CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
COMPANY NUMBER
SC455076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
22/07/2013
(11 years and 3 months old)
WEBSITE
www.campbellsmeat.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2013
14/08/2013
LISTER SQUARE (NO. 174) LIMITED
EDINBURGH
EH3 8HE
Telephone: 441315264444
TPS: No
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Sarah Leanne Whibley (932888066) Appointed |
| 04/11/2024 | New Board Member Peter Francis Jackson (932885988) Appointed |
| 04/11/2024 | Stephen John Mackenzie Sweeney (918105155) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (0 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
25/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 3 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
22/07/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Sarah Leanne Whibley (932888066) Appointed |
| 04/11/2024 | New Board Member Peter Francis Jackson (932885988) Appointed |
| 04/11/2024 | Stephen John Mackenzie Sweeney (918105155) has left the board |
| 04/11/2024 | Stephen John Mackenzie Sweeney (906776021) has left the board |
| 04/11/2024 | Iain Murdoch Brown (919224585) has left the board |
| 04/11/2024 | Carol O'Donnell (928105519) has left the board |
| 04/11/2024 | Oliver Edward Wilhelm Campbell (930333851) has left the board |
| 04/11/2024 | Christopher Edward Hector Campbell (904016255) has left the board |
| 04/11/2024 | Ellen Campbell (900093373) has left the board |
| 04/11/2024 | Edward James Campbell (900093372) has left the board |
| 04/11/2024 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Oliver Edward Wilhelm Campbell (930333851) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Carol O'Donnell (928105519) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | Peter Flockhart (912094868) has left the board |
| 22/11/2017 | New Board Member Iain Murdoch Brown (919224585) Appointed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 20/08/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 29/05/2014 | Steven Walker (914047074) has left the board |
| 06/09/2013 | New Board Member Stephen John Mackenzie Sweeney (906776021) Appointed |
| 06/09/2013 | New Board Member Peter Flockhart (912094868) Appointed |
| 06/09/2013 | New Board Member Steven Walker (914047074) Appointed |
| 06/09/2013 | New Company Secretary Stephan John Mackenzie Sweeny (918105155) Appointed |
| 05/09/2013 | MORTON FRASER DIRECTORS LIMITED (917999375) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 05/09/2013 | New Board Member Edward James Campbell (900093372) Appointed |
| 05/09/2013 | MORTON FRASER SECRETARIES LIMITED (917999376) has left the board |
| 05/09/2013 | New Board Member Christopher Edward Hector Campbell (904016255) Appointed |
| 05/09/2013 | New Board Member Ellen Campbell (900093373) Appointed |
| 05/09/2013 | Austin Flynn (913441782) has left the board |
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