-
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED - Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, EH49 6LQ, United Kingdom
Company Information
- Company registration number
- SC455076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Campbells Prime Meat Ltd
- The Heatherfield
- Linlithgow
- EH49 6LQ
- Scotland Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, EH49 6LQ, Scotland UK
Management
- Managing Directors
- BROWN, Iain Murdoch
- CAMPBELL, Christopher Edward Hector
- CAMPBELL, Edward James
- CAMPBELL, Ellen
- SWEENEY, Stephen John Mackenzie
- CAMPBELL, Oliver Edward Wilhelm
- O'DONNELL, Carol
- Company secretaries
- SWEENEY, Stephen John Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-22
- Age Of Company 2013-07-22 10 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Mr Christopher Edward Hector Campbell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 174) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
-
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED Company Description
- CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC455076. Its current trading status is "live". It was registered 2013-07-22. It was previously called LISTER SQUARE (NO. 174) LIMITED. It has declared SIC or NACE codes as "10130". It has 7 directors and 1 secretary.It can be contacted at Campbells Prime Meat Ltd .
Get CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell's Prime Meat Holding Company Limited - Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, EH49 6LQ, United Kingdom
- 2013-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
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
-
mortgage-satisfy-charge-full (2023-09-15) - MR04
-
second-filing-capital-allotment-shares (2023-06-15) - RP04SH01
-
accounts-with-accounts-type-group (2023-06-28) - AA
-
confirmation-statement-with-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-05-24) - AA
-
confirmation-statement-with-no-updates (2022-08-25) - CS01
-
capital-allotment-shares (2022-09-15) - SH01
-
memorandum-articles (2022-09-15) - MA
-
resolution (2022-09-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-19) - AP01
-
change-person-director-company-with-change-date (2021-03-19) - CH01
-
accounts-with-accounts-type-group (2021-10-05) - AA
-
confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
-
accounts-with-accounts-type-group (2020-11-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-06) - AA
-
confirmation-statement-with-updates (2019-08-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-08-06) - AA
-
confirmation-statement-with-no-updates (2018-07-24) - CS01
-
resolution (2018-04-25) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
-
accounts-with-accounts-type-group (2017-06-12) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-17) - AA
-
confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-group (2015-05-07) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
-
incorporation-company (2013-07-22) - NEWINC
-
resolution (2013-08-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
capital-allotment-shares (2013-09-03) - SH01
-
resolution (2013-09-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
certificate-change-of-name-company (2013-08-14) - CERTNM
-
appoint-person-secretary-company-with-name (2013-09-04) - AP03
-
change-account-reference-date-company-current-extended (2013-09-03) - AA01