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CAMPBELLS & CO SMOKEHOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Campbells & Co Smokehouse Ltd. The company was founded 7 years ago and was given the registration number SC548905. The firm's registered office is in LINLITHGOW. You can find them at The Heatherfield, The Heatherfield, Linlithgow, West Lothian. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:CAMPBELLS & CO SMOKEHOUSE LTD
Company Number:SC548905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Heatherfield, The Heatherfield, Linlithgow, West Lothian, United Kingdom, EH49 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ

Secretary31 October 2016Active
The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ

Director31 October 2016Active
The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ

Director31 October 2016Active
The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ

Director31 October 2016Active
The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ

Director31 October 2016Active

People with Significant Control

Campbells Prime Meat Holding Company Ltd
Notified on:03 November 2021
Status:Active
Country of residence:Scotland
Address:The Heatherfield, The Heatherfield, Linlithgow, Scotland, EH49 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Edward Hector Campbell
Notified on:31 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Heatherfield, The Heatherfield, Linlithgow, United Kingdom, EH49 6LQ
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-28Other

Legacy.

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2023-06-28Accounts

Legacy.

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2023-06-28Other

Legacy.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-24Accounts

Legacy.

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2022-05-24Other

Legacy.

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2022-05-24Other

Legacy.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-22Accounts

Legacy.

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2021-10-22Other

Legacy.

Download
2021-10-22Other

Legacy.

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2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-10-05Other

Legacy.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type full.

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