CAMPBELL BROTHERS PRODUCE LIMITED - GLASGOW


Company Profile Company Filings

Overview

CAMPBELL BROTHERS PRODUCE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CAMPBELL BROTHERS PRODUCE LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: SC352522. The accounts status is TOTAL EXEMPTION FULL.

CAMPBELL BROTHERS PRODUCE LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

130 ST. VINCENT STREET
GLASGOW
G2 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID BENDER Secretary 2021-10-15 CURRENT
MRS ALISON BROGAN Jul 1973 British Director 2020-07-31 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2020-07-31 CURRENT
MR BRIAN PETER HALL Aug 1960 British Director 2021-06-10 CURRENT
GEORGE DUNN Secretary 2008-12-15 UNTIL 2010-01-29 RESIGNED
MICHAEL JULIAN WADE THORNE Apr 1964 British Director 2008-12-15 UNTIL 2013-12-17 RESIGNED
MISS INGRID NICHOLSON Secretary 2018-11-19 UNTIL 2020-07-31 RESIGNED
DAVID ANH KY LE Secretary 2020-07-31 UNTIL 2021-10-15 RESIGNED
MISS INGRID NICHOLSON Secretary 2013-12-17 UNTIL 2017-01-01 RESIGNED
ALLAN CURRIE Secretary 2010-01-29 UNTIL 2013-12-17 RESIGNED
MRS AMY LOUISE AVERY Secretary 2017-01-01 UNTIL 2018-11-19 RESIGNED
MR ALLAN CURRIE Sep 1968 British Director 2009-12-31 UNTIL 2013-12-17 RESIGNED
MR GEORGE DUNN Nov 1954 British Director 2008-12-15 UNTIL 2010-01-29 RESIGNED
MISS INGRID NICHOLSON Feb 1974 British Director 2013-12-17 UNTIL 2020-07-31 RESIGNED
BRIAN MCKENNA Jun 1964 British Director 2009-01-05 UNTIL 2009-05-28 RESIGNED
MISS RACHEL MARGARET MCGUFFIE Feb 1982 British Director 2017-01-01 UNTIL 2021-06-10 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2013-12-17 UNTIL 2020-02-29 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2008-12-15 UNTIL 2013-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
County Farm Butchers Limited 2016-04-06 Bonnyrigg   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE ORIGINAL CAKE COMPANY LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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BFD EDINBURGH LIMITED GLASGOW ... FULL 5133 - Wholesale dairy products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
OCC HOLDINGS LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Campbell Brothers Produce Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-06-2021 £1 equity
Campbell Brothers Produce Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 30-06-2020 £1 equity

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