Campbell Brothers Produce Limited. net worth, address, company information. Free

Company search

Company details

Name	Campbell Brothers Produce Limited
Number	SC352522
Date of Incorporation:	2008/12/15
End of financial year:	30 June
Address:	130 St. Vincent Street, Glasgow, G2 5HF
SIC code:	99999 - Dormant Company

Campbell Brothers Produce Limited was formally closed on 2023-03-06. Campbell Brothers Produce was a private limited company that was located at 130 St. Vincent Street, Glasgow, G2 5HF. This company (formally started on 2008-12-15) was run by 3 directors and 1 secretary.
Director Brian H. who was appointed on 10 June 2021.
Director Alison B. who was appointed on 31 July 2020.
Director Andrew S. who was appointed on 31 July 2020.
Moving on to the secretaries, we can name: Stephen B. appointed on 15 October 2021.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2021-11-30 and last time the accounts were filed was on 30 June 2021. 2015-12-15 was the date of the most recent annual return.

Directors

People with significant control

County Farm Butchers Limited

6 April 2016

Address	Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Edinburgh Companies Registry
Registration number	Sc338279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on Wednesday 19th January 2022 filed on: 19th, January 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on Wednesday 19th January 2022 filed on: 19th, January 2022 \| address	Free Download (2 pages)
(AP03) On Friday 15th October 2021 - new secretary appointed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 7th September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 10th June 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th June 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st July 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st July 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AP03) On Friday 31st July 2020 - new secretary appointed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 7th, July 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Saturday 29th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on Monday 19th November 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AP03) On Monday 19th November 2018 - new secretary appointed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, June 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/06/18 filed on: 15th, June 2018 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Friday 15th June 2018 filed on: 15th, June 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, June 2018 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (17 pages)
(CH01) On Friday 29th December 2017 director's details were changed filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 29th December 2017 director's details were changed filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 20th, April 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP03) On Sunday 1st January 2017 - new secretary appointed filed on: 1st, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 1st January 2017 filed on: 1st, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 77000.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
(CH01) On Saturday 29th August 2015 director's details were changed filed on: 19th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 28th, April 2015 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from Tuesday 16th December 2014 to Monday 30th June 2014 filed on: 20th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 15th December 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 77000.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
(AA) Full accounts data made up to Monday 16th December 2013 filed on: 18th, September 2014 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP03) On Tuesday 15th April 2014 - new secretary appointed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 15th December 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Saturday 15th December 2012 filed on: 22nd, January 2013 \| annual return	Free Download (15 pages)
(CH01) On Saturday 1st December 2012 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 30th April 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 15th December 2011 filed on: 8th, February 2012 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2011 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to Friday 30th April 2010 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AP03) On Tuesday 16th February 2010 - new secretary appointed filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (15 pages)
(CH01) On Sunday 30th August 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th January 2010. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Friday 30th April 2010. Originally it was Thursday 31st December 2009 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
(288b) On Tuesday 2nd June 2009 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2009 \| resolution	Free Download (17 pages)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, December 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Ogilvie Ryeside Limited
Aw Branding Limited
Walls Bakery Limited
G.c.g. Shotblasting Services Limited


Aw Estates Scotland Limited
Panacea Fire & Security Ltd
Mcgill & Co Ltd