CM

CAMPBELL MCWILLIAMS CONSULTING LIMITED

Dissolved

Company number SC282975

Glasgow, Scotland · Incorporated 8 April 2005

82 West Nile Street, Glasgow, G1 2QH, Scotland

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2013

Company overview

CAMPBELL MCWILLIAMS CONSULTING LIMITED was a private limited company incorporated on 8 April 2005 and registered in Scotland and dissolved on 25 February 2020. Its registered office is at 82 West Nile Street, Glasgow, G1 2QH, Scotland. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Heather Isabel Campbell is a person with significant control who holds 75-100% of the shares. The sole director is CAMPBELL, Heather Isabel (appointed 8 April 2005). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2019, were filed on 5 November 2019. Companies House holds 58 filings for this company, most recently a gazette filing on 25 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CAMPBELL, Heather Isabel
Director
8 April 2005
CT
COULTER, Thomas Joseph
Director · Resigned
2 December 2010
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
8 April 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
8 April 2005
CT
COULTER, Thomas Joseph
Secretary · Resigned
8 April 2005

Persons with significant control

PS
Ms Heather Isabel Campbell
Born July 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 April 2013
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Gazette Filings Brought Up To Date
Gazette
27 June 2018 View
Gazette Notice Compulsory
Gazette
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Change Person Secretary Company With Change Date
Officers
20 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2007 View
Legacy
Annual Return
11 May 2006 View
Legacy
Accounts
12 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Incorporation Company
Incorporation
8 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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