Campbell & Mcconnachie Limited in Lossiemouth MORAY - IV31 6PD

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Campbell & Mcconnachie Limited MORAY

Founded in 2007, Campbell & Mcconnachie, classified under reg no. SC314177 is an active company. Currently registered at Harbour House, 1 Shore Street IV31 6PD, Moray the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Jennifer M., Euan L. and David M. and others. In addition one secretary - Ross D. - is with the firm. As of 20 April 2024, there were 2 ex directors - Colin M., Neil C. and others listed below. There were no ex secretaries.

Campbell & Mcconnachie Limited Address / Contact

Office Address	Harbour House, 1 Shore Street
Office Address2	Lossiemouth
Town	Moray
Post code	IV31 6PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314177
Date of Incorporation	Fri, 5th Jan 2007
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Jennifer M.

Position: Director

Appointed: 20 January 2023

Euan L.

Position: Director

Appointed: 30 March 2021

Ross D.

Position: Secretary

Appointed: 05 January 2007

David M.

Position: Director

Appointed: 05 January 2007

Ross D.

Position: Director

Appointed: 05 January 2007

Colin M.

Position: Director

Appointed: 05 January 2007

Resigned: 31 December 2017

Neil C.

Position: Director

Appointed: 05 January 2007

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we established, there is Cm Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cm Bidco Limited

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	14368916
Notified on	22 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	6 April 2016
Ceased on	22 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Ross D.

Notified on	6 April 2016
Ceased on	22 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Colin M.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Neil C.

Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	455	407	160 329	295 167	434 965	487 119	595 624	871 712
Current Assets			160 329	314 500	453 258	497 220	645 956	900 470
Debtors				19 333	18 293	10 101	50 332	28 758
Net Assets Liabilities	209 672	125 277	185 752	116 725	256 089	226 185	496 354	640 695
Other Debtors				19 333	18 293	10 101	50 332	28 758
Property Plant Equipment				22 132	28 460	32 846	39 702	29 066

Other
Accumulated Amortisation Impairment Intangible Assets	297 902	355 206	412 510	412 510	412 510	412 510	418 927	632 510
Accumulated Depreciation Impairment Property Plant Equipment				3 775	7 883	12 737	18 785	18 398
Additions Other Than Through Business Combinations Intangible Assets							55 000	165 000
Additions Other Than Through Business Combinations Property Plant Equipment				25 907	10 436	9 240	12 904	16 065
Amortisation Expense Intangible Assets	57 304	57 304
Amortisation Rate Used For Intangible Assets		20	20	20	20	20	20	100
Average Number Employees During Period				12	13	14	15	17
Bank Borrowings Overdrafts						9 583	10 000
Corporation Tax Payable	44 198	51 897	56 318	100 584	103 441	101 031	130 533	148 897
Creditors	44 948	52 647	217 068	219 420	223 477	259 685	190 343	283 752
Depreciation Rate Used For Property Plant Equipment				15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment								13 859
Disposals Property Plant Equipment								27 088
Fixed Assets	254 165	177 517	242 491	22 132		32 846	88 285	29 066
Increase From Amortisation Charge For Year Intangible Assets		57 304	57 304				6 417	213 583
Increase From Depreciation Charge For Year Property Plant Equipment				3 775	4 108	4 854	6 048	13 472
Intangible Assets	114 608	57 304					48 583
Intangible Assets Gross Cost		412 510	412 510	412 510	412 510	412 510	467 510	632 510
Investments	139 557	120 213	242 491	-242 491	-242 491	-242 491	-242 491
Investments Fixed Assets	139 557	120 213	242 491
Investments In Group Undertakings	139 557	120 213	242 491	-242 491	-242 491	-242 491	-242 491
Net Current Assets Liabilities	-44 493	-52 240	-56 739	95 080	229 781	237 535	455 613	616 718
Other Creditors	750	750	160 750	108 485	108 300	135 314	24 620	117 773
Other Remaining Borrowings							1 901	2 074
Other Taxation Social Security Payable				6 575	6 315	5 541	16 265	8 840
Payments To Related Parties				305 168	187 862		275 719	171 559
Property Plant Equipment Gross Cost				25 907	36 343	45 583	58 487	47 464
Taxation Including Deferred Taxation Balance Sheet Subtotal				487	2 152	3 779	7 544	5 089
Total Assets Less Current Liabilities	209 672	125 277	185 752	117 212	258 241	270 381	543 898	645 784
Trade Creditors Trade Payables				1 254	752	5 854	6 445	2 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, February 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, February 2023	incorporation	Free Download (11 pages)
AP01	New director appointment on Friday 20th January 2023. filed on: 31st, January 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, November 2022	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, November 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, March 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, May 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, May 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, May 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, May 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, May 2021	incorporation	Free Download (15 pages)
AP01	New director appointment on Tuesday 30th March 2021. filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2019	resolution	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, April 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
CH01	On Saturday 31st May 2014 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 6th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 5th, January 2015	annual return	Free Download (7 pages)
CH03	On Sunday 1st June 2014 secretary's details were changed filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
CH01	On Friday 26th August 2011 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (7 pages)
CH01	On Tuesday 13th October 2009 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, October 2010	accounts	Free Download (7 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, April 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, January 2007	incorporation	Free Download (19 pages)

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