Campbells & Co Smokehouse Ltd
Company Profile
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MicroCampbells & Co Smokehouse Ltd
sc548905•Private Limited With Share Capital
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE
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Incorporated
31/10/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
10200
Risk
not scored
Company Overview
Registration, classification & business activity
Campbells & Co Smokehouse Ltd (sc548905) is a private limited with share capital incorporated on 31/10/2016 (9 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 31/10/2016
EH38HE
Financial Overview
Total Assets
£637.7K
Liabilities
£32.7K
Net Assets
£605.0K
Turnover
£473.0K
Cash
£546.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Legacy
Category:Capital
Date:26-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2026
Legacy
Category:Insolvency
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2024
Legacy
Category:Accounts
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Accounts
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2022
Legacy
Category:Accounts
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2021
Legacy
Category:Accounts
Date:22-10-2021
Legacy
Category:Other
Date:22-10-2021
Legacy
Category:Other
Date:22-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:31-10-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date07/06/2024
Latest Accounts31/12/2023
Trading Addresses
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered
The Heatherfield, Linlithgow, West Lothian, EH496LQ
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered
The Heatherfield, The Heatherfield, Linlithgow, West Lothian, EH496LQRegistered
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered
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