George Campbell & Sons (Fishmongers) Limited

Company Name	George Campbell & Sons (Fishmongers) Limited
Directors	Iain George Campbell and Louisa McCormack
Company Status	Active
Company Number	SC062864
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Iain George Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 1994(17 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Fishmonger
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Rachael Elizabeth Campbell
Status	Current
Appointed	01 June 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	C/O Geoghegan & Co 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland

Director Name	Mrs Louisa McCormack
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Christopher David Pighills
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1990)
Role	Headmaster
Correspondence Address	Strathallan School Forgandenny Perth Perthshire PH2 9EG Scotland

Director Name	Cllr Thomas Campbell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1990)
Role	Retired
Correspondence Address	Balnabeggan Bridge Of Cally Tayside PH10 7NQ Scotland

Director Name	Iain George Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(12 years after company formation)
Appointment Duration	5 years (resigned 12 August 1994)
Role	Fishmonger
Correspondence Address	26 York Road Edinburgh Midlothian EH5 3EH Scotland

Secretary Name	Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	07 August 1989(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland

Director Name	Andrew John Spence
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	42a India Street Edinburgh EH3 6HB Scotland

Director Name	John Cree Spence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Director Name	John Cree Spence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Secretary Name	Mrs Marjory Campbell Macgregor
Nationality	British
Status	Resigned
Appointed	31 July 2000(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2002)
Role	Solicitor
Correspondence Address	34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	20 February 2002(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ronald Grant Wilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2005)
Role	Fishmonger
Correspondence Address	13 Humbie Road Kirkliston Lothian EH29 9AN Scotland

Director Name	Eric Ian Cuthbertson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(27 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland

Director Name	Andrew John Spence
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge 91 Ravelston Dykes Edinburgh EH12 6EY Scotland

Secretary Name	Alan Weir
Nationality	British
Status	Resigned
Appointed	11 April 2005(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2010)
Role	Accountant
Correspondence Address	66 Mellerstain Road Kirkcaldy Fife KY2 6UB Scotland

Secretary Name	Peter William Yellowlees
Status	Resigned
Appointed	27 March 2010(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2011)
Role	Company Director
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Cuthbertson Riddle & Graham Ws (Corporation)
Status	Resigned
Appointed	23 April 1996(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Correspondence Address	21 Melville St Lane Edinburgh Midlothian EH3 7QB Scotland

Contact

Website	georgecampbellandsons.co.uk
Telephone	01738 638988
Telephone region	Perth

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.2k at £1	Robert Grant Wilson 9.91% Ordinary
10.4k at £1	Iain George Campbell 89.23% Ordinary
45 at £1	Rachel Elizabeth Campbell 0.39% Ordinary B
45 at £1	Trustee Of Maximillian George Campbell 0.39% Ordinary C
10 at £1	Joan Annabella Wilson 0.09% Ordinary A

Financials

Year	2014
Net Worth	£250,886
Cash	£57,938
Current Liabilities	£432,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Charges

23 July 2009	Delivered on: 28 July 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 January 2006	Delivered on: 10 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35A, 35B & 37 ferry road, edinburgh MID33273 MID33274. Outstanding
16 January 2006	Delivered on: 31 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding
17 March 2003	Delivered on: 25 March 2003 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35A, 35B & 37 ferry road, edinburgh. Outstanding
28 September 1994	Delivered on: 12 October 1994 Satisfied on: 5 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36/100 pro indiviso share over 3 craighall gardens, edinburgh. Fully Satisfied
3 April 1992	Delivered on: 16 April 1992 Satisfied on: 23 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/12TH pro share of 26/3 york road, edinburgh. Fully Satisfied
16 January 1978	Delivered on: 20 January 1978 Satisfied on: 8 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 stafford street edinburgh 3 william street edinburgh and garage at rear. Fully Satisfied
12 December 1977	Delivered on: 21 December 1977 Satisfied on: 14 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

