This company is commonly known as Campbell's Prime Meat Holding Company Limited. The company was founded 10 years ago and was given the registration number SC455076. The firm's registered office is in LINLITHGOW. You can find them at Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC455076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Secretary | 30 August 2013 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 28 September 2017 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 30 August 2013 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 30 August 2013 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 30 August 2013 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 12 December 2022 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 19 March 2021 | Active |
| Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Scotland, EH49 6LQ | Director | 30 August 2013 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 22 July 2013 | Active |
| The Heatherfield, Haining Road, Linlithgow, EH49 6LQ | Director | 30 August 2013 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 22 July 2013 | Active |
| The Heatherfield, Haining Road, Linlithgow, EH49 6LQ | Director | 30 August 2013 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Director | 22 July 2013 | Active |
| Mr Christopher Edward Hector Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Russell Place, Edinburgh, Scotland, EH5 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Resolution | Resolution. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Officers | Appoint person director company with name date. | Download |
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