This company is commonly known as Campbells Cake Company Limited. The company was founded 30 years ago and was given the registration number SC149616. The firm's registered office is in HAMILTON. You can find them at 73 Bothwell Road, , Hamilton, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | CAMPBELLS CAKE COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC149616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1994 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 73 Bothwell Road, Hamilton, ML3 0DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 02 April 2019 | Active |
| 73, Bothwell Road, Hamilton, ML3 0DW | Director | 20 January 2010 | Active |
| 73, Bothwell Road, Hamilton, ML3 0DW | Director | 08 April 2013 | Active |
| 73, Bothwell Road, Hamilton, ML3 0DW | Director | 19 October 2009 | Active |
| 73, Bothwell Road, Hamilton, ML3 0DW | Director | 06 December 2023 | Active |
| 59 Kirk Crescent, Old Kilpatrick, Glasgow, G60 5NJ | Secretary | 12 October 2000 | Active |
| Mae-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR | Secretary | 31 December 2015 | Active |
| 24 Harviestoun Road, Dollar, FK14 7HG | Secretary | 15 April 2002 | Active |
| C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, Scotland, | Secretary | 13 September 2017 | Active |
| 7 Barnton Avenue, Edinburgh, EH4 6AW | Secretary | 01 March 1998 | Active |
| 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW | Secretary | 29 April 2005 | Active |
| East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY | Secretary | 30 November 2002 | Active |
| Westfield House, Harburn, West Calder, EH55 8RB | Secretary | 14 March 1994 | Active |
| 52 Thornyflat Road, Ayr, KA8 0LX | Secretary | 01 March 2001 | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 18 November 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 March 1994 | Active |
| 9, Sion Hill Place, Bath, BA1 5SJ | Director | 10 May 1999 | Active |
| Craigsheen House, 23 Craigsheen Avenue, Carmunnock, G76 9AG | Director | 02 October 2000 | Active |
| Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW | Director | 18 November 2005 | Active |
| 1 Ferguson Drive, Musselburgh, EH21 6XA | Director | 09 March 2006 | Active |
| 18 Comely Bank, Edinburgh, EH4 1AL | Director | 14 March 1994 | Active |
| 55 Main Road, Elderslie, Johnstone, PA15 9BA | Director | 18 May 2000 | Active |
| Winton House, Ashley Road, Cheltenham, GL52 6PG | Director | 18 November 2005 | Active |
| 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA | Director | 02 September 2002 | Active |
| 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW | Director | 29 April 2005 | Active |
| East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY | Director | 01 July 2002 | Active |
| The Woodlands, Llanbadoc, Usk, NP15 1SU | Director | 01 October 2006 | Active |
| 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, OX25 4JE | Director | 14 May 1999 | Active |
| Townfoot Cottage, Main Street, Drymen, G63 0BG | Director | 14 March 1994 | Active |
| Westfield House, Harburn, West Calder, EH55 8RB | Director | 14 March 1994 | Active |
| 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW | Director | 02 October 2000 | Active |
| 48 Station Road, Woburn Sands, Milton Keynes, MK17 8RU | Director | 29 January 1997 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 14 March 1994 | Active |
| Campbells Cake Company (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 73 Bothwell Road, Hamilton, ML3 0DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-04 | Officers | Appoint person secretary company with name date. | Download |
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