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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Company number SC455076

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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)
28 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2022
  • GBP 10,059.00
15 Dec 2022 AP01 Appointment of Mr Oliver Edward Wilhelm Campbell as a director on 12 December 2022
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
15 Sep 2022 MA Memorandum and Articles of Association
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  • ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 15/06/2023 and again on 16/10/2024.
25 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
24 May 2022 AA Group of companies' accounts made up to 31 December 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mr Iain Murdoch Brown on 19 March 2021
19 Mar 2021 AP01 Appointment of Mrs Carol O'donnell as a director on 19 March 2021
09 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
14 May 2020 MR01 Registration of charge SC4550760001, created on 11 May 2020
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
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
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 TM01 Termination of appointment of Peter Flockhart as a director on 17 November 2017
29 Sep 2017 AP01 Appointment of Mr Iain Murdoch Brown as a director on 28 September 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016