CAMPBELL BROTHERS PRODUCE LIMITED

Key Data

Status

Liquidation

Company No.

SC352522

Incorporation date

15/12/2008

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2008)

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)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

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

View PDF (2 pages)

16/09/2021

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)

11/06/2021

Appointment of Mr Brian Peter Hall as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Termination of appointment of Rachel Margaret Mcguffie as a director on 2021-06-10

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-12-15 with 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

Termination of appointment of Ingrid Nicholson as a secretary 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

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

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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)

02/03/2020

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

View PDF (1 pages)

06/02/2020

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

View PDF (11 pages)

25/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

28/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 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)

15/06/2018

Statement by Directors

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15/06/2018

Statement of capital on 2018-06-15

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15/06/2018

Solvency Statement dated 05/06/18

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15/06/2018

Resolutions

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

29/12/2017

Director's details changed for Mr Stephen Andrew Oswald on 2017-12-29

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

29/12/2017

Director's details changed for Ms Ingrid Nicholson on 2017-12-29

View PDF (2 pages)

20/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

03/01/2017

Appointment of Miss Rachel Margaret Mcguffie as a director on 2017-01-01

View PDF (2 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)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

19/09/2015

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

View PDF (2 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)

30/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

18/09/2014

Full accounts made up to 2013-12-16

View PDF (14 pages)

15/04/2014

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr Stephen Andrew Oswald as a director

View PDF (2 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson as a secretary

View PDF (2 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

Termination of appointment of Allan Currie as a director

View PDF (1 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson 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)

17/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

09/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2013

Annual return made up to 2012-12-15

View PDF (15 pages)

18/01/2013

Director's details changed for Michael Julian Wade Thorne on 2012-12-01

View PDF (3 pages)

13/11/2012

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

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-15

View PDF (15 pages)

25/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 2

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09/09/2011

Alterations to floating charge 2

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27/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (15 pages)

04/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

16/02/2010

Termination of appointment of George Dunn as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of George Dunn as a director

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16/02/2010

Appointment of Allan Currie as a secretary

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (15 pages)

27/01/2010

Director's details changed for Mr Stuart John Robinson on 2009-08-30

View PDF (1 pages)

19/01/2010

Appointment of Allan Currie as a director

View PDF (3 pages)

19/01/2010

Current accounting period extended from 2009-12-31 to 2010-04-30

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02/06/2009

Appointment terminated director brian mckenna

View PDF (2 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 1

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16/01/2009

Resolutions

View PDF (17 pages)

16/01/2009

Director appointed brian mckenna

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16/01/2009

Ad 07/01/09\gbp si 76999@1=76999\gbp ic 1/77000\

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15/12/2008

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

30/11/2022

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
Dunn, George	Director	15/12/2008 - 29/01/2010	6
Robinson, Stuart John	Director	15/12/2008 - 17/12/2013	43
Oswald, Stephen Andrew	Director	17/12/2013 - 29/02/2020	54
Thorne, Michael Julian Wade	Director	15/12/2008 - 17/12/2013	23
Selley, Andrew Mark	Director	31/07/2020 - Present	89

Persons with Significant Control

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

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Support activities for crop production

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12799557

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07/08/2020

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Raising of other animals

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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Category:

Mixed farming

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Reg. date:

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No. of employees:

Description

About CAMPBELL BROTHERS PRODUCE LIMITED

CAMPBELL BROTHERS PRODUCE LIMITED is an(a) Liquidation company incorporated on 15/12/2008 with the registered office located at 130 St. Vincent Street, Glasgow G2 5HF. There are currently 4 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 PRODUCE LIMITED?

CAMPBELL BROTHERS PRODUCE LIMITED is currently Liquidation. It was registered on 15/12/2008 .

Where is CAMPBELL BROTHERS PRODUCE LIMITED located?

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

What does CAMPBELL BROTHERS PRODUCE LIMITED do?

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

What is the latest filing for CAMPBELL BROTHERS PRODUCE LIMITED?

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