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CAMPBELL MEYER & CO LIMITED - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom
Company Information
- Company registration number
- SC116101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Peel Park Place
- East Kilbride
- Glasgow
- G74 5LW 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW UK
Management
- Managing Directors
- BARCLAY, Colin Shields
- MCSHERRY, Gerrard
- PURDIE, Caroline Amy
- BALLINGALL, Simon
- BARCLAY, David Ellis
- CAMPBELL, Anna
- Company secretaries
- MCSHERRY, Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-10
- Age Of Company 1989-02-10 35 years
- SIC/NACE
- 11010
Ownership
- Shareholders
- J.G. DISTILLERS LIMITED (WO%) United Kingdom, Glasgow, G74 5LW, East Kilbride, 3 Peel Park Place
- Beneficial Owners
- Jg Distillers Ltd
Jurisdiction Particularities
- Company Name (english)
- Campbell Meyer & CO Limited
- Additional Status Details
- Active
- Previous Names
- J.G. DISTILLERS LIMITED
- VAT Number
- GB922145844
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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CAMPBELL MEYER & CO LIMITED Company Description
- CAMPBELL MEYER & CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC116101. Its current trading status is "live". It was registered 1989-02-10. It was previously called J.G. DISTILLERS LIMITED. It has declared SIC or NACE codes as "11010". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 3 Peel Park Place .
Get CAMPBELL MEYER & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Meyer & Co Limited - 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, United Kingdom
- 1989-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-small (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-23) - MR04
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accounts-with-accounts-type-small (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-small (2019-07-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-small (2017-06-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-medium (2016-09-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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change-person-secretary-company-with-change-date (2015-11-13) - CH03
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change-person-director-company-with-change-date (2015-10-15) - CH01
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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mortgage-alter-floating-charge (2014-02-14) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-02-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2014-03-29) - MR01
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mortgage-alter-floating-charge (2014-06-03) - 466(Scot)
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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mortgage-alter-floating-charge (2014-06-07) - 466(Scot)
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accounts-with-accounts-type-medium (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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mortgage-satisfy-charge-full (2014-06-06) - MR04
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-12-23) - 466(Scot)
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appoint-person-director-company-with-name (2013-11-20) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-medium (2013-08-01) - AA
keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-medium (2012-06-27) - AA
keyboard_arrow_right 2011
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legacy (2011-12-16) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-amended-with-made-up-date (2011-09-12) - AAMD
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appoint-person-director-company-with-name (2011-08-18) - AP01
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accounts-with-accounts-type-small (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-small (2009-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-10-29) - 225
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-08-16) - 287
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legacy (2007-11-21) - 288b
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certificate-change-of-name-company (2007-12-28) - CERTNM
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legacy (2007-11-09) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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legacy (2005-08-04) - 288b
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legacy (2005-06-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-dormant (2003-08-26) - AA
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certificate-change-of-name-company (2003-04-28) - CERTNM
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accounts-with-accounts-type-dormant (2003-01-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-14) - 288b
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-small (1999-02-07) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-01) - AA
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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legacy (1995-11-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-09-27) - 288
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-11-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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legacy (1991-03-27) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-11-28) - 288
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legacy (1991-11-05) - 363
keyboard_arrow_right 1990
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legacy (1990-11-20) - 363
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accounts-with-accounts-type-full (1990-11-20) - AA
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accounts-with-accounts-type-full (1990-05-15) - AA
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legacy (1990-05-15) - 363
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legacy (1990-12-14) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-20) - CERTNM
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legacy (1989-02-20) - 288
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legacy (1989-02-20) - 287
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incorporation-company (1989-02-10) - NEWINC