CAMPBELL BOOKS LIMITED

Key Data

Status

Active

Company No.

SC055286

Incorporation date

22/03/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

31/03/2026

Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31

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31/03/2026

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31

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30/03/2026

Confirmation statement made on 2026-03-05 with no updates

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30/03/2026

Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-10-30

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/03/2025

Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19

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13/03/2025

Confirmation statement made on 2025-03-05 with no updates

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22/08/2024

Accounts for a dormant company made up to 2023-12-31

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16/04/2024

Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28

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16/04/2024

Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28

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14/03/2024

Confirmation statement made on 2024-03-05 with no updates

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30/08/2023

Accounts for a dormant company made up to 2022-12-31

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06/03/2023

Confirmation statement made on 2023-03-05 with no updates

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21/10/2022

Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

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08/03/2022

Confirmation statement made on 2022-03-05 with no updates

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14/12/2021

Appointment of Frances Julie Niven as a secretary on 2021-11-30

View PDF (2 pages)

10/12/2021

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30

View PDF (1 pages)

19/10/2021

Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11

View PDF (1 pages)

19/10/2021

Appointment of Mr Lyndon Keith Branfield as a director on 2021-10-11

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19/10/2021

Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11

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15/10/2021

Accounts for a dormant company made up to 2020-12-31

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20/07/2021

Cessation of Christiane Schoeller as a person with significant control on 2021-07-20

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20/07/2021

Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20

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16/07/2021

Resolutions

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

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31/03/2020

Termination of appointment of Annie Lapaz as a director on 2020-03-31

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with no updates

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26/09/2019

Accounts for a dormant company made up to 2018-12-31

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11/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

08/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

28/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

09/03/2017

Register inspection address has been changed to No. 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (10 pages)

01/11/2016

Appointment of Ms Annie Lapaz as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2016-11-01

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29/06/2016

Accounts for a dormant company made up to 2015-12-31

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03/06/2016

Director's details changed for Mr Simon Peter Darlington Cramond on 2016-06-03

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03/06/2016

Director's details changed for Mrs Rachel Elizabeth Jacobs on 2016-06-03

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11/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

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11/03/2016

Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 2016-03-11

View PDF (1 pages)

29/05/2015

Accounts for a dormant company made up to 2014-12-31

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10/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

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02/03/2015

Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 2015-01-30

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02/03/2015

Termination of appointment of Gordon Paul Langley as a secretary on 2015-01-30

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11/09/2014

Accounts for a dormant company made up to 2013-12-31

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31/03/2014

Termination of appointment of William Farries as a director

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20/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

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18/03/2014

Appointment of Mr Simon Peter Darlington Cramond as a director

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05/08/2013

Accounts for a dormant company made up to 2012-12-31

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02/07/2013

Appointment of Miss Rachel Elizabeth Jacobs as a director

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02/07/2013

Termination of appointment of Martin Powter as a director

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

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18/02/2013

Appointment of Gordon Paul Langley as a secretary

View PDF (2 pages)

18/02/2013

Termination of appointment of Martin Powter as a secretary

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/07/2012

Termination of appointment of Catherine Fleming as a director

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18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

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24/08/2011

Accounts for a dormant company made up to 2010-12-31

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15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

30/11/2010

Resolutions

View PDF (39 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

10/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (6 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/07/2008

Return made up to 15/06/08; full list of members

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22/04/2008

Registered office changed on 22/04/2008 from c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP

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08/11/2007

Accounts for a dormant company made up to 2006-12-31

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22/06/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

18/01/2007

New director appointed

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18/01/2007

New director appointed

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18/01/2007

New director appointed

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18/01/2007

Director resigned

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18/01/2007

Director resigned

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08/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/07/2006

Return made up to 15/06/06; full list of members

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26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/07/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

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01/07/2003

Return made up to 15/06/03; no change of members

View PDF (4 pages)

18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

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25/06/2002

Return made up to 15/06/02; no change of members

View PDF (5 pages)

10/04/2002

Registered office changed on 10/04/02 from: 6 alva street edinburgh lothian EH2 4QQ

View PDF (1 pages)

