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CAMPBELL BROTHERS FISH COMPANY LIMITED

Company number SC398445

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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)
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	AD01	Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on 19 January 2022	View PDF Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Mr Stephen David Bender as a secretary on 15 October 2021	View PDF Appointment of Mr Stephen David Bender as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021	View PDF Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	View PDF Director's details changed for Mr Andrew Mark Selley on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of Ingrid Nicholson as a director on 31 July 2020	View PDF Termination of appointment of Ingrid Nicholson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP03	Appointment of David Anh Ky Le as a secretary on 31 July 2020	View PDF Appointment of David Anh Ky Le as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020	View PDF Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Ms Alison Brogan as a director on 31 July 2020	View PDF Appointment of Ms Alison Brogan as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Andrew Mark Selley as a director on 31 July 2020	View PDF Appointment of Mr Andrew Mark Selley as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020	View PDF Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AP03	Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018	View PDF Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM02	Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018	View PDF Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CH01	Director's details changed for Mr Stephen Andrew Oswald on 27 April 2018	View PDF Director's details changed for Mr Stephen Andrew Oswald on 27 April 2018 - link opens in a new window - 2 pages (2 pages)

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