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Dato Capital United Kingdom

Campbell Brothers LTD

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Reports

Full Company ReportCAMPBELL BROTHERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC123529
Record last updated Sunday, April 20, 2025 2:50:25 AM UTC
Official Address 4 Unit Sherwood Industrialtate Bonnyrigg
Locality Bonnyrigg
Region Midlothian, Scotland
Postal Code EH193LW
Sector Production of meat and poultry meat products

Charts

Visits

CAMPBELL BROTHERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-112025-12025-301

Directors

Document Type Publication date Download link
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 18, 2013 Change of particulars for director Change of particulars for director
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 9, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 4, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 28, 2010 Annual return Annual return
Registry Feb 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2010 Appointment of a man as Secretary 14123... Appointment of a man as Secretary 14123...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director 14123... Appointment of a man as Director 14123...
Registry Apr 11, 2008 Appointment of a director Appointment of a director
Registry Apr 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 2, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 1, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 11, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2007 Annual return Annual return
Registry Oct 11, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Mar 9, 2004 Annual return Annual return
Registry Feb 12, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Mar 7, 2001 Annual return Annual return
Registry Feb 9, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jan 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Mar 9, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Dec mort/charge Dec mort/charge
Registry Apr 23, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 7, 1997 Dec mort/charge Dec mort/charge
Registry Mar 3, 1997 Annual return Annual return
Registry Aug 28, 1996 Miscellaneous document Miscellaneous document
Registry Aug 23, 1996 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Aug 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 12, 1996 Annual accounts Annual accounts
Registry Aug 12, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 29, 1996 Miscellaneous document Miscellaneous document
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Director resigned, new director appointed 14123... Director resigned, new director appointed 14123...
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Annual return Annual return
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry May 16, 1995 Elective resolution Elective resolution

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