CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Company number SC455076

Date	Type	Description	View / Download
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 10,059 ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 15/06/2023 and again on 16/10/2024.	(3 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
25 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Iain Murdoch Brown on 19 March 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Mrs Carol O'donnell as a director on 19 March 2021	(2 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
24 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
14 May 2020	MR01	Registration of charge SC4550760001, created on 11 May 2020	(5 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
23 Jul 2019	AD01	Registered office address changed from The Heatherfield Haining Road Linlithgow West Lothian EH49 6LQ to Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ on 23 July 2019	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Nov 2017	TM01	Termination of appointment of Peter Flockhart as a director on 17 November 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Iain Murdoch Brown as a director on 28 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,050	(6 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(6 pages)