Campbells & Co Smokehouse Ltd in The Heatherfield LINLITHGOW - EH49 6LQ

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Campbells & Co Smokehouse Ltd LINLITHGOW

Founded in 2016, Campbells & Smokehouse, classified under reg no. SC548905 is an active company. Currently registered at The Heatherfield EH49 6LQ, Linlithgow the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Christopher C., Stephen S. and Iain B.. In addition one secretary - Stephen S. - is with the company. As of 28 April 2024, there was 1 ex director - Ross H.. There were no ex secretaries.

Campbells & Co Smokehouse Ltd Address / Contact

Office Address	The Heatherfield
Office Address2	The Heatherfield
Town	Linlithgow
Post code	EH49 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC548905
Date of Incorporation	Mon, 31st Oct 2016
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Christopher C.

Position: Director

Appointed: 31 October 2016

Stephen S.

Position: Director

Appointed: 31 October 2016

Iain B.

Position: Director

Appointed: 31 October 2016

Stephen S.

Position: Secretary

Appointed: 31 October 2016

Ross H.

Position: Director

Appointed: 31 October 2016

Resigned: 06 May 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Campbells Prime Meat Holding Company Ltd from Linlithgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher C. This PSC and has 50,01-75% voting rights.

Campbells Prime Meat Holding Company Ltd

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:	75,01-100% shares

Christopher C.

Notified on	31 October 2016
Ceased on	3 November 2021
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th October 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th October 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC5489050001 in full filed on: 15th, September 2023	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, June 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, June 2023	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 30th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 6th May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, May 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 24th, May 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, May 2022	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, May 2022	other	Free Download (3 pages)
PSC02	Notification of a person with significant control 3rd November 2021 filed on: 3rd, November 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 3rd November 2021 filed on: 3rd, November 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (33 pages)
CH01	On 19th March 2021 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
CH01	On 19th March 2021 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, November 2020	accounts	Free Download
CS01	Confirmation statement with no updates 30th October 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5489050001, created on 11th May 2020 filed on: 14th, May 2020	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 30th October 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st December 2017 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2017 to 31st December 2016 filed on: 14th, November 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2016	incorporation	Free Download (12 pages)

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