| Company Name | J. & G. Campbell Limited |
|---|---|
| Directors | Thomas George Dun and Gwen Elliot Dun |
| Company Status | Active |
| Company Number | SC029445 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1953(71 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas George Dun |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1989(35 years, 12 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland |
| Secretary Name | Mr Thomas George Dun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1989(35 years, 12 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland |
| Director Name | Mrs Gwen Elliot Dun |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(54 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Office Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Pikiestane Oxton Lauder Berwickshire TD2 6PY Scotland |
| Director Name | Elizabeth Boyd Dun |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(35 years, 12 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 12 July 2000) |
| Role | Housewife |
| Correspondence Address | Myrehaugh Dunning Glen Dollar FK14 7LB Scotland |
| Director Name | James Young |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(35 years, 12 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 05 December 2014) |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | St Andretty 12 Factors Park Lauder TD2 6QW Scotland |
Contact
| Website | www.campbellsofoxton.com |
|---|
Location
| Registered Address | Main Street Oxton Berwickshire TD2 6PN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 10k at £1 | Thomas George Dun & Gwen Elliot Dun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,033 |
| Cash | £24 |
| Current Liabilities | £193,608 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 August 2006 | Delivered on: 12 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office, workshop, holding pens and land at oxton & heriotshall in the parish of channelkirk, county of berwick. Outstanding |
|---|---|
| 4 July 1996 | Delivered on: 11 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices,workshop pens & 1.5 acres of land at oxton,lauder. Outstanding |
| 24 October 1983 | Delivered on: 31 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 June 2020 | Director's details changed for Mrs Gwen Elliot Dun on 22 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mrs Gwen Elliot Dun on 22 June 2020 (2 pages) |
| 30 June 2020 | Change of details for Mrs Gwen Elliot Dun as a person with significant control on 22 June 2020 (2 pages) |
| 30 June 2020 | Change of details for Mrs Gwen Elliot Dun as a person with significant control on 22 June 2020 (2 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 2 July 2019 | Director's details changed for Mr Thomas George Dun on 24 June 2019 (2 pages) |
| 2 July 2019 | Secretary's details changed for Mr Thomas George Dun on 24 June 2019 (1 page) |
| 2 July 2019 | Change of details for Mr Thomas George Dun as a person with significant control on 24 June 2019 (2 pages) |
| 7 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 24 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 24 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 September 2015 | Director's details changed for Thomas Geordie Dun on 11 September 2015 (2 pages) |
| 11 September 2015 | Secretary's details changed for Thomas George Dun on 11 September 2015 (1 page) |
| 11 September 2015 | Secretary's details changed for Thomas George Dun on 11 September 2015 (1 page) |
| 11 September 2015 | Director's details changed for Thomas Geordie Dun on 11 September 2015 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 28 July 2015 | Annual return made up to 30 June 2015 Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 30 June 2015 Statement of capital on 2015-07-28
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| 22 April 2015 | Termination of appointment of James Young as a director on 5 December 2014 (1 page) |
| 22 April 2015 | Termination of appointment of James Young as a director on 5 December 2014 (1 page) |
| 22 April 2015 | Termination of appointment of James Young as a director on 5 December 2014 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Mrs Gwen Elliot Dun on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for James Young on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Gwen Elliot Dun on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for James Young on 30 June 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 7 July 2008 | Director appointed mrs gwen elliot dun (1 page) |
| 7 July 2008 | Director appointed mrs gwen elliot dun (1 page) |
| 30 August 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 11 December 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 28 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 12 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 24 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 30/06/01; full list of members
|
| 8 February 2002 | Return made up to 30/06/01; full list of members
|
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 26 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 13 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 November 2000 | Director's particulars changed (1 page) |
| 20 November 2000 | Director's particulars changed (1 page) |
| 17 July 2000 | Return made up to 30/06/00; full list of members
|
| 17 July 2000 | Return made up to 30/06/00; full list of members
|
| 27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 14 November 1997 | Auditor's resignation (1 page) |
| 14 November 1997 | Auditor's resignation (1 page) |
| 13 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 February 1997 | Ad 24/12/96--------- £ si 9920@1=9920 £ ic 80/10000 (2 pages) |
| 4 February 1997 | Ad 24/12/96--------- £ si 9920@1=9920 £ ic 80/10000 (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 11 July 1996 | Partic of mort/charge * (6 pages) |
| 11 July 1996 | Partic of mort/charge * (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 8 May 1953 | Memorandum and Articles of Association (8 pages) |
| 8 May 1953 | Memorandum and Articles of Association (8 pages) |