17 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 January 2020	Registered office address changed from C/O Geoghegans 6 st. Colme Street Edinburgh EH3 6AD to 6 st. Colme Street Edinburgh EH3 6AD on 9 January 2020 (1 page)
9 January 2020	Director's details changed for Mr Iain George Campbell on 8 January 2020 (2 pages)
9 January 2020	Change of details for Mr Iain Campbell as a person with significant control on 8 January 2020 (2 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Appointment of Rachael Elizabeth Campbell as a secretary on 1 June 2017 (3 pages)
11 September 2017	Appointment of Rachael Elizabeth Campbell as a secretary on 1 June 2017 (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 July 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 July 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,662 (4 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,662 (4 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,662 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,662 (4 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,662 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,662 (4 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 March 2013	Termination of appointment of Andrew Spence as a director (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Termination of appointment of John Spence as a director (1 page)
4 March 2013	Termination of appointment of Andrew Spence as a director (1 page)
4 March 2013	Termination of appointment of John Spence as a director (1 page)
2 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
23 November 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
26 September 2011	Termination of appointment of Peter Yellowlees as a secretary (2 pages)
26 September 2011	Termination of appointment of Peter Yellowlees as a secretary (2 pages)
9 March 2011	Registered office address changed from 8 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 8 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Registered office address changed from 8 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN on 9 March 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 May 2010	Termination of appointment of Alan Weir as a secretary (1 page)
11 May 2010	Appointment of Peter William Yellowlees as a secretary (1 page)
11 May 2010	Termination of appointment of Alan Weir as a secretary (1 page)
11 May 2010	Appointment of Peter William Yellowlees as a secretary (1 page)
26 March 2010	Director's details changed for Mr Iain George Campbell on 28 February 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Iain George Campbell on 28 February 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 July 2009	Alterations to floating charge 6 (5 pages)
29 July 2009	Alterations to floating charge 6 (5 pages)
29 July 2009	Alterations to floating charge 8 (5 pages)
29 July 2009	Alterations to floating charge 8 (5 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
10 February 2009	Appointment terminated director eric cuthbertson (1 page)
10 February 2009	Appointment terminated director eric cuthbertson (1 page)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 March 2008	Director's change of particulars / iain campbell / 20/03/2008 (2 pages)
20 March 2008	Director's change of particulars / iain campbell / 01/08/2007 (1 page)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
20 March 2008	Director's change of particulars / iain campbell / 01/08/2007 (1 page)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
20 March 2008	Director's change of particulars / iain campbell / 20/03/2008 (2 pages)
31 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Partic of mort/charge * (3 pages)
31 January 2006	Partic of mort/charge * (4 pages)
31 January 2006	Partic of mort/charge * (4 pages)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 April 2005	Memorandum and Articles of Association (15 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Ad 11/04/05--------- Â£ si 37000@1=37000 Â£ ic 9250/46250 (2 pages)
19 April 2005	Ad 11/04/05--------- Â£ si 37000@1=37000 Â£ ic 9250/46250 (2 pages)
19 April 2005	Nc inc already adjusted 11/04/05 (1 page)
19 April 2005	Nc inc already adjusted 11/04/05 (1 page)
19 April 2005	Memorandum and Articles of Association (15 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: third floor 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
18 April 2005	Registered office changed on 18/04/05 from: third floor 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
8 April 2005	Dec mort/charge * (2 pages)
8 April 2005	Dec mort/charge * (2 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
