status at Companies House is "Active". The company has 4 directors listed as Fraser, Gavin, Craig, John Paterson, Hay, Angus James, Mccafferty, Michael. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Gavin 31 October 2000 - 1
CRAIG, John Paterson 02 June 2008 16 March 2009 1
HAY, Angus James 02 June 2008 16 March 2009 1
MCCAFFERTY, Michael 31 October 2000 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin Fraser/
1965-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Mr Gavin Fraser/
1965-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Michael Mccafferty/
1963-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 21 May 2018
MR04 - N/A 14 March 2018
MR04 - N/A 13 March 2018
CH03 - Change of particulars for secretary 25 October 2017
PSC04 - N/A 25 October 2017
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 26 January 2011
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 15 October 2004
410(Scot) - N/A 03 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 11 January 2002
225 - Change of Accounting Reference Date 14 November 2001
410(Scot) - N/A 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 30 January 2004 Fully Satisfied

N/A

Bond & floating charge 07 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.