CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Company number SC455076

Date	Type	Description	View / Download
04 Nov 2024	AP01	Appointment of Sarah Leanne Whibley as a director on 25 October 2024	(2 pages)
01 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 29 June 2025	(1 page)
01 Nov 2024	AP03	Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Ellen Campbell as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Oliver Edward Wilhelm Campbell as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Carol O'donnell as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Edward James Campbell as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024	(1 page)
31 Oct 2024	TM02	Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024	(1 page)
31 Oct 2024	AP01	Appointment of Peter Francis Jackson as a director on 25 October 2024	(2 pages)
31 Oct 2024	AP01	Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024	(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	(1 page)
21 Oct 2024	PSC04	Change of details for Mr Christopher Edward Hector Campbell as a person with significant control on 6 June 2023	(5 pages)
16 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 10,059.00	(8 pages)
13 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(32 pages)
15 Sep 2023	MR04	Satisfaction of charge SC4550760001 in full	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2022 GBP 10,059.00	(4 pages)
15 Dec 2022	AP01	Appointment of Mr Oliver Edward Wilhelm Campbell as a director on 12 December 2022	(2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 25/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	(42 pages)