CAMPBELL BROTHERS LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 3LW

Company number SC123529
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address UNIT 4 SHERWOOD INDUSTRIAL, ESTATE, BONNYRIGG, MIDLOTHIAN, EH19 3LW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017. The most likely internet sites of CAMPBELL BROTHERS LIMITED are www.campbellbrothers.co.uk, and www.campbell-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Edinburgh Rail Station is 6.5 miles; to Slateford Rail Station is 6.7 miles; to Haymarket Rail Station is 6.8 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Brothers Limited is a Private Limited Company. The company registration number is SC123529. Campbell Brothers Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Campbell Brothers Limited is Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian Eh19 3lw. . AVERY, Amy Louise is a Secretary of the company. MCGUFFIE, Rachel Margaret is a Director of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary CURRIE, Allan has been resigned. Secretary DICKSON MINTO COMPANY SERVICES LIMITED has been resigned. Secretary DUNN, George Bellingham has been resigned. Secretary FERGUSON, John has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Director COULTER, Matthew has been resigned. Director CURRIE, Allan has been resigned. Director DONNELLY, Paul John Patrick has been resigned. Director DUFF, James Alexander has been resigned. Director DUNN, George Bellingham has been resigned. Director FERGUSON, John has been resigned. Director MCFARLANE, John William has been resigned. Director ROBINSON, Stuart John has been resigned. Director THORNE, Michael Julian Wade has been resigned. Director WATSON, Rae Tait has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
MCGUFFIE, Rachel Margaret
Appointed Date: 01 January 2017
43 years old
Director
NICHOLSON, Ingrid
Appointed Date: 17 December 2013
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 17 December 2013
62 years old

Resigned Directors

Secretary
CURRIE, Allan
Resigned: 17 December 2013
Appointed Date: 29 January 2010
Secretary
DICKSON MINTO COMPANY SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 06 October 2006
Secretary
DUNN, George Bellingham
Resigned: 29 January 2010
Appointed Date: 02 April 2008
Secretary
FERGUSON, John
Resigned: 06 October 2006
Appointed Date: 25 April 1990
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 17 December 2013
Director
COULTER, Matthew
Resigned: 17 December 2013
Appointed Date: 29 April 2010
62 years old
Director
CURRIE, Allan
Resigned: 17 December 2013
Appointed Date: 31 December 2009
57 years old
Director
DONNELLY, Paul John Patrick
Resigned: 31 January 2001
Appointed Date: 25 April 1990
78 years old
Director
DUFF, James Alexander
Resigned: 12 August 1996
Appointed Date: 25 April 1990
89 years old
Director
DUNN, George Bellingham
Resigned: 29 January 2010
Appointed Date: 02 April 2008
71 years old
Director
FERGUSON, John
Resigned: 02 April 2008
Appointed Date: 25 April 1990
71 years old
Director
MCFARLANE, John William
Resigned: 12 February 2004
Appointed Date: 25 April 1990
83 years old
Director
ROBINSON, Stuart John
Resigned: 17 December 2013
Appointed Date: 02 April 2008
71 years old
Director
THORNE, Michael Julian Wade
Resigned: 17 December 2013
Appointed Date: 02 April 2008
61 years old
Director
WATSON, Rae Tait
Resigned: 06 October 2006
Appointed Date: 25 April 1990
81 years old

Persons With Significant Control

County Farm Butchers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL BROTHERS LIMITED Events

21 Apr 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
...
... and 138 more events
27 Apr 1990
Registered office changed on 27/04/90 from: 11 walker street, edinburgh, EH3 7NE
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990
Accounting reference date notified as 30/04
26 Apr 1990
Company name changed dmws 156 LIMITED\certificate issued on 27/04/90
05 Mar 1990
Incorporation

CAMPBELL BROTHERS LIMITED Charges

25 August 2011
Bond & floating charge
Delivered: 9 September 2011
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
2 April 2008
Floating charge
Delivered: 11 April 2008
Status: Satisfied on 5 July 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 1992
Standard security
Delivered: 4 December 1992
Status: Satisfied on 30 May 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory premises, sherwood industrial estate, bonnyrigg…
29 August 1990
Standard security
Delivered: 5 September 1990
Status: Satisfied on 3 November 1992
Persons entitled: United Biscuits (UK) LTD
Description: Piece of ground extending to 1.148 acres on north-east side…
25 July 1990
Standard security
Delivered: 7 August 1990
Status: Satisfied on 3 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.148 acres north eastside of seafield road, edinburgh and…
16 July 1990
Bond & floating charge
Delivered: 31 July 1990
Status: Satisfied on 13 November 1992
Persons entitled: United Biscuits (UK) LTD
Description: Undertaking and all property and assets present and future…
27 April 1990
Floating charge
Delivered: 15 May 1990
Status: Satisfied on 7 April 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

CAMPBELL BROTHERS FISH COMPANY LIMITED CAMPBELL BROTHERS HOLDINGS LIMITED CAMPBELL BROTHERS PRODUCE LIMITED CAMPBELL BROWN ASSOCIATES LTD CAMPBELL BRUTON LIMITED CAMPBELL BUCHANAN LLP CAMPBELL BUCHANAN LOCHAILORT LIMITED