03/12/2001

Accounts for a dormant company made up to 2000-12-31

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29/06/2001

Return made up to 15/06/01; full list of members

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26/10/2000

Accounts for a dormant company made up to 1999-12-31

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12/07/2000

Return made up to 15/06/00; change of members

View PDF (13 pages)

04/11/1999

Accounts for a dormant company made up to 1998-12-31

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15/06/1999

Return made up to 15/06/99; no change of members

View PDF (9 pages)

04/05/1999

New director appointed

View PDF (4 pages)

20/04/1999

New director appointed

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16/04/1999

Director resigned

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30/10/1998

Accounts for a dormant company made up to 1997-12-31

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13/07/1998

Return made up to 15/06/98; full list of members

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03/11/1997

Full accounts made up to 1996-12-31

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04/07/1997

Return made up to 15/06/97; change of members

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08/05/1997

Director resigned

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27/03/1997

Director's particulars changed

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31/12/1996

Accounts for a small company made up to 1995-12-31

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31/10/1996

Delivery ext'd 3 mth 31/12/95

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10/07/1996

Return made up to 15/06/96; no change of members

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01/11/1995

Accounts for a small company made up to 1994-12-31

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01/11/1995

Auditor's resignation

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12/07/1995

Return made up to 15/06/95; full list of members

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27/05/1995

Memorandum and Articles of Association

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27/05/1995

Resolutions

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23/05/1995

New secretary appointed

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10/05/1995

New director appointed

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10/05/1995

Registered office changed on 10/05/95 from: 7 ardross street inverness IV3 5PL

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10/05/1995

Director resigned

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10/05/1995

Director resigned

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10/05/1995

New director appointed

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21/10/1994

Accounts for a small company made up to 1993-12-31

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08/06/1994

Return made up to 15/06/94; no change of members

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08/06/1994

Director resigned

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04/11/1993

Accounts for a small company made up to 1992-12-31

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07/06/1993

Return made up to 15/06/93; no change of members

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09/12/1992

New director appointed

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19/11/1992

Director resigned

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16/09/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 15/06/92; full list of members

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20/08/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 15/06/91; no change of members

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16/10/1990

New director appointed

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10/10/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 15/06/90; full list of members

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25/05/1990

New secretary appointed;new director appointed

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26/03/1990

Partic of mort/charge 3349

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06/10/1989

Full accounts made up to 1988-12-31

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06/10/1989

Return made up to 15/03/89; full list of members

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04/09/1989

Resolutions

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04/09/1989

Secretary resigned;new secretary appointed;director resigned

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10/07/1989

Certificate of change of name

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05/07/1989

Resolutions

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27/06/1989

Registered office changed on 27/06/89 from: blackie and son LTD wester cleddens road bishopbriggs glasgow G64 2NZ

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27/01/1989

Return made up to 19/09/88; full list of members

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03/01/1989

Full accounts made up to 1987-12-31

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29/12/1987

Accounts for a dormant company made up to 1986-12-31

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29/12/1987

Resolutions

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29/12/1987

Return made up to 27/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Full accounts made up to 1985-12-31

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29/12/1986

Return made up to 21/08/86; full list of members

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04/11/1986

New director appointed

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04/11/1986

Director resigned

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04/11/1986

Secretary resigned;new secretary appointed

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10/09/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soar, Adrian Richard	Director	01/05/1995 - 03/03/1997	19
Dicken, Mark Nicholas Trueman	Director	09/12/1992 - 11/03/1994	1
Fleming, Catherine Elinor	Director	04/12/2006 - 29/06/2012	128
Borlenghi, Lara Marianne Elizabeth	Director	11/10/2021 - Present	21
Charkin, Richard Denis Paul	Director	06/04/1999 - 04/12/2006	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMPBELL BOOKS LIMITED

CAMPBELL BOOKS LIMITED is an(a) Active company incorporated on 22/03/1974 with the registered office located at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL BOOKS LIMITED?

CAMPBELL BOOKS LIMITED is currently Active. It was registered on 22/03/1974 .

Where is CAMPBELL BOOKS LIMITED located?

CAMPBELL BOOKS LIMITED is registered at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL.

What does CAMPBELL BOOKS LIMITED do?

CAMPBELL BOOKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL BOOKS LIMITED?

The latest filing was on 31/03/2026: Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31.