Campbell & Mcconnachie Limited
Company Profile
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MicroCampbell & Mcconnachie Limited
sc314177•Private Limited With Share Capital
Harbour House, 1 Shore Street, Lossiemouth, Moray, IV316PD
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Incorporated
05/01/2007
Company Age
19 years
Directors
5
Employees
17
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Campbell & Mcconnachie Limited (sc314177) is a private limited with share capital incorporated on 05/01/2007 (19 years old) and registered in moray, IV316PD. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Campbell & mcconnachie can help to clear away that uncertainty, allowing you to enjoy life safe in the knowledge that your finances are in the best possible hands. at campbell & mcconnachie we have been providing independent financial advice since 1985 when we started life as john campbell insuranc...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 05/01/2007
IV316PD
17 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£465.0K
Net Assets
£1.26M
Turnover
£1.90M
Cash
£435.4K
Key Metrics
17
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Resolution
Category:Resolution
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Resolution
Category:Resolution
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Accounts
Date:16-04-2007
Incorporation Company
Category:Incorporation
Date:05-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harbour House, 1 Shore Street, Lossiemouth, Morayshire, IV316PDRegistered
Related Companies
5
Contact
01343814000ceo@campbell-mcconnachie.co.ukinfo@campbell-mcconnachie.co.ukcampbell-mcconnachie.co.uk
Harbour House, 1 Shore Street, Lossiemouth, Moray, IV316PD