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- PR SHELFCO 2 2023 LIMITED
PR SHELFCO 2 2023 LIMITED
Non-Trading
General Information
NAME
PR SHELFCO 2 2023 LIMITED
COMPANY NUMBER
SC017607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1933
(90 years and 8 months old)
WEBSITE
www.campbellforushouse.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/1988
04/09/2023
HOUSE OF CAMPBELL LIMITED
View all previous names
Previous Names
25/05/1988 04/09/2023 HOUSE OF CAMPBELL LIMITED
30/11/1933 25/05/1988 S. CAMPBELL & SON LIMITED
DUMBARTON
G82 2SS
Telephone: 01294555200
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
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 |
---|---|---|
PERNOD RICARD SA | N/A | N/A |
HOUSE OF CAMPBELL LIMITED | Non-Trading | View Report |
CAMPBELL DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PR SHELFCO 2 2023 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 PR SHELFCO 2 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PR SHELFCO 2 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2018 - Present (5 years and 11 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 3 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 118 Past: 5 |
View Report |
01/10/2020 - Present (3 years and 10 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 0 |
View Report |
27/06/1990 - 29/04/2004 (13 years and 10 months) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
27/06/1990 - 20/04/2001 (10 years and 9 months) Born in Aug 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Edward Fells (927485556) has left the board |
Date: 13/10/2020 | Event: New Board Member Edward Fells (927485493) Appointed |
Date: 05/10/2020 | Event: Vincent Turpin (923743217) has left the board |
Date: 05/10/2020 | Event: New Board Member Edward Fells (927485556) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 21/05/2020 | Event: Catherine Louise Thompson (921392839) has left the board |
Date: 21/05/2020 | Event: New Board Member Catherine Louise Thompson (925889731) Appointed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Amanda Hamilton-Stanley (912872124) has left the board |
Date: 12/09/2018 | Event: New Board Member Catherine Louise Thompson (921392839) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Herve Denis Michel Fetter (913384893) has left the board |
Date: 08/09/2017 | Event: New Board Member Vincent Turpin (923743217) Appointed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 28/03/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 01/07/2013 | Event: New Annual Return filed |
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