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Campbell Books Limited

Campbell Books Limited is a dormant company incorporated on 22 March 1974 with the registered office located in Edinburgh, City of Edinburgh. Campbell Books Limited was registered 51 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
SC055286
Private limited company
Scottish Company
Age
51 years
Incorporated 22 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA
Telephone
01256329242
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Macmillan Publishers International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Books Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
S. Weiner Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Pan Bookshops Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Children's Books Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
MDL Subscriptions Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Pan Macmillan Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Direct Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Publishers International Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£134.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Lara Marianne Elizabeth Borlenghi Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 5 Months Ago on 28 Mar 2024
Frances Julie Niven Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Get Credit Report
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Documents
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
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 21 October 2022
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Repayment History
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