CAMPBELLS CAKE COMPANY LIMITED

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CAMPBELLS CAKE COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

SC149616

Incorporation date

14/03/1994

Size

Small

Contacts

Registered address

Registered address

Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SGCopy
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Latest events (Record since 14/03/1994)
dot icon06/05/2026
Registered office address changed from 73 Bothwell Road Hamilton ML3 0DW to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2026-05-06
dot icon01/05/2026
Resolutions
dot icon27/03/2026
Accounts for a small company made up to 2025-06-28
dot icon12/02/2026
Satisfaction of charge 12 in full
dot icon12/02/2026
Satisfaction of charge 11 in full
dot icon12/02/2026
Satisfaction of charge 14 in full
dot icon12/02/2026
Satisfaction of charge 13 in full
dot icon12/02/2026
Satisfaction of charge SC1496160015 in full
dot icon20/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon17/03/2025
Accounts for a small company made up to 2024-06-29
dot icon19/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon11/03/2024
Full accounts made up to 2023-07-01
dot icon21/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon06/12/2023
Appointment of Mr Steven Paul Hill as a director on 2023-12-06
dot icon04/04/2023
Full accounts made up to 2022-07-02
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon21/03/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon10/03/2022
Full accounts made up to 2021-06-26
dot icon09/06/2021
Full accounts made up to 2020-06-27
dot icon23/04/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon20/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon20/01/2020
Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06
dot icon03/01/2020
Full accounts made up to 2019-06-29
dot icon10/04/2019
Appointment of One Advisory Limited as a secretary on 2019-04-02
dot icon03/04/2019
Full accounts made up to 2018-06-30
dot icon28/03/2019
Termination of appointment of Caroline Heeney as a secretary on 2019-03-04
dot icon27/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon05/04/2018
Full accounts made up to 2017-07-01
dot icon03/03/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon14/09/2017
Appointment of Ms Caroline Heeney as a secretary on 2017-09-13
dot icon15/06/2017
Termination of appointment of Melanie Rachel Cox as a secretary on 2017-06-15
dot icon29/03/2017
Full accounts made up to 2016-07-02
dot icon22/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon17/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon02/02/2016
Full accounts made up to 2015-06-27
dot icon04/01/2016
Termination of appointment of City Group Plc as a secretary on 2015-12-31
dot icon04/01/2016
Appointment of Melanie Rachel Cox as a secretary on 2015-12-31
dot icon10/04/2015
Full accounts made up to 2014-06-28
dot icon03/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon10/11/2014
Registration of charge SC1496160015, created on 2014-10-30
dot icon28/04/2014
Miscellaneous
dot icon23/04/2014
Auditor's resignation
dot icon02/04/2014
Secretary's details changed for City Group Plc on 2014-03-24
dot icon11/03/2014
Accounts made up to 2013-06-29
dot icon18/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon01/05/2013
Director's details changed for Mr Stephen Alexander Boyd on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr John Gerald Duffy on 2013-05-01
dot icon08/04/2013
Appointment of Mr Ian Charles Gordon Chree as a director
dot icon08/04/2013
Termination of appointment of Archibald Cunningham as a director
dot icon26/03/2013
Accounts made up to 2012-06-30
dot icon20/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon19/03/2012
Accounts made up to 2011-07-02
dot icon29/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon03/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon25/11/2010
Accounts made up to 2010-07-03
dot icon06/04/2010
Termination of appointment of Lisa Morgan as a director
dot icon30/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon30/03/2010
Secretary's details changed for City Group Plc on 2010-02-17
dot icon11/03/2010
Appointment of Mr Stephen Alexander Boyd as a director
dot icon11/12/2009
Accounts made up to 2009-07-04
dot icon05/11/2009
Appointment of Mr John Gerald Duffy as a director
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 14
dot icon01/05/2009
Accounts made up to 2008-06-30
dot icon14/04/2009
Return made up to 17/02/09; full list of members
dot icon29/10/2008
Location of register of members
dot icon29/10/2008
Return made up to 17/02/08; full list of members
dot icon06/10/2008
Appointment terminated director david brooks
dot icon04/09/2008
Registered office changed on 04/09/2008 from unit 3 hagmill crescent east shawhead enterprise park coatbridge ML5 4NS
dot icon07/12/2007
Director's particulars changed
dot icon20/11/2007
Accounts made up to 2007-06-30
dot icon04/04/2007
Return made up to 17/02/07; full list of members
dot icon24/11/2006
Director's particulars changed
dot icon21/11/2006
Accounts made up to 2006-07-01
dot icon13/10/2006
New director appointed
dot icon13/10/2006
Director resigned
dot icon07/04/2006
Return made up to 17/02/06; full list of members
dot icon07/04/2006
New director appointed
dot icon01/02/2006
Dec mort/charge *
dot icon12/01/2006
Dec mort/charge *
dot icon12/01/2006
Dec mort/charge *
dot icon22/12/2005
Accounts for a small company made up to 2005-07-02
dot icon14/12/2005
New secretary appointed
dot icon07/12/2005
Partic of mort/charge *
dot icon07/12/2005
Partic of mort/charge *
dot icon07/12/2005
Partic of mort/charge *
dot icon30/11/2005
Auditor's resignation
dot icon30/11/2005
