GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD
Company number SC062864
Status Active
Incorporation Date 10 August 1977
Company Type Private Limited Company
Address GEOGHEGANS, 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED are www.georgecampbellsonsfishmongers.co.uk, and www.george-campbell-sons-fishmongers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. George Campbell Sons Fishmongers Limited is a Private Limited Company. The company registration number is SC062864. George Campbell Sons Fishmongers Limited has been working since 10 August 1977. The present status of the company is Active. The registered address of George Campbell Sons Fishmongers Limited is Geoghegans 6 St Colme Street Edinburgh Eh3 6ad. . CAMPBELL, Iain George is a Director of the company. Secretary MACGREGOR, Marjory Campbell has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary WEIR, Alan has been resigned. Secretary YELLOWLEES, Peter William has been resigned. Secretary CUTHBERTSON RIDDLE & GRAHAM WS has been resigned. Director CAMPBELL, Iain George has been resigned. Director CAMPBELL, Thomas, Councillor has been resigned. Director CUTHBERTSON, Eric Ian has been resigned. Director PIGHILLS, Christopher David has been resigned. Director SPENCE, Andrew John has been resigned. Director SPENCE, Andrew John has been resigned. Director SPENCE, John Cree has been resigned. Director SPENCE, John Cree has been resigned. Director WILSON, Ronald Grant has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CAMPBELL, Iain George

67 years old

Resigned Directors

Secretary
MACGREGOR, Marjory Campbell
Resigned: 20 February 2002
Appointed Date: 31 July 2000
Secretary
PIA, Paul Dominic
Resigned: 11 April 2005
Appointed Date: 20 February 2002
Secretary
PIA, Paul Dominic
Resigned: 23 April 1996
Secretary
WEIR, Alan
Resigned: 27 March 2010
Appointed Date: 11 April 2005
Secretary
YELLOWLEES, Peter William
Resigned: 14 September 2011
Appointed Date: 27 March 2010
Secretary
CUTHBERTSON RIDDLE & GRAHAM WS
Resigned: 31 July 2000
Appointed Date: 23 April 1996
Director
CAMPBELL, Iain George
Resigned: 12 August 1994
67 years old
Director
CAMPBELL, Thomas, Councillor
Resigned: 10 September 1990
100 years old
Director
CUTHBERTSON, Eric Ian
Resigned: 13 January 2009
Appointed Date: 11 April 2005
91 years old
Director
PIGHILLS, Christopher David
Resigned: 10 September 1990
88 years old
Director
SPENCE, Andrew John
Resigned: 16 March 2012
Appointed Date: 11 April 2005
60 years old
Director
SPENCE, Andrew John
Resigned: 20 February 2002
Appointed Date: 23 April 1996
60 years old
Director
SPENCE, John Cree
Resigned: 16 March 2012
Appointed Date: 11 April 2005
86 years old
Director
SPENCE, John Cree
Resigned: 20 February 2002
Appointed Date: 23 April 1996
86 years old
Director
WILSON, Ronald Grant
Resigned: 11 April 2005
Appointed Date: 01 December 2002
62 years old

Persons With Significant Control

Mr Iain Campbell
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jul 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 11,662
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 134 more events
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 01/09/86; full list of members
17 Nov 1977
Company name changed\certificate issued on 17/11/77
10 Aug 1977
Incorporation

GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED Charges

23 July 2009
Bond & floating charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35A, 35B & 37 ferry road, edinburgh MID33273 MID33274.
16 January 2006
Bond & floating charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 March 2003
Standard security
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 35A, 35B & 37 ferry road, edinburgh.
28 September 1994
Standard security
Delivered: 12 October 1994
Status: Satisfied on 5 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 36/100 pro indiviso share over 3 craighall gardens…
3 April 1992
Standard security
Delivered: 16 April 1992
Status: Satisfied on 23 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/12TH pro share of 26/3 york road, edinburgh.
16 January 1978
Standard security
Delivered: 20 January 1978
Status: Satisfied on 8 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 stafford street edinburgh 3 william street edinburgh and…
12 December 1977
Bond & floating charge
Delivered: 21 December 1977
Status: Satisfied on 14 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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