CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

SC215667

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

31/03/2026

Cessation of Campbell Grant Birnie as a person with significant control on 2026-03-30

View PDF (1 pages)

31/03/2026

Notification of Birnie Holdings Ltd as a person with significant control on 2026-03-30

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

08/01/2026

Satisfaction of charge SC2156670004 in full

View PDF (1 pages)

24/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

02/03/2023

Registered office address changed from Unit 7 Ash Road Broadmeadow Industrial Estate Dumbarton West Dunbartonshire G82 2RS to 25 Poplar Road Broadmeadow Industrial Estate Dumbarton G82 2RQ on 2023-03-02

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

29/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2015

Registration of charge SC2156670004, created on 2015-11-09

View PDF (9 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

17/03/2014

Appointment of Mr Andrew Colin Campbell Birnie as a director

View PDF (2 pages)

11/03/2014

Appointment of Mrs Jacqueline Frances Birnie as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

28/01/2014

Secretary's details changed for Mrs Jacqueline Francis Birnie on 2014-01-28

View PDF (1 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

16/11/2012

Registered office address changed from 25 Lime Road Broadmeadow Industrial Estate Dumbarton G82 2RP on 2012-11-16

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

15/02/2012

Director's details changed for Mr Campbell Grant Birnie on 2012-02-12

View PDF (2 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2011

Director's details changed for Mr Campbell Grant Birnie on 2011-11-01

View PDF (3 pages)

15/11/2011

Director's details changed for Campbell Grant Birnie on 2011-11-01

View PDF (2 pages)

15/11/2011

Secretary's details changed for Mrs Jacqueline Francis Birnie on 2011-11-01

View PDF (1 pages)

15/09/2011

Secretary's details changed for Jacqueline Francis Hogg on 2011-09-01

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/02/2007

Return made up to 12/02/07; full list of members

View PDF (6 pages)

20/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

31/05/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

27/03/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

30/01/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

17/01/2004

Registered office changed on 17/01/04 from: 11 berenice place lomond gate dumbarton dumbartonshire G82 1BL

View PDF (1 pages)

19/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

30/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

13/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Registered office changed on 19/03/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

16/03/2001

Director resigned

View PDF (0 pages)

12/02/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.08M
-
0.00
988.32K
-

2022
16
1.38M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at 25 Poplar Road, Broadmeadow Industrial Estate, Dumbarton G82 2RQ. There are currently 4 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'S AIR CONDITIONING AND REFRIGERATION LIMITED?

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED is currently Active. It was registered on 12/02/2001 .

Where is CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED located?

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED is registered at 25 Poplar Road, Broadmeadow Industrial Estate, Dumbarton G82 2RQ.

What does CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED do?

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED?

The latest filing was on 31/03/2026: Cessation of Campbell Grant Birnie as a person with significant control on 2026-03-30.