co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMPBELL BROTHERS PRODUCE LIMITED

CAMPBELL BROTHERS PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMPBELL BROTHERS PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMPBELL BROTHERS PRODUCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMPBELL BROTHERS PRODUCE LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL BROTHERS PRODUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CAMPBELL BROTHERS PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to 130 st. Vincent Street Glasgow G2 5HF on Jan 19, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021

    		1 pagesTM02

    Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021

    		2 pagesAP03

    Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Appointment of Mr Brian Peter Hall as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Margaret Mcguffie as a director on Jun 10, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020

    		1 pagesTM01

    Termination of appointment of Ingrid Nicholson as a secretary on Jul 31, 2020

    		1 pagesTM02

    Appointment of David Anh Ky Le as a secretary on Jul 31, 2020

    		2 pagesAP03

    Appointment of Ms Alison Brogan as a director on Jul 31, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Appointment of Miss Ingrid Nicholson as a secretary on Nov 19, 2018

    		2 pagesAP03

    Termination of appointment of Amy Louise Avery as a secretary on Nov 19, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of CAMPBELL BROTHERS PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDER, Stephen David
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Secretary
    St. Vincent Street
    G2 5HF Glasgow
    130
    		288372330001
    BROGAN, Alison
    5 Crowland Business Park
    PR9 7RS Southport
    Bidfood
    England
    		Director
    5 Crowland Business Park
    PR9 7RS Southport
    Bidfood
    England
    		EnglandBritish193167780001
    HALL, Brian Peter
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		EnglandBritish148628790002
    SELLEY, Andrew Mark
    814 Leigh Road
    SL1 4BD Slough
    Bidfood
    England
    		Director
    814 Leigh Road
    SL1 4BD Slough
    Bidfood
    England
    		EnglandBritish272728490002
    AVERY, Amy Louise
    Britannia Way
    The Valley
    BL2 2HH Bolton
    Produce House
    England
    		Secretary
    Britannia Way
    The Valley
    BL2 2HH Bolton
    Produce House
    England
    		221512520001
    CURRIE, Allan
    Bonaly Wester
    EG13 0RQ Edinburgh
    50
    		Secretary
    Bonaly Wester
    EG13 0RQ Edinburgh
    50
    		British148995380001
    DUNN, George
    48 Greenaway Lane
    DE4 2QA Matlock
    Fairways
    Derbyshire
    		Secretary
    48 Greenaway Lane
    DE4 2QA Matlock
    Fairways
    Derbyshire
    		135191360001
    LE, David Anh Ky
    c/o Oliver Kay
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    Bidfood
    England
    		Secretary
    c/o Oliver Kay
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    Bidfood
    England
    		272798540001
    NICHOLSON, Ingrid
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		Secretary
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		252912520001
    NICHOLSON, Ingrid
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		Secretary
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		186906550001
    CURRIE, Allan
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    		Director
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    		ScotlandBritish148291470001
    DUNN, George
    Fairways
    48 Greenaway Lane
    DE4 2QA Matlock
    Derbyshire
    		Director
    Fairways
    48 Greenaway Lane
    DE4 2QA Matlock
    Derbyshire
    		EnglandBritish80395590001
    MCGUFFIE, Rachel Margaret
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		Director
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		ScotlandBritish221536940001
    MCKENNA, Brian
    Ardfearn Road
    Newhouse
    ML6 8NN Airdrie
    7
    		Director
    Ardfearn Road
    Newhouse
    ML6 8NN Airdrie
    7
    		British135714880001
    NICHOLSON, Ingrid
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		Director
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		EnglandBritish161714760003
    OSWALD, Stephen Andrew
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		Director
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    		EnglandBritish129688190001
    ROBINSON, Stuart John
    EH36 5PA Humbie
    Mansefield Hose
    East Lothian
    		Director
    EH36 5PA Humbie
    Mansefield Hose
    East Lothian
    		United KingdomBritish63448390005
    THORNE, Michael Julian Wade
    9 Ivywell Road
    BS9 1NX Bristol
    Ivywell
    United Kingdom
    		Director
    9 Ivywell Road
    BS9 1NX Bristol
    Ivywell
    United Kingdom
    		United KingdomBritish130337820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL BROTHERS PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    County Farm Butchers Limited
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    Scotland
    		Apr 06, 2016
    Sherwood Industrial Estate
    EH19 3LW Bonnyrigg
    Unit 4
    Midlothian
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh Companies Registry
    Registration NumberSc338279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAMPBELL BROTHERS PRODUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 25, 2011
    Delivered On Sep 09, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 09, 2011Registration of a charge (MG01s)
    • Sep 09, 2011Alteration to a floating charge (466 Scot)
    • Jan 09, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 10, 2009
    Delivered On Mar 17, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 17, 2009Registration of a charge (410)
    • Jul 05, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAMPBELL BROTHERS PRODUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2023Due to be dissolved on
    Jan 10, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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