CAMPBELL'S CASH & CARRY LIMITED
LINLITHGOW LISTER SQUARE (NO. 175) LIMITED

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Company number SC455036
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address THE HEATHERFIELD, HAINING ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6LQ
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 seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CAMPBELL'S CASH & CARRY LIMITED are www.campbellscashcarry.co.uk, and www.campbell-s-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Falkirk Grahamston Rail Station is 5.1 miles; to Bathgate Rail Station is 5.5 miles; to West Calder Rail Station is 9.3 miles; to Alloa Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell S Cash Carry Limited is a Private Limited Company. The company registration number is SC455036. Campbell S Cash Carry Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Campbell S Cash Carry Limited is The Heatherfield Haining Road Linlithgow West Lothian Eh49 6lq. . SWEENEY, Stephen John Mackenzie is a Secretary of the company. CAMPBELL, Christopher Edward Hector is a Director of the company. SWEENEY, Stephen John Mackenzie is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SWEENEY, Stephen John Mackenzie
Appointed Date: 30 August 2013
Director
CAMPBELL, Christopher Edward Hector
Appointed Date: 30 August 2013
60 years old
Director
SWEENEY, Stephen John Mackenzie
Appointed Date: 30 August 2013
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 22 July 2013
Director
BELL, Adrian Edward Robert
Resigned: 30 August 2013
Appointed Date: 22 July 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 30 August 2013
Appointed Date: 22 July 2013

Persons With Significant Control

Mr Christopher Edward Hector Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL'S CASH & CARRY LIMITED Events

13 May 2017
Full accounts made up to 31 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
03 Sep 2013
Termination of appointment of Morton Fraser Directors Limited as a director
03 Sep 2013
Termination of appointment of Adrian Bell as a director
03 Sep 2013
Appointment of Christopher Edward Hector Campbell as a director
09 Aug 2013
Company name changed lister square (no. 175) LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
  • NM01 ‐ Change of name by resolution
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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