George Campbell (Farmers) Limited

Company Name	George Campbell (Farmers) Limited
Director	George Campbell
Company Status	Active
Company Number	SC035294
Category	Private Limited Company
Incorporation Date	24 May 1960(64 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr George Campbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 1990(30 years, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Garth House Castletown Caithness KW14 8SL Scotland

Director Name	George Campbell
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(29 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 24 March 2006)
Role	Farmer
Correspondence Address	Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland

Director Name	Isobel Elizabeth Mill
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(29 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 13 November 2002)
Role	Farmer
Correspondence Address	Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland

Secretary Name	Isobel Elizabeth Mill
Nationality	British
Status	Resigned
Appointed	06 July 1989(29 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland

Secretary Name	Mr George Campbell
Nationality	British
Status	Resigned
Appointed	30 November 2000(40 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garth House Castletown Caithness KW14 8SL Scotland

Secretary Name	Sara Jane Campbell
Nationality	British
Status	Resigned
Appointed	24 March 2006(45 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 December 2019)
Role	Company Director
Correspondence Address	Garth House Castletown Caithness KW14 8SL Scotland

Contact

Telephone	01847 821761
Telephone region	Thurso / Tongue

Location

Registered Address	Thurdistoft Castletown Caithness KW14 8SX Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	George Campbell Jnr 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,202,393
Cash	£312,618
Current Liabilities	£228,652

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 1 week from now)

Filing History

23 September 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
14 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Sara Jane Campbell as a secretary on 24 December 2019 (1 page)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,000 (4 pages)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,000 (4 pages)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for George Campbell on 6 August 2010 (2 pages)
13 September 2010	Director's details changed for George Campbell on 6 August 2010 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for George Campbell on 6 August 2010 (2 pages)
30 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
30 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
2 September 2009	Appointment terminated secretary george campbell (1 page)
2 September 2009	Return made up to 06/08/09; full list of members (3 pages)
2 September 2009	Appointment terminated secretary george campbell (1 page)
2 September 2009	Return made up to 06/08/09; full list of members (3 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
4 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 September 2007	Return made up to 06/08/07; no change of members (7 pages)
10 September 2007	Return made up to 06/08/07; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
12 August 2005	Return made up to 06/08/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2005	Return made up to 06/08/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 September 2003	Return made up to 06/08/03; full list of members (7 pages)
23 September 2003	Return made up to 06/08/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 August 2002	Return made up to 06/08/02; full list of members (7 pages)
28 August 2002	Return made up to 06/08/02; full list of members (7 pages)
31 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Return made up to 06/08/00; full list of members (7 pages)
7 September 2000	Return made up to 06/08/00; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 September 1998	Return made up to 06/08/98; full list of members (6 pages)
7 September 1998	Return made up to 06/08/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 October 1997	Return made up to 06/08/97; change of members (6 pages)
7 October 1997	Return made up to 06/08/97; change of members (6 pages)
4 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 August 1995	Return made up to 06/08/95; no change of members (4 pages)
21 August 1995	Return made up to 06/08/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
16 August 1994	Return made up to 06/08/94; no change of members (4 pages)
16 August 1994	Return made up to 06/08/94; no change of members (4 pages)
29 July 1993	Return made up to 06/08/93; full list of members (6 pages)
29 July 1993	Return made up to 06/08/93; full list of members (6 pages)
20 August 1992	Return made up to 06/08/92; no change of members (4 pages)
20 August 1992	Return made up to 06/08/92; no change of members (4 pages)
12 September 1991	Return made up to 06/08/91; no change of members (4 pages)
12 September 1991	Return made up to 06/08/91; no change of members (4 pages)
13 August 1990	Return made up to 06/08/90; full list of members (6 pages)
13 August 1990	Return made up to 06/08/90; full list of members (6 pages)
13 July 1989	Return made up to 06/07/89; full list of members (6 pages)
13 July 1989	Return made up to 06/07/89; full list of members (6 pages)
10 June 1988	Return made up to 09/06/88; full list of members (6 pages)
10 June 1988	Return made up to 09/06/88; full list of members (6 pages)
24 June 1987	Return made up to 18/06/87; full list of members (6 pages)
24 June 1987	Return made up to 18/06/87; full list of members (6 pages)
24 December 1986	Return made up to 31/07/85; full list of members (3 pages)
24 December 1986	Return made up to 31/07/85; full list of members (3 pages)

George Campbell (Farmers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland