CAMPBELL BROTHERS LIMITED
Non-Trading
General Information
NAME
CAMPBELL BROTHERS LIMITED
COMPANY NUMBER
SC123529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
05/03/1990
(34 years and 9 months old)
WEBSITE
www.campbellbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
05/03/1990
27/04/1990
DMWS 156 LIMITED
MIDLOTHIAN
EH19 3LW
Telephone: 01316540060
TPS: No
Unit 4
Sherwood Industrial Estate
Estate
Bonnyrigg, Midlothian
EH19 3LW
Telephone: 6540050
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 |
|---|---|---|
| COUNTY FARM BUTCHERS LTD | Non-Trading | View Report |
| CAMPBELL BROTHERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | Brian Peter Hall (914862879) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL BROTHERS 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 BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL BROTHERS 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/04/1990 - 02/04/2008 (17 years and 11 months) Secretary: 25/04/1990 - 06/10/2006 (16 years and 5 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/04/1990 - 31/01/2001 (10 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | Brian Peter Hall (914862879) has left the board |
| 30/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 13/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | David Anh Ky Le (927273638) has left the board |
| 19/10/2021 | New Company Secretary Thamer Hamandi (928836904) Appointed |
| 19/10/2021 | New Company Secretary Thamer Hamandi (928836904) Appointed |
| 19/10/2021 | David Anh Ky Le (927273638) has left the board |
| 15/06/2021 | New Board Member Brian Peter Hall (914862879) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 06/08/2020 | Ingrid Nicholson (925264602) has left the board |
| 06/08/2020 | Ingrid Nicholson (916171476) has left the board |
| 06/08/2020 | New Company Secretary David Anh Ky Le (927273638) Appointed |
| 06/08/2020 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 06/08/2020 | New Board Member Alison Brogan (919316778) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Stephen Andrew Oswald (912968819) has left the board |
| 09/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Company Secretary Ingrid Nicholson (925264602) Appointed |
| 21/11/2018 | Amy Louise Avery (922151249) has left the board |
| 03/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/01/2017 | Ingrid Nicholson (918690213) has left the board |
| 05/01/2017 | New Company Secretary Amy Louise Avery (922151249) Appointed |
| 05/01/2017 | New Board Member Rachel Margaret McGuffie (922153694) Appointed |
| 07/07/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 17/04/2014 | New Company Secretary Ingrid Nicholson (918690213) Appointed |
| 17/04/2014 | Stuart John Robinson (906344839) has left the board |
| 17/04/2014 | Matthew Coulter (915144139) has left the board |
| 17/04/2014 | Allan Currie (914901799) has left the board |
| 17/04/2014 | Allan Currie (914829147) has left the board |
| 17/04/2014 | Michael Julian Wade Thorne (913033782) has left the board |
| 17/04/2014 | New Board Member Ingrid Nicholson (916171476) Appointed |
| 17/04/2014 | New Board Member Stephen Andrew Oswald (912968819) Appointed |
| 25/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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