New director appointed
dot icon30/11/2005
Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0DQ
dot icon30/11/2005
Director resigned
dot icon30/11/2005
New director appointed
dot icon30/11/2005
Secretary resigned;director resigned
dot icon30/11/2005
Director resigned
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Director resigned
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Declaration of assistance for shares acquisition
dot icon30/11/2005
Director resigned
dot icon04/05/2005
New secretary appointed
dot icon03/05/2005
New director appointed
dot icon03/05/2005
Director resigned
dot icon03/05/2005
Secretary resigned
dot icon24/02/2005
Return made up to 17/02/05; full list of members
dot icon07/12/2004
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon26/04/2004
Accounts for a small company made up to 2003-12-27
dot icon20/02/2004
Return made up to 17/02/04; full list of members
dot icon17/12/2003
Accounts for a small company made up to 2002-12-28
dot icon21/10/2003
Alterations to a floating charge
dot icon18/10/2003
Alterations to a floating charge
dot icon15/10/2003
Partic of mort/charge *
dot icon13/10/2003
Resolutions
dot icon13/10/2003
Declaration of assistance for shares acquisition
dot icon07/03/2003
Return made up to 03/03/03; full list of members
dot icon03/03/2003
New secretary appointed
dot icon03/03/2003
Secretary resigned
dot icon24/01/2003
Dec mort/charge *
dot icon09/01/2003
New director appointed
dot icon06/08/2002
New director appointed
dot icon19/07/2002
Accounts for a small company made up to 2001-12-31
dot icon11/06/2002
Partic of mort/charge *
dot icon22/04/2002
Secretary resigned
dot icon22/04/2002
New secretary appointed
dot icon18/04/2002
Return made up to 14/03/02; full list of members
dot icon10/08/2001
Accounts for a small company made up to 2000-12-31
dot icon21/03/2001
Return made up to 14/03/01; full list of members
dot icon21/03/2001
Secretary resigned
dot icon21/03/2001
New secretary appointed
dot icon15/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Resolutions
dot icon18/10/2000
New director appointed
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Dec mort/charge *
dot icon10/10/2000
Partic of mort/charge *
dot icon23/08/2000
Accounts made up to 2000-02-29
dot icon13/06/2000
New director appointed
dot icon14/04/2000
Return made up to 14/03/00; full list of members
dot icon23/12/1999
Director resigned
dot icon27/10/1999
Accounts made up to 1999-02-28
dot icon16/06/1999
New director appointed
dot icon11/06/1999
Director resigned
dot icon28/05/1999
New director appointed
dot icon25/05/1999
Memorandum and Articles of Association
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Declaration of assistance for shares acquisition
dot icon24/05/1999
Partic of mort/charge *
dot icon24/05/1999
Partic of mort/charge *
dot icon19/05/1999
Dec mort/charge *
dot icon13/04/1999
Return made up to 14/03/99; full list of members
dot icon17/11/1998
Location of register of members
dot icon05/11/1998
£ nc 100000/200000 17/09/98
dot icon05/11/1998
Ad 17/09/98--------- £ si 30000@1=30000 £ ic 82678/112678
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon30/10/1998
Accounts made up to 1998-02-28
dot icon23/03/1998
Return made up to 14/03/98; no change of members
dot icon23/02/1998
New secretary appointed
dot icon23/02/1998
Secretary resigned
dot icon18/12/1997
Accounts made up to 1997-02-28
dot icon03/09/1997
Director resigned
dot icon13/05/1997
Return made up to 14/03/97; full list of members
dot icon26/02/1997
Director resigned
dot icon26/02/1997
New director appointed
dot icon19/11/1996
Accounts made up to 1996-02-28
dot icon22/07/1996
Ad 14/03/94--------- £ si 49998@1
dot icon22/07/1996
Ad 29/01/96--------- £ si 32678@1
dot icon04/07/1996
Return made up to 14/03/96; full list of members
dot icon11/01/1996
Accounts made up to 1995-02-28
dot icon17/03/1995
Return made up to 14/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/09/1994
Partic of mort/charge *
dot icon14/04/1994
New director appointed
dot icon13/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/04/1994
Accounting reference date notified as 28/02
dot icon13/04/1994
Registered office changed on 13/04/94 from: 24 great king street edinburgh EH3 6QN
dot icon13/04/1994
Director resigned;new director appointed
dot icon14/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
29/06/2024View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
29/06/2024View PDF
See more events →

Financial Ratios

CAMPBELLS CAKE COMPANY LIMITED has not submitted financial statements

CAMPBELLS CAKE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMPBELLS CAKE COMPANY LIMITED

CAMPBELLS CAKE COMPANY LIMITED is an(a) Liquidation company incorporated on 14/03/1994 with the registered office located at Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG. There are currently 5 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 CAKE COMPANY LIMITED?

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CAMPBELLS CAKE COMPANY LIMITED is currently Liquidation. It was registered on 14/03/1994 .

Where is CAMPBELLS CAKE COMPANY LIMITED located?

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CAMPBELLS CAKE COMPANY LIMITED is registered at Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG.

What does CAMPBELLS CAKE COMPANY LIMITED do?

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CAMPBELLS CAKE COMPANY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CAMPBELLS CAKE COMPANY LIMITED?

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The latest filing was on 06/05/2026: Registered office address changed from 73 Bothwell Road Hamilton ML3 0DW to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2026-05-06.