CAMPBELL MEYER & CO LIMITED
Overview
| Company Name | CAMPBELL MEYER & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116101 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL MEYER & CO LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is CAMPBELL MEYER & CO LIMITED located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPBELL MEYER & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.G. DISTILLERS LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| JOHN GRANT BLENDERS LIMITED | Feb 21, 1989 | Feb 21, 1989 |
| THE OSTEL BAY COMPANY LIMITED | Feb 10, 1989 | Feb 10, 1989 |
What are the latest accounts for CAMPBELL MEYER & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMPBELL MEYER & CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for CAMPBELL MEYER & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Gerrard Mcsherry as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Lulham as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gerrard Mcsherry as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Simon Ballingall as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Ms Anna Campbell as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Ellis Barclay as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Debbie Sarah Briody as a director on May 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Debbie Sarah Briody as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Ballingall as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge SC1161010003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMPBELL MEYER & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920004 | |||||
| BARCLAY, David Ellis | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 207184430001 | |||||
| CAMPBELL, Anna | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 308590780001 | |||||
| LULHAM, Michael | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Portugal | British | 334046310001 | |||||
| PURDIE, Caroline Amy | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Scottish | 183037410002 | |||||
| BULLOCH, Alexander | Secretary | Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll | British | 26638830001 | ||||||
| JAGIELKO, Henry John | Secretary | 1 Anthony Road KA30 8EQ Largs Ayrshire | British | 66485920001 | ||||||
| LEGGAT, Janet K | Secretary | Craig Lodge Ostel Bay PA21 2AH Tighnabruaich Argyll | British | 215100001 | ||||||
| MCSHERRY, Gerrard | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | British | 27436430001 | ||||||
| NEIGHBOUR, Pamela Ivy | Secretary | 2 Barrs Court G82 5PP Cardross Dunbartonshire | British | 934730001 | ||||||
| BALLINGALL, Simon | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 299469770001 | |||||
| BRIODY, Debbie Sarah | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | British | 243715950001 | |||||
| BULLOCH, Alexander | Director | Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll | United Kingdom | British | 26638830001 | |||||
| DOUGLAS, Alan Ruthven | Director | 1 Hawkhead Grove EH16 6LS Edinburgh Midlothian | Scotland | British | 817280001 | |||||
| JAGIELKO, Henry John | Director | 1 Anthony Road KA30 8EQ Largs Ayrshire | United Kingdom | British | 66485920001 | |||||
| LEGGAT, Janet K | Director | Craig Lodge Ostel Bay PA21 2AH Tighnabruaich Argyll | British | 215100001 | ||||||
| LIND, Linda Ellis | Director | Monkwood Farm Cottage Monkwood Estate KA7 4TT Ayr | Scotland | British | 36449220001 | |||||
| MCSHERRY, Gerrard | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 27436430001 | |||||
| NEIGHBOUR, Pamela Ivy | Director | 2 Barrs Court G82 5PP Cardross Dunbartonshire | Scotland | British | 934730001 | |||||
| NEIGHBOUR, Thomas William | Director | 2 Barrs Court G82 5PP Cardross Dunbartonshire | Scotland | British | 934740001 | |||||
| SLOANE, Louise | Director | Flat 2/1 Cardwell Gardens 24 Cardwell Road PA19 1UH Gourock | Great Britain | British | 127037280001 | |||||
| TAYLOR, Graham Russell | Director | 148 Terregles Avenue Pollokshields G41 4RR Glasgow Lanarkshire | Scotland | British | 74116120001 | |||||
| WINCHESTER, Yvonne | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 162434770001 |
Who are the persons with significant control of CAMPBELL MEYER & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jg Distillers Ltd | Oct 30, 2016 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0