CAMPBELL MEYER & CO LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL MEYER & CO LIMITED
COMPANY NUMBER
SC116101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
10/02/1989
(35 years and 10 months old)
WEBSITE
www.campbellmeyer.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2003
28/12/2007
J.G. DISTILLERS LIMITED
View all previous names
GLASGOW
G74 5LW
Telephone: 01355247180
TPS: No
3 Peel Park Place
East Kilbride
Glasgow
Strathclyde
G74 5LW
Telephone: 247180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.G. DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL MEYER & CO LIMITED | Active - Accounts Filed | View Report |
| GLEN CLYDE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon Ballingall (929946977) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMPBELL MEYER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL MEYER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL MEYER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2007 - Present (17 years and 1 months) Secretary: 01/11/2007 - Present (17 years and 1 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 12 Past: 5 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.G. DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| A.D.C. HALFORD & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BLOCK, GREY AND BLOCK LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL MEYER & CO LIMITED | Active - Accounts Filed | View Report |
| GLEN CLYDE LTD. | Active - Accounts Filed | View Report |
| MONTROSE WHISKY COMPANY LTD. | Active - Accounts Filed | View Report |
| GARNETHILL BLENDERS LTD. | Active - Accounts Filed | View Report |
| GLASGOW PARTNERS LTD. | Active - Accounts Filed | View Report |
| HALIFAX SHIPPING AND FINANCE CO LTD. | Active - Accounts Filed | View Report |
| HART BROTHERS LIMITED | Active - Accounts Filed | View Report |
| MONTROSE SCOTCH WHISKY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon Ballingall (929946977) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Anna Campbell (930859078) Appointed |
| 05/05/2023 | New Board Member David Ellis Barclay (920718443) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Simon Ballingall (929946977) Appointed |
| 05/08/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 04/02/2014 | Louise Sloane (912703728) has left the board |
| 22/11/2013 | New Board Member Caroline Amy Purdie (918303741) Appointed |
| 06/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 06/08/2013 | Yvonne Winchester (916243477) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
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