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CAMPBELL BROTHERS PRODUCE LIMITED

Company number SC352522

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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)
15 Apr 2014	TM02	Termination of appointment of Allan Currie as a secretary	View PDF Termination of appointment of Allan Currie as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	TM01	Termination of appointment of Allan Currie as a director	View PDF Termination of appointment of Allan Currie as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Miss Ingrid Nicholson as a director	View PDF Appointment of Miss Ingrid Nicholson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 77,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 77,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AR01	Annual return made up to 15 December 2012	View PDF Annual return made up to 15 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jan 2013	CH01	Director's details changed for Michael Julian Wade Thorne on 1 December 2012	View PDF Director's details changed for Michael Julian Wade Thorne on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AR01	Annual return made up to 15 December 2011	View PDF Annual return made up to 15 December 2011 - link opens in a new window - 15 pages (15 pages)
25 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	TM02	Termination of appointment of George Dunn as a secretary	View PDF Termination of appointment of George Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM01	Termination of appointment of George Dunn as a director	View PDF Termination of appointment of George Dunn as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP03	Appointment of Allan Currie as a secretary	View PDF Appointment of Allan Currie as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jan 2010	CH01	Director's details changed for Mr Stuart John Robinson on 30 August 2009	View PDF Director's details changed for Mr Stuart John Robinson on 30 August 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP01	Appointment of Allan Currie as a director	View PDF Appointment of Allan Currie as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	View PDF Current accounting period extended from 31 December 2009 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	288b	Appointment terminated director brian mckenna	View PDF Appointment terminated director brian mckenna - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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