Campbells Cake Company Limited in HAMILTON

Campbells Cake Company Limited HAMILTON

Founded in 1994, Campbells Cake Company, classified under reg no. SC149616 is an active company. Currently registered at 73 Bothwell Road ML3 0DW, Hamilton the company has been in the business for 30 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/07/02.

The firm has 4 directors, namely Steven H., Ian C. and Stephen B. and others. Of them, John D. has been with the company the longest, being appointed on 19 October 2009 and Steven H. has been with the company for the least time - from 6 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Campbells Cake Company Limited Address / Contact

Office Address	73 Bothwell Road
Town	Hamilton
Post code	ML3 0DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC149616
Date of Incorporation	Mon, 14th Mar 1994
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Steven H.

Position: Director

Appointed: 06 December 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 02 April 2019

Ian C.

Position: Director

Appointed: 08 April 2013

Stephen B.

Position: Director

Appointed: 20 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Caroline H.

Position: Secretary

Appointed: 13 September 2017

Resigned: 04 March 2019

Melanie C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

Lisa M.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2010

Archibald C.

Position: Director

Appointed: 09 March 2006

Resigned: 06 April 2013

City Group Plc

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 31 December 2015

John L.

Position: Director

Appointed: 18 November 2005

Resigned: 30 September 2006

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 29 September 2008

Martin M.

Position: Director

Appointed: 29 April 2005

Resigned: 18 November 2005

Martin M.

Position: Secretary

Appointed: 29 April 2005

Resigned: 18 November 2005

John M.

Position: Secretary

Appointed: 30 November 2002

Resigned: 29 April 2005

John M.

Position: Director

Appointed: 02 September 2002

Resigned: 18 November 2005

John M.

Position: Director

Appointed: 01 July 2002

Resigned: 29 April 2005

Denis C.

Position: Secretary

Appointed: 15 April 2002

Resigned: 30 November 2002

Brian S.

Position: Secretary

Appointed: 01 March 2001

Resigned: 15 April 2002

Richard B.

Position: Secretary

Appointed: 12 October 2000

Resigned: 01 March 2001

David B.

Position: Director

Appointed: 02 October 2000

Resigned: 18 November 2005

Ian S.

Position: Director

Appointed: 02 October 2000

Resigned: 18 November 2005

Alan I.

Position: Director

Appointed: 18 May 2000

Resigned: 18 November 2005

Anthony N.

Position: Director

Appointed: 14 May 1999

Resigned: 02 October 2000

Malcolm B.

Position: Director

Appointed: 10 May 1999

Resigned: 02 October 2000

Andrew L.

Position: Secretary

Appointed: 01 March 1998

Resigned: 02 October 2000

Michael T.

Position: Director

Appointed: 29 January 1997

Resigned: 19 November 1999

Stuart R.

Position: Director

Appointed: 14 March 1994

Resigned: 07 May 1999

Ian P.

Position: Director

Appointed: 14 March 1994

Resigned: 22 August 1997

John D.

Position: Director

Appointed: 14 March 1994

Resigned: 12 January 1997

Stuart R.

Position: Secretary

Appointed: 14 March 1994

Resigned: 01 March 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Campbells Cake Company (Holdings) Limited from Hamilton. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Campbells Cake Company (Holdings) Limited

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, March 2024	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/07/02 filed on: 4th, April 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/06/26 filed on: 10th, March 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/06/27 filed on: 9th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/06/29 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/07/01 filed on: 5th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/07/02 filed on: 29th, March 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	112678.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Full accounts for the period ending 2015/06/27 filed on: 2nd, February 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/06/28 filed on: 10th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	112678.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Accounts for the year ending on 2013/06/29 filed on: 11th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	112678.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Accounts for the year ending on 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/07/02 filed on: 19th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/07/03 filed on: 25th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/07/04 filed on: 11th, December 2009	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 20th, November 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 20th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/07/01 filed on: 21st, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2006/07/01 filed on: 21st, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/02 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/07/02 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/12/27 filed on: 26th, April 2004	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2003/12/27 filed on: 26th, April 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/28 filed on: 17th, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/28 filed on: 17th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/07 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/18 Annual return (Registered office changed on 18/04/02)	annual return
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/03/01	annual return
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2000/02/29 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2000/02/29 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/02/28 filed on: 27th, October 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1999/02/28 filed on: 27th, October 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	1999/04/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/02/28 filed on: 30th, October 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1998/02/28 filed on: 30th, October 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/02/28 filed on: 18th, December 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1997/02/28 filed on: 18th, December 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/02/28 filed on: 19th, November 1996	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1996/02/28 filed on: 19th, November 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1996/07/04 with shareholders record filed on: 4th, July 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/07/04 with shareholders record filed on: 4th, July 1996	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1995/02/28 filed on: 11th, January 1996	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1995/02/28 filed on: 11th, January 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1995/03/17 with shareholders record filed on: 17th, March 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1995/03/17 with shareholders record filed on: 17th, March 1995	annual return	Free Download (5 pages)
224	Accounting reference date notified as 28/02 filed on: 13th, April 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 13th, April 1994	accounts

Campbells Cake Company Limited HAMILTON

Campbells Cake Company Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

One Advisory Limited

Ian C.

Stephen B.

John D.

Caroline H.

Melanie C.

Lisa M.

Archibald C.

City Group Plc

John L.

David B.

Martin M.

Martin M.

John M.

John M.

John M.

Denis C.

Brian S.

Richard B.

David B.

Ian S.

Alan I.

Anthony N.

Malcolm B.

Andrew L.

Michael T.

Stuart R.

Ian P.

John D.

Stuart R.

People with significant control

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