• UK
  • CAMPBELL BOOKS LIMITED - No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC055286
Company Status
LIVE
Country
United Kingdom
Registered Address
No 2 Lochrin Square
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA UK

Management

Managing Directors
BORLENGHI, Lara Marianne Elizabeth
BRANFIELD, Lyndon Keith
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-03-22
Age Of Company
1974-03-22 50 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dr Stefan Von Holtzbrinck
Mr Christiane Schoeller
-
-
Macmillan Publishers International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAMPBELL BLACKIE BOOKS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2022-03-19
Last Date: 2021-03-05

CAMPBELL BOOKS LIMITED Company Description

CAMPBELL BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no SC055286. Its current trading status is "live". It was registered 1974-03-22. It was previously called CAMPBELL BLACKIE BOOKS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at No 2 Lochrin Square .
More information

Get CAMPBELL BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Books Limited - No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom

1974-03-22 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CAMPBELL BOOKS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-12-10) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-15) - AA

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • resolution (2021-07-16) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-07-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • accounts-with-accounts-type-dormant (2019-09-26) - AA

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-28) - AA

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  • change-sail-address-company-with-new-address (2017-03-09) - AD02

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • change-person-secretary-company-with-change-date (2016-03-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • accounts-with-accounts-type-dormant (2015-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-02) - TM02

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  • accounts-with-accounts-type-dormant (2014-09-11) - AA

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • appoint-person-director-company-with-name (2014-03-18) - AP01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-18) - AP03

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  • termination-secretary-company-with-name (2013-02-18) - TM02

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  • accounts-with-accounts-type-dormant (2013-08-05) - AA

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • resolution (2010-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-10) - AA

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  • legacy (2009-07-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-04) - AA

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  • legacy (2008-07-04) - 363a

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  • legacy (2008-04-22) - 287

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  • legacy (2007-06-22) - 363a

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  • legacy (2007-01-18) - 288b

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  • legacy (2007-01-18) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-08) - AA

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  • accounts-with-accounts-type-dormant (2006-11-08) - AA

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  • legacy (2006-07-05) - 363a

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  • legacy (2005-07-05) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-26) - AA

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  • accounts-with-accounts-type-dormant (2004-10-19) - AA

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  • legacy (2004-07-09) - 363a

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  • resolution (2003-06-18) - RESOLUTIONS

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  • legacy (2003-07-01) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-28) - AA

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  • legacy (2002-04-10) - 287

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  • legacy (2002-06-25) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-30) - AA

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  • legacy (2001-06-29) - 363a

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  • accounts-with-accounts-type-dormant (2001-12-03) - AA

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  • legacy (2000-07-12) - 363a

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  • accounts-with-accounts-type-dormant (2000-10-26) - AA

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  • accounts-with-accounts-type-dormant (1999-11-04) - AA

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  • legacy (1999-06-15) - 363a

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  • legacy (1999-05-04) - 288a

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  • legacy (1999-04-20) - 288a

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  • legacy (1999-04-16) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-30) - AA

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  • legacy (1998-07-13) - 363a

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-07-04) - 363a

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  • legacy (1997-05-08) - 288b

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  • legacy (1997-03-27) - 288c

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  • legacy (1996-10-31) - 244

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  • legacy (1996-07-10) - 363a

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  • accounts-with-accounts-type-small (1996-12-31) - AA

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  • accounts-with-accounts-type-small (1995-11-01) - AA

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  • auditors-resignation-company (1995-11-01) - AUD

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  • legacy (1995-07-12) - 363s

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  • memorandum-articles (1995-05-27) - MEM/ARTS

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  • resolution (1995-05-27) - RESOLUTIONS

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  • legacy (1995-05-23) - 288

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  • legacy (1995-05-10) - 288

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  • legacy (1995-05-10) - 287

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  • accounts-with-accounts-type-small (1994-10-21) - AA

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  • legacy (1994-06-08) - 363s

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  • legacy (1994-06-08) - 288

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  • accounts-with-accounts-type-small (1993-11-04) - AA

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  • legacy (1993-06-07) - 363s

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  • legacy (1992-12-09) - 288

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  • legacy (1992-11-19) - 288

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  • accounts-with-accounts-type-small (1992-09-16) - AA

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  • legacy (1992-06-10) - 363s

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  • legacy (1991-07-25) - 363a

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  • accounts-with-accounts-type-full (1991-08-20) - AA

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  • legacy (1990-05-25) - 288

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  • legacy (1990-06-18) - 363

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  • accounts-with-accounts-type-full (1990-10-10) - AA

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  • legacy (1990-03-26) - 410(Scot)

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  • legacy (1990-10-16) - 288

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  • resolution (1989-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-01-03) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1989-06-27) - 287

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  • certificate-change-of-name-company (1989-07-10) - CERTNM

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  • legacy (1989-10-06) - 363

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  • resolution (1989-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-10-06) - AA

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  • legacy (1989-09-04) - 288

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  • legacy (1987-12-29) - 363

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  • accounts-with-accounts-type-dormant (1987-12-29) - AA

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  • resolution (1987-12-29) - RESOLUTIONS

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  • legacy (1986-12-29) - 363

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  • certificate-change-of-name-company (1986-09-10) - CERTNM

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  • legacy (1986-11-04) - 288

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  • accounts-with-accounts-type-full (1986-12-29) - AA

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