CAMPBELL AND DEAN LIMITED

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CAMPBELL AND DEAN LIMITED

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Key Data

Status

Active

Company No.

SC427858

Incorporation date

09/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire G1 1NPCopy
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Latest events (Record since 09/07/2012)
dot icon17/03/2026
Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12
dot icon04/12/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon04/12/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-11-26
dot icon25/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon18/08/2025
Registered office address changed from 17 Wellside Place Falkirk FK1 5RL Scotland to C/O Countrywide Lettings Ltd 71 Candleriggs Glasgow Lanarkshire G1 1NP on 2025-08-18
dot icon25/06/2025
Memorandum and Articles of Association
dot icon25/06/2025
Resolutions
dot icon25/03/2025
Second filing of the annual return made up to 2015-07-09
dot icon25/03/2025
Second filing of the annual return made up to 2013-07-09
dot icon25/03/2025
Second filing of the annual return made up to 2014-07-09
dot icon03/03/2025
Appointment of Mr Richard John Twigg as a director on 2025-02-28
dot icon03/03/2025
Termination of appointment of James Redfern as a secretary on 2025-02-28
dot icon03/03/2025
Termination of appointment of James Redfern as a director on 2025-02-28
dot icon03/03/2025
Termination of appointment of John Dean Redfern as a director on 2025-02-28
dot icon03/03/2025
Appointment of Mr Christopher Ashley Rosindale as a director on 2025-02-28
dot icon03/03/2025
Cessation of James Redfern as a person with significant control on 2025-02-28
dot icon03/03/2025
Cessation of James Redfern as a person with significant control on 2025-02-28
dot icon27/09/2024
Total exemption full accounts made up to 2024-07-31
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon10/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon16/02/2023
Total exemption full accounts made up to 2022-07-31
dot icon02/08/2022
Registered office address changed from , 12 Meadow Street, Falkirk, FK1 1RP to 17 Wellside Place Falkirk FK1 5RL on 2022-08-02
dot icon12/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Memorandum and Articles of Association
dot icon16/11/2021
Change of share class name or designation
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon19/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon16/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-09 with updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon20/07/2017
Confirmation statement made on 2017-07-09 with updates
dot icon20/07/2017
Statement of capital following an allotment of shares on 2017-07-14
dot icon17/07/2017
Resolutions
dot icon17/07/2017
Notification of James Redfern as a person with significant control on 2016-04-06
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon16/10/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/07/2014
Secretary's details changed for Mr James Redfern on 2014-07-01
dot icon18/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon18/07/2014
Director's details changed for Mr John Redfern on 2014-07-01
dot icon28/06/2014
Director's details changed for Mr James Redfern on 2014-06-28
dot icon15/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon09/07/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-20.48 % *

* during past year

Cash in Bank

£51,823.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
138.62K
-
0.00
62.51K
-
2022
8
142.91K
-
0.00
65.17K
-
2023
8
120.80K
-
0.00
51.82K
-
2023
8
120.80K
-
0.00
51.82K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

120.80K £Descended-15.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.82K £Descended-20.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
26/11/2025 - Present
2431
Redfern, James
Director
09/07/2012 - 28/02/2025
4
Redfern, John Dean
Director
09/07/2012 - 28/02/2025
2
Twigg, Richard John
Director
28/02/2025 - Present
388
Rosindale, Christopher Ashley
Director
28/02/2025 - Present
26

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CAMPBELL AND DEAN LIMITED

CAMPBELL AND DEAN LIMITED is an(a) Active company incorporated on 09/07/2012 with the registered office located at C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire G1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL AND DEAN LIMITED?

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CAMPBELL AND DEAN LIMITED is currently Active. It was registered on 09/07/2012 .

Where is CAMPBELL AND DEAN LIMITED located?

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CAMPBELL AND DEAN LIMITED is registered at C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire G1 1NP.

What does CAMPBELL AND DEAN LIMITED do?

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CAMPBELL AND DEAN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CAMPBELL AND DEAN LIMITED have?

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CAMPBELL AND DEAN LIMITED had 8 employees in 2023.

What is the latest filing for CAMPBELL AND DEAN LIMITED?

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The latest filing was on 17/03/2026: Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12.