CAMPBELLS & CO SMOKEHOUSE LTD

Q: What is the latest filing for CAMPBELLS & CO SMOKEHOUSE LTD?

The latest filing was on 14/04/2026: **First Gazette** notice for voluntary strike-off.

Key Data

Status

Active

Company No.

SC548905

Incorporation date

31/10/2016

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2026

Notification of Sysco Gb Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

02/04/2026

Cessation of Campbells Prime Meat Holding Company Ltd as a person with significant control on 2026-03-30

View PDF (1 pages)

02/04/2026

Application to strike the company off the register

View PDF (3 pages)

26/03/2026

Resolutions

View PDF (2 pages)

26/03/2026

Solvency Statement dated 16/03/26

View PDF (1 pages)

26/03/2026

Statement by Directors

View PDF (1 pages)

26/03/2026

Statement of capital on 2026-03-26

View PDF (3 pages)

03/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

10/09/2025

Director's details changed for Sarah Leanne Whibley on 2025-09-08

View PDF (2 pages)

14/02/2025

Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05

View PDF (2 pages)

14/02/2025

Termination of appointment of Peter Francis Jackson as a director on 2025-02-05

View PDF (1 pages)

27/11/2024

Current accounting period extended from 2025-06-29 to 2025-06-30

View PDF (1 pages)

27/11/2024

Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Sarah Leanne Whibley as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Sarah Leanne Whibley as a secretary on 2024-10-25

View PDF (2 pages)

01/11/2024

Current accounting period extended from 2024-12-31 to 2025-06-29

View PDF (1 pages)

31/10/2024

Appointment of Stephanie Jane Brooksbank as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Termination of appointment of Stephen John Mackenzie Sweeney as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Appointment of Peter Francis Jackson as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Termination of appointment of Iain Murdoch Brown as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Termination of appointment of Christopher Edward Hector Campbell as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Registered office address changed from The Heatherfield the Heatherfield Linlithgow West Lothian EH49 6LQ United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Stephen Sweeney as a secretary on 2024-10-25

View PDF (1 pages)

16/10/2024

Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

14/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

14/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

15/09/2023

Satisfaction of charge SC5489050001 in full

View PDF (1 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

13/06/2022

Termination of appointment of Ross Robert Hastings as a director on 2022-05-06

View PDF (1 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (32 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/11/2021

Cessation of Christopher Edward Hector Campbell as a person with significant control on 2021-11-03

View PDF (1 pages)

03/11/2021

Notification of Campbells Prime Meat Holding Company Ltd as a person with significant control on 2021-11-03

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

22/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/03/2021

Director's details changed for Mr Iain Murdoch Brown on 2021-03-19

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Christopher Edward Hector Campbell on 2021-03-19

View PDF (2 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

14/05/2020

Registration of charge SC5489050001, created on 2020-05-11

View PDF (5 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

01/09/2017

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

14/11/2016

Current accounting period shortened from 2017-10-31 to 2016-12-31

View PDF (1 pages)

31/10/2016

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

04/10/2026

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

CAMPBELLS & CO SMOKEHOUSE LTD has not submitted financial statements

CAMPBELLS & CO SMOKEHOUSE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMPBELLS & CO SMOKEHOUSE LTD

CAMPBELLS & CO SMOKEHOUSE LTD is an(a) Active company incorporated on 31/10/2016 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELLS & CO SMOKEHOUSE LTD?

CAMPBELLS & CO SMOKEHOUSE LTD is currently Active. It was registered on 31/10/2016 .

Where is CAMPBELLS & CO SMOKEHOUSE LTD located?

CAMPBELLS & CO SMOKEHOUSE LTD is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does CAMPBELLS & CO SMOKEHOUSE LTD do?

CAMPBELLS & CO SMOKEHOUSE LTD operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for CAMPBELLS & CO SMOKEHOUSE LTD?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.