CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED - LINLITHGOW
Company Profile | Company Filings |
Overview
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455076. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455076. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED - LINLITHGOW
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
10200 - Processing and preserving of fish, crustaceans and molluscs
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
CAMPBELLS PRIME MEAT LTD
LINLITHGOW
EH49 6LQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 174) LIMITED (until 14/08/2013)
LISTER SQUARE (NO. 174) LIMITED (until 14/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL O'DONNELL | Apr 1986 | British | Director | 2021-03-19 | CURRENT |
MR STEPHEN JOHN MACKENZIE SWEENEY | Dec 1962 | British | Director | 2013-08-30 | CURRENT |
MR OLIVER EDWARD WILHELM CAMPBELL | Jul 1970 | British | Director | 2022-12-12 | CURRENT |
ELLEN CAMPBELL | Dec 1938 | British | Director | 2013-08-30 | CURRENT |
EDWARD JAMES CAMPBELL | Mar 1937 | British | Director | 2013-08-30 | CURRENT |
MR IAIN MURDOCH BROWN | May 1970 | British | Director | 2017-09-28 | CURRENT |
CHRISTOPHER EDWARD HECTOR CAMPBELL | Apr 1965 | British | Director | 2013-08-30 | CURRENT |
STEPHEN JOHN MACKENZIE SWEENEY | British | Secretary | 2013-08-30 | CURRENT | |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2013-07-22 UNTIL 2013-08-30 | RESIGNED | ||
MR STEVEN WALKER | Jun 1975 | British | Director | 2013-08-30 UNTIL 2014-05-22 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2013-07-22 UNTIL 2013-08-30 | RESIGNED |
PETER FLOCKHART | May 1962 | British | Director | 2013-08-30 UNTIL 2017-11-17 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2013-07-22 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Edward Hector Campbell | 2016-04-06 | 4/1965 | Edinburgh | Ownership of shares 50 to 75 percent |