Campbells & Co Smokehouse Ltd

General information

Name:

Campbells & Co Smokehouse Limited

Office Address:

The Heatherfield The Heatherfield EH49 6LQ Linlithgow

Number: SC548905

Incorporation date: 2016-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Campbells & Co Smokehouse Ltd is located at Linlithgow at The Heatherfield. Anyone can search for the company by the area code - EH49 6LQ. Campbells & Smokehouse's launching dates back to 2016. This business is registered under the number SC548905 and company's state is active. This firm's principal business activity number is 10200 and has the NACE code: Processing and preserving of fish, crustaceans and molluscs. Campbells & Co Smokehouse Limited reported its latest accounts for the financial year up to 31st December 2022. Its latest confirmation statement was filed on 4th October 2023.

There's a team of three directors controlling the limited company at the moment, specifically Christopher C., Stephen S. and Iain B. who have been doing the directors responsibilities since October 2016. In addition, the director's duties are constantly supported by a secretary - Stephen S., who was appointed by this specific limited company on 2016-10-31.

Company staff

Christopher C.

Role: Director

Appointed: 31 October 2016

Latest update: 13 April 2024

Stephen S.

Role: Director

Appointed: 31 October 2016

Latest update: 13 April 2024

Iain B.

Role: Director

Appointed: 31 October 2016

Latest update: 13 April 2024

Stephen S.

Role: Secretary

Appointed: 31 October 2016

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Campbells Prime Meat Holding Company Ltd owns over 3/4 of company shares. This business can be reached in Linlithgow at The Heatherfield, EH49 6LQ.

Campbells Prime Meat Holding Company Ltd
Address: The Heatherfield The Heatherfield, Linlithgow, EH49 6LQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
Christopher C.
Notified on 31 October 2016
Ceased on 3 November 2021
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 4th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
7
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