18 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Partic of mort/charge * (5 pages)
25 March 2003	Partic of mort/charge * (5 pages)
14 March 2003	Dec mort/charge * (5 pages)
14 March 2003	Dec mort/charge * (5 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
11 September 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
11 September 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page)
24 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
20 October 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
2 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 21 melville street lane edinburgh midlothian EH3 7QB (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 21 melville street lane edinburgh midlothian EH3 7QB (1 page)
14 August 2000	Secretary resigned (1 page)
15 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
26 August 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1999	Memorandum and Articles of Association (4 pages)
9 February 1999	Memorandum and Articles of Association (4 pages)
14 October 1998	Full accounts made up to 28 February 1998 (14 pages)
14 October 1998	Full accounts made up to 28 February 1998 (14 pages)
25 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 10/09/97; no change of members (4 pages)
1 October 1997	Return made up to 10/09/97; no change of members (4 pages)
29 September 1997	Accounts for a medium company made up to 28 February 1997 (18 pages)
29 September 1997	Accounts for a medium company made up to 28 February 1997 (18 pages)
5 December 1996	Dec mort/charge * (4 pages)
5 December 1996	Dec mort/charge * (4 pages)
18 September 1996	Return made up to 10/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 1996	Return made up to 10/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 August 1996	Full accounts made up to 31 March 1996 (10 pages)
20 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 June 1996	Registered office changed on 07/06/96 from: the smoke house west harbour road granton edinburgh EH5 1RF (1 page)
7 June 1996	Registered office changed on 07/06/96 from: the smoke house west harbour road granton edinburgh EH5 1RF (1 page)
3 June 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
3 June 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
16 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 May 1996	Â£ ic 12000/9250 29/03/96 Â£ sr 2750@1=2750 (1 page)
15 May 1996	Â£ ic 12000/9250 29/03/96 Â£ sr 2750@1=2750 (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 April 1996	Copy 169 290396 for 2750 (1 page)
29 April 1996	Copy 169 290396 for 2750 (1 page)
26 September 1995	Return made up to 10/09/95; no change of members (8 pages)
26 September 1995	Return made up to 10/09/95; no change of members (8 pages)
3 July 1995	Full accounts made up to 31 March 1995 (10 pages)
3 July 1995	Full accounts made up to 31 March 1995 (10 pages)
23 January 1995	Dec mort/charge * (2 pages)
23 January 1995	Dec mort/charge * (2 pages)
1 September 1994	Full accounts made up to 31 March 1994 (11 pages)
1 September 1994	Full accounts made up to 31 March 1994 (11 pages)
21 June 1993	Full accounts made up to 31 March 1993 (11 pages)
21 June 1993	Full accounts made up to 31 March 1993 (11 pages)
8 September 1992	Full accounts made up to 31 March 1992 (11 pages)
8 September 1992	Full accounts made up to 31 March 1992 (11 pages)
17 September 1991	Full accounts made up to 31 March 1991 (12 pages)
17 September 1991	Full accounts made up to 31 March 1991 (12 pages)
4 October 1990	Full accounts made up to 31 March 1990 (11 pages)
4 October 1990	Full accounts made up to 31 March 1990 (11 pages)
6 March 1990	Memorandum and Articles of Association (5 pages)
6 March 1990	Memorandum and Articles of Association (5 pages)
13 September 1989	Full accounts made up to 31 March 1989 (12 pages)
13 September 1989	Full accounts made up to 31 March 1989 (12 pages)
4 November 1988	Full accounts made up to 31 March 1988 (11 pages)
4 November 1988	Full accounts made up to 31 March 1988 (11 pages)
29 March 1988	Dec mort/charge release 3314 (2 pages)
29 March 1988	Dec mort/charge release 3314 (2 pages)
29 March 1988	Dec mort/charge 3315 (2 pages)
29 March 1988	Dec mort/charge 3315 (2 pages)
26 November 1987	Full accounts made up to 31 March 1987 (10 pages)
26 November 1987	Full accounts made up to 31 March 1987 (10 pages)
17 November 1977	Company name changed\certificate issued on 17/11/77 (2 pages)
17 November 1977	Company name changed\certificate issued on 17/11/77 (2 pages)
10 August 1977	Incorporation (15 pages)
10 August 1977	Incorporation (15 pages)

George Campbell & Sons (Fishmongers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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