CAMPBELL CONTROL SERVICES LTD.

Liquidation (when checked on 1 Dec 2016)

Address

CAMPBELL CONTROL SERVICES LTD.
133 FINNIESTON STREET
GLASGOW
G3 8HB
(225 companies also use this postcode)

Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
SC310653
Incorporation Date:
19 Oct 2006
Financial Year End:
31 Dec
Capital:
£200,000.00 on 21 Oct 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2014
Filed on:
21 Oct 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £42,787 £92,703 £153,925
Debtors: £1,845,946 £1,480,671 £1,710,526
Creditors due within one year: £1,168,662 £879,439 £1,032,425
Total Assets less Current Liabilities: £991,454 £879,068 £949,676
Creditors due after one year / Non Current Liabilities: £242,729 £183,985 £179,178
Total Assets less Liabilities: £840,560 £803,775 £859,542
Shareholders Funds / Net Worth: £840,560 £803,775 £859,542
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Apr 2015

CAMPBELL CONTROL SERVICES LIMITED In Liquidation Company Number: SC310653 Registered Office: Killearn Mill, Killearn, Glasgow, G63 9LQ NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 02 April 2015, I Brian Milne, French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of CAMPBELL CONTROL SERVICES LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A Liquidation Committee was established at the meeting. All creditors who have not already done so are required to lodge their claims with me. Brian Milne Office-holder Number: 9381 Liquidator French Duncan LLP 08 April 2015 Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk

9 Mar 2015

CAMPBELL CONTROL SERVICES LIMITED Company Number: SC310653 IN LIQUIDATION REGISTERED OFFICE: KILLEARN MILL, KILLEARN, GLASGOW, G63 9LQ I, Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, hereby give notice that I was appointed Interim Liquidator of Campbell Control Services Limited on 25 February 2015 by interlocutor of Court of Session. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 02 April 2015 at 12 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. FINAL MEETINGS A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne Office-holder Number: 9381 Interim Liquidator French Duncan LLP 26 February 2015 Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk In the Tunbridge Wells County Court No 14 of 2014

16 Feb 2015

CAMPBELL CONTROL SERVICES LTD. Notice is hereby given that on 9 February 2015 a Petition was presented to the Court of Session by Alistair Campbell and Andrew Graham, being the directors of Campbell Control Services Ltd, craving the court inter alia that Campbell Control Services Ltd, a company incorporated under the Companies Acts (SC310653) and having its registered office at Killearn Mill, Killearn, Glasgow, G63 9LQ, be wound up by the Court and that Brian Milne, Insolvency Practitioner of French Duncan, 133 Finnieston Street, Glasgow G3 8HB be appointed as Interim Liquidator; in which Petition, Lord Doherty by interlocutor dated 9 February 2015 appointed all persons having an interest to lodge Answers within 8 days after intimation, advertisement or service, and meantime, until the Petition for a winding up order has been granted or refused, appointed and said Brian Milne to be Provisional Liquidator of the said Company and authorised him to exercise the powers contained in Part III of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Shepherd and Wedderburn LLP, 1 Exchange Crescent, Conference Square, Edinburgh, Agents for the Petitioners 09 February 2015

Recently Filed Documents - 36 available


Directors and Secretaries

Alistair Campbell
19 Oct 2006 ⇒ Present ( 10 Years ) Director
Andrew Graham
19 Oct 2006 ⇒ Present ( 10 Years ) Director
Finlay Mcpherson
19 Oct 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 23 Jan 2007

Previous Addresses

KILLEARN MILL KILLEARN
GLASGOW
G63 9LQ
Changed 27 Feb 2015

7 BLANE AVENUE
BLANEFIELD
GLASGOW
G63 9HU
Changed 27 Mar 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.campbellcontrolservices.co.uk
www.campbellcontrolservices.com
www.campbellcontrolservic.es
www.campbellcontrolservices.net
www.campbellcontrolservices.equipment
www.campbellcontrolservices.org.uk
www.campbellcontrol.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 24 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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36 other company documents are available

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