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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)
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
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 9
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Steven Walker on 15 September 2010
20 Sep 2010 CH01 Director's details changed for Christopher Edward Hector Campbell on 15 September 2010
20 Sep 2010 CH01 Director's details changed for Edward James Campbell on 15 September 2010
20 Sep 2010 CH01 Director's details changed for Peter Flockhart on 15 September 2010
20 Sep 2010 CH01 Director's details changed for Ellen Campbell on 15 September 2010
15 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 8
29 Oct 2009 AD01 Registered office address changed from 2 Brocks Way East Mains Industrial Es Broxburn West Lothian EH52 5NB on 29 October 2009
22 Sep 2009 363a Return made up to 15/09/09; full list of members
28 Aug 2009 288a Director appointed steven walker
28 Aug 2009 288a Director appointed stephen sweeney
07 May 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 15/09/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
18 Sep 2007 363a Return made up to 15/09/07; full list of members
25 Apr 2007 288a New director appointed
19 Apr 2007 AA Full accounts made up to 31 December 2006