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CAMPBELL'S PRIME MEAT LIMITED

Company number SC051565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AP01	Appointment of Sarah Leanne Whibley as a director on 25 October 2024	View PDF Appointment of Sarah Leanne Whibley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 29 June 2025	View PDF Current accounting period extended from 31 December 2024 to 29 June 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024	View PDF Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Edward James Campbell as a director on 25 October 2024	View PDF Termination of appointment of Edward James Campbell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024	View PDF Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Carol O'donnell as a director on 25 October 2024	View PDF Termination of appointment of Carol O'donnell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ellen Campbell as a director on 25 October 2024	View PDF Termination of appointment of Ellen Campbell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024	View PDF Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024	View PDF Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024	View PDF Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Peter Francis Jackson as a director on 25 October 2024	View PDF Appointment of Peter Francis Jackson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024	View PDF Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024	View PDF Registered office address changed from Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 15,952	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 15,952 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 20,000	View PDF Statement of capital on 25 October 2024 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 23,500	View PDF Statement of capital on 25 October 2024 GBP 23,500 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP04PSC02	Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control	View PDF Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMPBELL'S PRIME MEAT LIMITED

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