Pr Shelfco 2 2023 Limited

Company Name	Pr Shelfco 2 2023 Limited
Company Status	Active
Company Number	SC017607
Category	Private Limited Company
Incorporation Date	30 November 1933(90 years, 5 months ago)
Previous Names	S. Campbell & Son Limited and House Of Campbell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(84 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(86 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(86 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Rene-Julien Baudinet
Date of Birth	June 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1990(56 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	15 Rue General Henrion Bertier 92 200 Neuilly-Sur-Seine Foreign

Director Name	Twelfth Duke Of Argyll Ian Campbell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1990(56 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2001)
Role	Peer Of The Realm
Correspondence Address	Inveraray Castle Inveraray Argyll PA32 8XF Scotland

Director Name	Thierry Jacquillat
Date of Birth	July 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1990(56 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Arlington House 69 Arlington Street, Picaddily London SW1A 1RL

Director Name	Patrick Ricard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1990(56 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	17 Rue Cassette 75006 Paris Foreign

Director Name	Mr Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1990(56 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 5 43 Onslow Square London SW7 3LR

Secretary Name	Bryan Robert Parish
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Secretary Name	Bryan Robert Parish
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Secretary Name	Andrew Davie
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 27 June 1991)
Role	Company Director
Correspondence Address	69 Garvine Road Coylton Ayr KA6 6NZ Scotland

Secretary Name	Mr Andrew Davie
Nationality	British
Status	Resigned
Appointed	27 June 1994(60 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Bruno Roqueplo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1996(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1998)
Role	Company Director
Correspondence Address	5/43 Onslow Square London SW7 3LR

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(64 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Flat 5/43 Onslow Square London SW7 1LR

Director Name	Alban Marignier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(65 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 June 2000)
Role	Company Director
Correspondence Address	19 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Anthony Stewart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2000(66 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Nicolas Krantz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(67 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	11 March 2002(68 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(68 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(68 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(68 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2008)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(74 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(74 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(80 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	111/113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(83 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Website	pernod-ricard.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.5m at £1	Pernod Ricard Sa 99.97% Ordinary
217.3k at £0.01	Pernod Ricard Sa 0.03% Ordinary A

Financials

Year	2014
Net Worth	£63,632,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

25 November 1993	Delivered on: 9 December 1993 Satisfied on: 4 March 1998 Persons entitled: Banque Nationale De Paris PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 1993	Delivered on: 9 December 1993 Satisfied on: 4 March 1998 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 September 2023	Company name changed house of campbell LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 (3 pages)
5 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (21 pages)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Full accounts made up to 30 June 2021 (20 pages)
7 October 2021	Director's details changed for Catherine Louise Thompson on 1 September 2021 (2 pages)
6 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
7 April 2021	Full accounts made up to 30 June 2020 (18 pages)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
12 February 2021	Statement of capital on 12 February 2021 GBP 76,818.26 (5 pages)
9 February 2021	Statement by Directors (1 page)
9 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2021	Solvency Statement dated 05/02/21 (1 page)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
30 June 2020	Change of details for Pernod Ricard Sa as a person with significant control on 6 April 2016 (2 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
6 April 2020	Amended full accounts made up to 30 June 2019 (18 pages)
25 March 2020	Full accounts made up to 30 June 2019 (18 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (18 pages)
10 September 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (17 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
29 June 2017	Notification of Pernod Ricard Sa as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Pernod Ricard Sa as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 March 2017	Full accounts made up to 30 June 2016 (18 pages)
22 March 2017	Full accounts made up to 30 June 2016 (18 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 7,466,666.33 (7 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 7,466,666.33 (7 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7,466,666.33 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7,466,666.33 (6 pages)
30 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 7,466,666.33 (6 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 7,466,666.33 (6 pages)
2 June 2014	Appointment of Amanda Hamilton-Stanley as a director (2 pages)
2 June 2014	Appointment of Amanda Hamilton-Stanley as a director (2 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Full accounts made up to 30 June 2012 (13 pages)
22 March 2013	Full accounts made up to 30 June 2012 (13 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
19 March 2010	Resolutions RES13 ‐ Remove limit on share capital 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
19 March 2010	Resolutions RES13 ‐ Remove limit on share capital 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
16 March 2010	Full accounts made up to 30 June 2009 (13 pages)
16 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 30 June 2008 (12 pages)
4 April 2009	Full accounts made up to 30 June 2008 (12 pages)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Director appointed stuart macnab (7 pages)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Director appointed stuart macnab (7 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Appointment terminated director anthony schofield (1 page)
4 July 2008	Return made up to 27/06/08; full list of members (6 pages)
4 July 2008	Return made up to 27/06/08; full list of members (6 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
12 December 2007	Full accounts made up to 30 June 2007 (13 pages)
12 December 2007	Full accounts made up to 30 June 2007 (13 pages)
15 August 2007	Return made up to 27/06/07; full list of members (5 pages)
15 August 2007	Return made up to 27/06/07; full list of members (5 pages)
30 November 2006	Full accounts made up to 30 June 2006 (13 pages)
30 November 2006	Full accounts made up to 30 June 2006 (13 pages)
17 July 2006	Return made up to 27/06/06; full list of members (3 pages)
17 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
30 June 2005	Return made up to 27/06/05; full list of members (8 pages)
30 June 2005	Return made up to 27/06/05; full list of members (8 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Return made up to 27/06/04; full list of members (8 pages)
13 July 2004	Return made up to 27/06/04; full list of members (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (9 pages)
3 July 2003	Return made up to 27/06/03; full list of members (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (4 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (4 pages)
21 July 2002	Return made up to 27/06/02; full list of members (8 pages)
21 July 2002	Return made up to 27/06/02; full list of members (8 pages)
8 May 2002	Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE (1 page)
8 May 2002	Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 December 2001	Full accounts made up to 31 December 2000 (15 pages)
18 December 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2001	Memorandum and Articles of Association (5 pages)
3 October 2001	Memorandum and Articles of Association (5 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
5 January 2000	Full accounts made up to 31 December 1998 (17 pages)
5 January 2000	Full accounts made up to 31 December 1998 (17 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 July 1999	Return made up to 27/06/99; full list of members (8 pages)
1 July 1999	Return made up to 27/06/99; full list of members (8 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (16 pages)
27 July 1998	Return made up to 27/06/98; no change of members (6 pages)
27 July 1998	Return made up to 27/06/98; no change of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (16 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
4 March 1998	Dec mort/charge * (2 pages)
4 March 1998	Dec mort/charge * (2 pages)
4 March 1998	Dec mort/charge * (8 pages)
4 March 1998	Dec mort/charge * (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Secretary's particulars changed (1 page)
20 August 1997	Secretary's particulars changed (1 page)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
21 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
24 July 1996	Return made up to 27/06/96; full list of members (8 pages)
24 July 1996	Return made up to 27/06/96; full list of members (8 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
19 December 1995	Memorandum and Articles of Association (16 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1995	Memorandum and Articles of Association (16 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
27 July 1989	Increase in nominal capital (1 page)
27 July 1989	Increase in nominal capital (1 page)
18 July 1989	Allots 54333X1P a ord&1866123X1P (2 pages)
18 July 1989	Allots 54333X1P a ord&1866123X1P (2 pages)
24 May 1988	Company name changed S. campbell & son LIMITED\certificate issued on 25/05/88 (2 pages)
24 May 1988	Company name changed S. campbell & son LIMITED\certificate issued on 25/05/88 (2 pages)
9 August 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1982	Allotment of shares (2 pages)
21 July 1982	Allotment of shares (2 pages)

Pr Shelfco 2 2023 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland