CAMPBELL'S PRIME MEAT LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL'S PRIME MEAT LIMITED
COMPANY NUMBER
SC051565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
13/10/1972
(52 years and 1 months old)
WEBSITE
www.campbellsmeat.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01315264444
TPS: No
Bankhead Crossway North
Edinburgh
Midlothian
EH11 4BP
Telephone: 4424999
Block 5
Oakbank Industrial Estate
Garscube Road
Glasgow, Lanarkshire
G20 7LU
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 |
|---|---|---|
| CAMPBELL''S PRIME MEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Leanne Whibley (932895641) Appointed |
| 06/11/2024 | New Board Member Sarah Leanne Whibley (932895661) Appointed |
| 05/11/2024 | New Company Secretary Sarah Leanne Whibley (932888082) Appointed |
Credit Risk Overview
Want to learn more about CAMPBELL'S PRIME MEAT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL'S PRIME MEAT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL''S PRIME MEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Leanne Whibley (932895641) Appointed |
| 06/11/2024 | New Board Member Sarah Leanne Whibley (932895661) Appointed |
| 05/11/2024 | New Company Secretary Sarah Leanne Whibley (932888082) Appointed |
| 04/11/2024 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 04/11/2024 | Iain Murdoch Brown (919224585) has left the board |
| 04/11/2024 | Stephen John Mackenzie Sweeney (906776021) has left the board |
| 04/11/2024 | Carol O'Donnell (928105519) has left the board |
| 04/11/2024 | Stephen John Mackenzie Sweeney (918106356) has left the board |
| 04/11/2024 | Edward James Campbell (900093372) 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 | New Board Member Peter Francis Jackson (932886264) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts 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 |
| 21/10/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 22/11/2017 | Peter Flockhart (912094868) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/11/2014 | New Board Member Iain Brown (919224585) Appointed |
| 03/10/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 26/05/2014 | Steven Walker (914047074) has left the board |
| 30/09/2013 | New Annual Return filed |
| 06/09/2013 | New Company Secretary Stephen John Mackenzie Sweeney (918106356) Appointed |
| 07/05/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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