CAMPBELL BROTHERS FISH COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

SC398445

Incorporation date

27/04/2011

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

06/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

19/01/2022

Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on 2022-01-19

View PDF (2 pages)

19/01/2022

Resolutions

View PDF (1 pages)

15/10/2021

Appointment of Mr Stephen David Bender as a secretary on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

View PDF (1 pages)

07/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

24/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Ingrid Nicholson as a director on 2020-07-31

View PDF (1 pages)

05/08/2020

Appointment of David Anh Ky Le as a secretary on 2020-07-31

View PDF (2 pages)

05/08/2020

Termination of appointment of Ingrid Nicholson as a secretary on 2020-07-31

View PDF (1 pages)

05/08/2020

Appointment of Ms Alison Brogan as a director on 2020-07-31

View PDF (2 pages)

05/08/2020

Appointment of Mr Andrew Mark Selley as a director on 2020-07-31

View PDF (2 pages)

07/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Stephen Andrew Oswald as a director on 2020-02-29

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

09/05/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

27/11/2018

Appointment of Miss Ingrid Nicholson as a secretary on 2018-11-19

View PDF (2 pages)

27/11/2018

Termination of appointment of Amy Louise Avery as a secretary on 2018-11-19

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Mr Stephen Andrew Oswald on 2018-04-27

View PDF (2 pages)

27/04/2018

Director's details changed for Ms Ingrid Nicholson on 2018-04-27

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/01/2017

Appointment of Mrs Amy Louise Avery as a secretary on 2017-01-01

View PDF (2 pages)

01/01/2017

Termination of appointment of Ingrid Nicholson as a secretary on 2017-01-01

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

19/09/2015

Director's details changed for Miss Ingrid Nicholson on 2015-08-29

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

28/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

20/04/2015

Previous accounting period shortened from 2014-12-16 to 2014-06-30

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-16

View PDF (14 pages)

19/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

15/04/2014

Termination of appointment of Stuart Robinson as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Allan Currie as a secretary

View PDF (1 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson as a secretary

View PDF (2 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Allan Currie as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr Stephen Andrew Oswald as a director

View PDF (2 pages)

21/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

09/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

13/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/04/2011

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

27/04/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Stuart John	Director	27/04/2011 - 17/12/2013	43
Oswald, Stephen Andrew	Director	17/12/2013 - 29/02/2020	54
Selley, Andrew Mark	Director	31/07/2020 - Present	89
Brogan, Alison	Director	31/07/2020 - Present	66
Nicholson, Ingrid	Director	17/12/2013 - 31/07/2020	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CAMPBELL BROTHERS FISH COMPANY LIMITED

CAMPBELL BROTHERS FISH COMPANY LIMITED is an(a) Liquidation company incorporated on 27/04/2011 with the registered office located at 130 St. Vincent Street, Glasgow G2 5HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL BROTHERS FISH COMPANY LIMITED?

CAMPBELL BROTHERS FISH COMPANY LIMITED is currently Liquidation. It was registered on 27/04/2011 .

Where is CAMPBELL BROTHERS FISH COMPANY LIMITED located?

CAMPBELL BROTHERS FISH COMPANY LIMITED is registered at 130 St. Vincent Street, Glasgow G2 5HF.

What does CAMPBELL BROTHERS FISH COMPANY LIMITED do?

CAMPBELL BROTHERS FISH COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL BROTHERS FISH COMPANY LIMITED?

The latest filing was on 06/03/2023: Final Gazette dissolved following liquidation.