CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC066012

Incorporation date

05/10/1978

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1978)

12/02/2026

Change of details for Vwm Holdco Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

05/02/2026

Cessation of Campbell Thomson (Holdings) Limited as a person with significant control on 2026-01-30

View PDF (1 pages)

05/02/2026

Notification of Vwm Holdco Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

13/01/2026

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

10/12/2024

Satisfaction of charge SC0660120001 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge SC0660120002 in full

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

03/05/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

11/04/2023

Registration of charge SC0660120002, created on 2023-04-03

View PDF (97 pages)

06/04/2023

Registration of charge SC0660120001, created on 2023-04-03

View PDF (16 pages)

08/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (4 pages)

08/09/2022

Cessation of Robert Stewart Thomson as a person with significant control on 2022-08-17

View PDF (1 pages)

08/09/2022

Cessation of Thomas Euan Bottomley as a person with significant control on 2022-08-17

View PDF (1 pages)

19/08/2022

Appointment of Details Removed Under Section 1095 as a director on 2022-08-17

View PDF (1 pages)

19/08/2022

Appointment of Details Removed Under Section 1095 as a director on 2022-08-17

View PDF (1 pages)

19/08/2022

Appointment of Details Removed Under Section 1095 as a secretary on 2022-08-17

View PDF (1 pages)

19/08/2022

Change of share class name or designation

View PDF (2 pages)

19/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

19/08/2022

Resolutions

View PDF (1 pages)

19/08/2022

Termination of appointment of Thomas Euan Bottomley as a secretary on 2022-08-17

View PDF (1 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

25/02/2022

Change of details for Mr Thomas Euan Bottomley as a person with significant control on 2016-04-06

View PDF (5 pages)

25/02/2022

Change of details for Mr Robert Stewart Thomson as a person with significant control on 2016-04-06

View PDF (5 pages)

25/02/2022

Notification of Campbell Thomson (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

25/02/2022

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (10 pages)

25/02/2022

Annual return made up to 2005-08-31 with full list of shareholders

View PDF (5 pages)

25/02/2022

Annual return made up to 2004-09-14 with full list of shareholders

View PDF (5 pages)

25/02/2022

Annual return made up to 2003-09-14 with full list of shareholders

View PDF (5 pages)

25/02/2022

Annual return made up to 2002-09-14 with full list of shareholders

View PDF (5 pages)

25/02/2022

Annual return made up to 2001-09-14 with full list of shareholders

View PDF (6 pages)

18/02/2022

Second filing of Confirmation Statement dated 2016-08-30

View PDF (6 pages)

18/02/2022

Second filing of the annual return made up to 2014-08-31

View PDF (22 pages)

18/02/2022

Second filing of the annual return made up to 2013-08-31

View PDF (22 pages)

18/02/2022

Second filing of the annual return made up to 2012-08-31

View PDF (22 pages)

18/02/2022

Second filing of the annual return made up to 2011-08-31

View PDF (22 pages)

18/02/2022

Second filing of the annual return made up to 2010-08-31

View PDF (22 pages)

18/02/2022

Annual return made up to 2008-08-31 with full list of shareholders

View PDF (5 pages)

18/02/2022

Annual return made up to 2007-08-31 with full list of shareholders

View PDF (5 pages)

18/02/2022

Annual return made up to 2006-08-31 with full list of shareholders

View PDF (5 pages)

17/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

13/09/2016

30/08/16 Statement of Capital gbp 3200

View PDF (6 pages)

10/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

01/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-31

View PDF (20 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

04/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

20/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

09/09/2013

Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 2013-09-09

View PDF (1 pages)

18/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

29/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

14/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

23/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

18/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

02/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

11/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

16/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

29/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

18/11/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

19/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

14/08/2001

Memorandum and Articles of Association

View PDF (16 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

09/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

£ ic 7500/3200 23/03/01 £ sr 4300@1=4300

View PDF (2 pages)

06/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

05/10/2000

New director appointed

View PDF (2 pages)

21/07/2000

£ ic 10000/7500 14/07/00 £ sr 2500@1=2500

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

20/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

27/05/1999

Registered office changed on 27/05/99 from: stock exchange house 7 nelson mandela place glasgow G2 1JN

View PDF (1 pages)

21/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

25/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

24/10/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

10/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

20/09/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

20/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

01/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

22/09/1993

Return made up to 14/09/93; no change of members

View PDF (0 pages)

16/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

24/09/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

03/04/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

01/11/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-10-05

View PDF (0 pages)

09/05/1991

Accounting reference date shortened from 05/10 to 30/09

View PDF (0 pages)

22/03/1991

Auditor's resignation

View PDF (0 pages)

08/11/1990

Accounting reference date shortened from 30/09 to 05/10

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

15/10/1990

New secretary appointed

View PDF (0 pages)

15/10/1990

Secretary resigned

View PDF (0 pages)

15/10/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

04/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

10/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

13/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/07/1989

Full accounts made up to 1988-12-09

View PDF (0 pages)

05/07/1989

Return made up to 29/06/89; no change of members

View PDF (0 pages)

05/07/1989

Accounting reference date extended from 09/12 to 31/12

View PDF (0 pages)

19/02/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

03/01/1989

Full accounts made up to 1988-06-03

View PDF (0 pages)

03/01/1989

Auditor's resignation

View PDF (0 pages)

03/01/1989

Accounting reference date shortened from 31/05 to 09/12

View PDF (0 pages)

08/12/1988

Auditor's resignation

View PDF (0 pages)

08/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

19/04/1988

Full accounts made up to 1987-05-29

View PDF (0 pages)

21/12/1987

Accounting reference date shortened from 20/11 to 31/05

View PDF (0 pages)

29/07/1987

New secretary appointed

View PDF (0 pages)

25/06/1987

Accounting reference date extended from 31/05 to 20/11

View PDF (0 pages)

14/04/1987

Return made up to 18/11/86; full list of members

View PDF (0 pages)

25/02/1987

Full accounts made up to 1986-05-30

View PDF (0 pages)

18/02/1987

Registered office changed on 18/02/87 from: stock exchange house 69 west george street glasgow

View PDF (0 pages)

24/06/1986

Registered office changed on 24/06/86 from: 69 georges place glasgow

View PDF (0 pages)

05/10/1978

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£438,637.00

Business linkages

Check business linkages of CAMPBELL THOMSON (INSURANCE SERVICE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
13
158.14K
-
0.00
438.64K
-

2021
13
158.14K
-
0.00
438.64K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

158.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

438.64K £- *

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.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED is an(a) Active company incorporated on 05/10/1978 with the registered office located at Moncrieff House, 69 West Nile Street, Glasgow G1 2QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED?

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED is currently Active. It was registered on 05/10/1978 .

Where is CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED located?

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED is registered at Moncrieff House, 69 West Nile Street, Glasgow G1 2QB.

What does CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED do?

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED have?

CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED had 13 employees in 2021.

What is the latest filing for CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED?

The latest filing was on 12/02/2026: Change of details for Vwm Holdco Limited as a person with significant control on 2026-01-30.