Alistair Campbell (Wembly) Limited

Company Registration Number: SC290030

Scottish Company

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Alistair Campbell (Wembly) Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Aberdeenshire.

Registered Address

WEMBLY
HUNTLY
ABERDEENSHIRE
AB54 7UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC290030

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,925£170,698£192,791£183,068£204,640£268,419
of which Cash £19,792£0£0£0£0£0
Total Assets £134,925£170,698£192,791£183,068£204,640£268,419
Current Liabilities £55,354£100,258£92,371£35,674£132,094£173,870
Net Current Assets £79,571£70,440£100,420£147,394£72,546£94,549
Total Net Worth £37,991£24,384£48,339£80,836£104,799£130,726

Previous Names

No previous names

Company Officers

  • CAMPBELL, Heather

    Secretary

    Appointed on 7 September 2005

     

    The Shire
    Bridge Of Marnoch
    Huntly
    Aberdeenshire
    AB54 7UN
    United Kingdom

  • CAMPBELL, Alistair

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1939

    Brunstane Farm
    Drumblade
    Huntly
    Aberdeenshire
    AB54 6XN

  • CAMPBELL, Alistair Ian

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Machinery Trader

    Month of birth: September 1972

    The Shire
    Wembly
    Huntly
    Aberdeenshire
    AB54 7UN
    Scotland

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHAOJS. Transaction: MzE1NTIwMTU0N2FkaXF6a2N4.

  2. 20 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPEA1. Transaction: MzEzMzM3MzI3N2FkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIYXS. Transaction: MzEzMDA3ODg4MGFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9556. Transaction: MzExMDYwMTE4OWFkaXF6a2N4.

  5. 3 November 2014 Secretary's details changed for Heather Campbell on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH03. Barcode: X3JW951D. Transaction: MzExMDYwMTEyMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4MY7F. Transaction: MzEwNjE5ODM3NWFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSI4W. Transaction: MzA4NDgzNzMzM2FkaXF6a2N4.

  8. 11 September 2013 Director's details changed for Alistair Ian Campbell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GPSI4O. Transaction: MzA4NDgzNzAzNGFkaXF6a2N4.

  9. 11 September 2013 Secretary's details changed for Heather Campbell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2GPSI4G. Transaction: MzA4NDgzNzAwNWFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S26XWTZM. Transaction: MzA3Njg4MDA0N2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8X85K. Transaction: MzA2Mzk1MzU0NGFkaXF6a2N4.

  12. 6 June 2012 Current accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: S1A30QKX. Transaction: MzA1ODY2MDU4MmFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0PBLVPM. Transaction: MzA1MDUyMDAxOWFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRQ1YXLV. Transaction: MzA0MzkyMzYxNWFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWC1FRY5. Transaction: MzAzMjk4NjIzOGFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6USEN7X. Transaction: MzAyMjgzNTY5MmFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Alistair Campbell on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6USBN7U. Transaction: MzAyMjgzNTM5NWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Alistair Ian Campbell on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6USDN7W. Transaction: MzAyMjgzNTM5OGFkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCKGGFED. Transaction: MzAwNDE1MzUyN2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XVQ88ENZ. Transaction: MzAwMjAyNDA1NmFkaXF6a2N4.

  21. 12 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQDLZ5L5. Transaction: MjAyMDA5ODk4NmFkaXF6a2N4.

  22. 23 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LRW47G. Transaction: MjAxNjE5NDEzMGFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2AAIXLE. Transaction: MjAwMDc1NjI1OGFkaXF6a2N4.

  24. 14 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5MzM2OGFkaXF6a2N4.

  25. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2NDkyNmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzNjkzN2FkaXF6a2N4.

  27. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTYwNzE1NmFkaXF6a2N4.

  28. 14 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMyNjYxNWFkaXF6a2N4.

  29. 14 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0MDgxNWFkaXF6a2N4.

  30. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4NTE0M2FkaXF6a2N4.

  31. 14 September 2005 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQxODUyMGFkaXF6a2N4.

  32. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg3MDE1NGFkaXF6a2N4.

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