CAMPBELL MEYER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Gerrard Mcsherry as a director on 2025-06-06 |
| 31/03/2531 March 2025 | Termination of appointment of Gerrard Mcsherry as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Michael Lulham as a director on 2025-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Simon Ballingall as a director on 2024-12-03 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Ms Anna Campbell as a director on 2023-05-03 |
| 03/05/233 May 2023 | Termination of appointment of Debbie Sarah Briody as a director on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Mr David Ellis Barclay as a director on 2023-05-03 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 20/09/2220 September 2022 | Appointment of Mrs Debbie Sarah Briody as a director on 2022-09-19 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD MCSHERRY / 13/11/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD MCSHERRY / 13/11/2015 |
| 13/11/1513 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMY PURDIE / 30/09/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 30/09/2015 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 07/06/147 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1161010004 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1161010003 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1161010004 |
| 26/02/1426 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/02/1414 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1161010003 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SLOANE |
| 23/12/1323 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED CAROLINE AMY PURDIE |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1161010003 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WINCHESTER |
| 01/08/131 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 102 BATH STREET GLASGOW G2 2EN |
| 12/09/1112 September 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED YVONNE WINCHESTER |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SLOANE / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERRARD MCSHEERY / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCSHEERY / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED J.G. DISTILLERS LIMITED CERTIFICATE ISSUED ON 28/12/07 |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 2 BARRS COURT CARDROSS DUMBARTONSHIRE GLASGOW G82 5PP |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 7 LAIGH ROAD CATRINE AYRSHIRE KA7 6SQ |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED JOHN GRANT BLENDERS LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 07/02/997 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | Full accounts made up to 1993-03-31 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | Full accounts made up to 1992-03-31 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | |
| 20/11/9020 November 1990 | Full accounts made up to 1990-03-31 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | Full accounts made up to 1989-03-31 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/89 |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED THE OSTEL BAY COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 20/02/8920 February 1989 | Certificate of change of name |
| 20/02/8920 February 1989 | Certificate of change of name |
| 20/02/8920 February 1989 | |
| 20/02/8920 February 1989 | |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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