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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)
20 Nov 2017 TM01 Termination of appointment of Peter Flockhart as a director on 17 November 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
25 Feb 2017 MR04 Satisfaction of charge 6 in full
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 15,952
23 May 2015 MR04 Satisfaction of charge 4 in full
23 May 2015 MR04 Satisfaction of charge 7 in full
07 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Oct 2014 AP01 Appointment of Mr Iain Brown as a director on 28 October 2014
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 15,952
17 Sep 2014 MR04 Satisfaction of charge 2 in full
17 Sep 2014 MR04 Satisfaction of charge 9 in full
17 Sep 2014 MR04 Satisfaction of charge 8 in full
28 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Steven Walker as a director
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 15,952
04 Sep 2013 AP03 Appointment of Mr Stephen John Mackenzie Sweeney as a secretary
04 Sep 2013 TM02 Termination of appointment of Edward Campbell as a secretary
03 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011