CAMPBELLS CAKE COMPANY LIMITED
Overview
| Company Name | CAMPBELLS CAKE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149616 |
| 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 CAMPBELLS CAKE COMPANY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is CAMPBELLS CAKE COMPANY LIMITED located?
| Registered Office Address | 73 Bothwell Road ML3 0DW Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELLS CAKE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for CAMPBELLS CAKE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CAMPBELLS CAKE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 29, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 26, 2021 | 16 pages | AA | ||||||||||
Full accounts made up to Jun 27, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 29, 2019 | 22 pages | AA | ||||||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||||||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Rachel Cox as a secretary on Jun 15, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 02, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAMPBELLS CAKE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Bothwell Road ML3 0DW Hamilton 73 | England | British | Director | 192633360001 | ||||||||
| CHREE, Ian Charles Gordon | Director | Bothwell Road ML3 0DW Hamilton 73 | Scotland | British | Site Director | 65127980003 | ||||||||
| DUFFY, John Gerald | Director | Bothwell Road ML3 0DW Hamilton 73 | England | British | Chief Executive Officer | 142394810001 | ||||||||
| HILL, Steven Paul | Director | Bothwell Road ML3 0DW Hamilton 73 | United Kingdom | British | Finance Director | 249405190001 | ||||||||
| BEATTIE, Richard William | Secretary | 59 Kirk Crescent Old Kilpatrick G60 5NJ Glasgow | British | 44724310001 | ||||||||||
| COX, Melanie Rachel | Secretary | Cardiff CF14 4XR Cardiff Mae-Y-Coed Road Wales | 203866270001 | |||||||||||
| COYNE, Denis, Cllr | Secretary | 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire | British | 81491860001 | ||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936670001 | |||||||||||
| LAMOND, Andrew | Secretary | 7 Barnton Avenue EH4 6AW Edinburgh | British | Chartered Accountant | 57067750001 | |||||||||
| MCKEE, Martin Jack | Secretary | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | British | Chartered Management Accountan | 41647290001 | |||||||||
| MCLACHLAN, John Fraser | Secretary | East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire | British | 106369050001 | ||||||||||
| ROBINSON, Stuart John | Secretary | Westfield House Harburn EH55 8RB West Calder West Lothian | British | Wholesale Importer | 63448390001 | |||||||||
| SUTHERLAND, Brian Robert | Secretary | 52 Thornyflat Road KA8 0LX Ayr | British | 74769980002 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BALDWIN, Malcolm John | Director | Sion Hill Place BA1 5SJ Bath 9 Avon | United Kingdom | British | Company Director | 63686590002 | ||||||||
| BEATTIE, David | Director | Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow | Scotland | British | Director | 237590004 | ||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | Managing Director | 184104300001 | ||||||||
| CUNNINGHAM, Archibald Macdonald | Director | 1 Ferguson Drive EH21 6XA Musselburgh Midlothian | Scotland | British | Director | 112035810001 | ||||||||
| DAVIDSON, John | Director | 18 Comely Bank EH4 1AL Edinburgh | British | Company Director | 10140002 | |||||||||
| INGLIS, Alan James | Director | 55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire | Scotland | British | Director | 109847760001 | ||||||||
| LOMER, John Antony | Director | Winton House Ashley Road GL52 6PG Cheltenham | England | British | Finance Director | 8217040004 | ||||||||
| MCCORMICK, John Robert | Director | 17 Wellknowe Place Thorntonhall G74 5QA Glasgow | Scotland | British | Chief Executive | 82210090001 | ||||||||
| MCKEE, Martin Jack | Director | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | Scotland | British | Chartered Management Accountan | 41647290001 | ||||||||
| MCLACHLAN, John Fraser | Director | East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire | Scotland | British | Chartered Accountant | 106369050001 | ||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | Director | 103348020003 | ||||||||
| NOBLE, Anthony Hayden | Director | 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire | British | Director | 33237590001 | |||||||||
| PEARSON, Ian Graham | Director | Townfoot Cottage Main Street G63 0BG Drymen | British | Sales Director | 38535670002 | |||||||||
| ROBINSON, Stuart John | Director | Westfield House Harburn EH55 8RB West Calder West Lothian | British | Wholesale Importer | 63448390001 | |||||||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | Chartered Accountant | 654410001 | ||||||||
| THORNE, Michael | Director | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | Company Director | 71735980002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CAMPBELLS CAKE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campbells Cake Company (Holdings) Limited | Apr 06, 2016 | ML3 0DW Hamilton 73 Bothwell Road | No | ||||||||||
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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