CAMPBELL MEYER & CO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CAMPBELL MEYER & CO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CAMPBELL MEYER & CO LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116101. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL MEYER & CO LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116101. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL MEYER & CO LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PEEL PARK PLACE
GLASGOW
G74 5LW
This Company Originates in : United Kingdom
Previous trading names include:
J.G. DISTILLERS LIMITED (until 28/12/2007)
J.G. DISTILLERS LIMITED (until 28/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2007-11-01 | CURRENT |
MR GERRARD MCSHERRY | Dec 1956 | British | Secretary | 2007-11-01 | CURRENT |
MR SIMON BALLINGALL | Apr 1979 | Scottish | Director | 2022-08-26 | CURRENT |
CAROLINE AMY PURDIE | Oct 1983 | Scottish | Director | 2013-11-12 | CURRENT |
MS ANNA CAMPBELL | Mar 1991 | Scottish | Director | 2023-05-03 | CURRENT |
MR DAVID ELLIS BARCLAY | May 1991 | Scottish | Director | 2023-05-03 | CURRENT |
MR GERRARD MCSHERRY | Dec 1956 | British | Director | 2007-11-01 | CURRENT |
YVONNE WINCHESTER | Feb 1967 | British | Director | 2011-08-01 UNTIL 2013-07-25 | RESIGNED |
MR ALEXANDER BULLOCH | May 1927 | British | Secretary | 1990-11-02 UNTIL 1991-03-15 | RESIGNED |
MR HENRY JOHN JAGIELKO | Jul 1952 | British | Secretary | 1991-03-15 UNTIL 2005-08-01 | RESIGNED |
PAMELA IVY NEIGHBOUR | Jun 1936 | British | Secretary | 2005-04-01 UNTIL 2007-11-14 | RESIGNED |
JANET K LEGGAT | Dec 1945 | British | Secretary | RESIGNED | |
MR HENRY JOHN JAGIELKO | Jul 1952 | British | Director | 1991-03-15 UNTIL 2005-08-01 | RESIGNED |
GRAHAM RUSSELL TAYLOR | Mar 1956 | British | Director | 1991-08-30 UNTIL 2000-12-15 | RESIGNED |
LOUISE SLOANE | Sep 1972 | British | Director | 2008-01-10 UNTIL 2014-01-31 | RESIGNED |
THOMAS WILLIAM NEIGHBOUR | Nov 1933 | British | Director | 2005-04-01 UNTIL 2007-11-14 | RESIGNED |
PAMELA IVY NEIGHBOUR | Jun 1936 | British | Director | 2005-04-01 UNTIL 2007-11-14 | RESIGNED |
MRS LINDA ELLIS LIND | Nov 1957 | British | Director | 1991-11-13 UNTIL 2001-11-14 | RESIGNED |
JANET K LEGGAT | Dec 1945 | British | Director | RESIGNED | |
MRS DEBBIE SARAH BRIODY | Dec 1971 | British | Director | 2022-09-19 UNTIL 2023-05-03 | RESIGNED |
MR ALAN RUTHVEN DOUGLAS | Sep 1952 | British | Director | 1994-09-14 UNTIL 2005-08-01 | RESIGNED |
MR ALEXANDER BULLOCH | May 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jg Distillers Ltd | 2016-10-30 | Glasgow | Ownership of shares 75 to 100 percent |