Campbell Meyer & Co Limited

Company Name	Campbell Meyer & Co Limited
Company Status	Active
Company Number	SC116101
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 3 months ago)
Previous Name	J.G. Distillers Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Secretary Name	Mr Gerrard McSherry
Nationality	British
Status	Current
Appointed	01 November 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Caroline Amy Purdie
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Simon Ballingall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	26 August 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Ms Anna Campbell
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2023(34 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr David Ellis Barclay
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2023(34 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2005)
Role	Wine & Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Janet K Leggat
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 November 1990)
Role	Estate Manager
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Secretary Name	Janet K Leggat
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 November 1990)
Role	Company Director
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Secretary Name	Mr Alexander Bulloch
Nationality	British
Status	Resigned
Appointed	02 November 1990(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 1991)
Role	Wine+Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Secretary Name	Mr Henry John Jagielko
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Graham Russell Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2000)
Role	Bonded Warehouse Keeper
Country of Residence	Scotland
Correspondence Address	148 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4RR Scotland

Director Name	Mrs Linda Ellis Lind
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 November 2001)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Monkwood Farm Cottage Monkwood Estate Ayr KA7 4TT Scotland

Director Name	Mr Alan Ruthven Douglas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hawkhead Grove Edinburgh Midlothian EH16 6LS Scotland

Director Name	Pamela Ivy Neighbour
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2007)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Director Name	Thomas William Neighbour
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Secretary Name	Pamela Ivy Neighbour
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2007)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Director Name	Louise Sloane
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 Cardwell Gardens 24 Cardwell Road Gourock PA19 1UH Scotland

Director Name	Yvonne Winchester
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mrs Debbie Sarah Briody
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2022(33 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Contact

Website	campbellmeyer.com
Email address	[email protected]
Telephone	01355 247180
Telephone region	East Kilbride

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	J G Distillers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,898,000
Gross Profit	£2,667,570
Net Worth	£1,320,445
Cash	£354,114
Current Liabilities	£2,812,631

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

25 March 2014	Delivered on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 October 2013	Delivered on: 9 November 2013 Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 7 February 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 December 2011	Delivered on: 16 December 2011 Satisfied on: 6 June 2014 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
3 May 2023	Appointment of Ms Anna Campbell as a director on 3 May 2023 (2 pages)
3 May 2023	Appointment of Mr David Ellis Barclay as a director on 3 May 2023 (2 pages)
3 May 2023	Termination of appointment of Debbie Sarah Briody as a director on 3 May 2023 (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
20 September 2022	Appointment of Mrs Debbie Sarah Briody as a director on 19 September 2022 (2 pages)
26 August 2022	Appointment of Mr Simon Ballingall as a director on 26 August 2022 (2 pages)
2 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
7 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 October 2020	Satisfaction of charge SC1161010003 in full (1 page)
16 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
13 November 2015	Secretary's details changed for Mr Gerrard Mcsherry on 13 November 2015 (1 page)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Director's details changed for Mr Gerrard Mcsherry on 13 November 2015 (2 pages)
13 November 2015	Secretary's details changed for Mr Gerrard Mcsherry on 13 November 2015 (1 page)
13 November 2015	Director's details changed for Mr Gerrard Mcsherry on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
15 October 2015	Director's details changed for Caroline Amy Purdie on 30 September 2015 (2 pages)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
15 October 2015	Director's details changed for Caroline Amy Purdie on 30 September 2015 (2 pages)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
30 May 2015	Full accounts made up to 31 December 2014 (19 pages)
30 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
17 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
17 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
26 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
26 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
7 June 2014	Alterations to a floating charge (17 pages)
7 June 2014	Alterations to a floating charge (17 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	Alterations to a floating charge (14 pages)
3 June 2014	Alterations to a floating charge (14 pages)
29 March 2014	Registration of charge 1161010004 (20 pages)
29 March 2014	Registration of charge 1161010004 (20 pages)
26 February 2014	Alterations to floating charge 1 (18 pages)
26 February 2014	Alterations to floating charge 1 (18 pages)
14 February 2014	Alterations to a floating charge (16 pages)
14 February 2014	Alterations to a floating charge (16 pages)
7 February 2014	Satisfaction of charge 2 in full (4 pages)
7 February 2014	Satisfaction of charge 2 in full (4 pages)
31 January 2014	Termination of appointment of Louise Sloane as a director (2 pages)
31 January 2014	Termination of appointment of Louise Sloane as a director (2 pages)
23 December 2013	Alterations to floating charge 1 (18 pages)
23 December 2013	Alterations to floating charge 1 (18 pages)
20 November 2013	Appointment of Caroline Amy Purdie as a director (3 pages)
20 November 2013	Appointment of Caroline Amy Purdie as a director (3 pages)
9 November 2013	Registration of charge 1161010003 (20 pages)
9 November 2013	Registration of charge 1161010003 (20 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
2 August 2013	Termination of appointment of Yvonne Winchester as a director (2 pages)
2 August 2013	Termination of appointment of Yvonne Winchester as a director (2 pages)
1 August 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
1 August 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Registered office address changed from 102 Bath Street Glasgow G2 2EN on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 102 Bath Street Glasgow G2 2EN on 31 October 2011 (1 page)
12 September 2011	Amended accounts made up to 30 September 2010 (7 pages)
12 September 2011	Amended accounts made up to 30 September 2010 (7 pages)
18 August 2011	Appointment of Yvonne Winchester as a director (3 pages)
18 August 2011	Appointment of Yvonne Winchester as a director (3 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 November 2009	Director's details changed for Louise Sloane on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Gerrard Mcsheery on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Gerrard Mcsheery on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Gerrard Mcsheery on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Gerrard Mcsheery on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Louise Sloane on 27 November 2009 (2 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 October 2008	Return made up to 30/10/08; full list of members (9 pages)
31 October 2008	Return made up to 30/10/08; full list of members (9 pages)
29 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 December 2007	Company name changed J.G. distillers LIMITED\certificate issued on 28/12/07 (3 pages)
28 December 2007	Company name changed J.G. distillers LIMITED\certificate issued on 28/12/07 (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 2 barrs court cardross dumbartonshire glasgow G82 5PP (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 2 barrs court cardross dumbartonshire glasgow G82 5PP (1 page)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	Return made up to 30/10/07; full list of members (11 pages)
5 November 2007	Return made up to 30/10/07; full list of members (11 pages)
5 November 2007	New director appointed (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 7 laigh road catrine ayrshire KA7 6SQ (1 page)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 7 laigh road catrine ayrshire KA7 6SQ (1 page)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 December 2006	Return made up to 30/10/06; full list of members (5 pages)
13 December 2006	Return made up to 30/10/06; full list of members (5 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 November 2005	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
10 November 2004	Return made up to 30/10/04; full list of members (11 pages)
10 November 2004	Return made up to 30/10/04; full list of members (11 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 October 2003	Return made up to 30/10/03; full list of members (11 pages)
30 October 2003	Return made up to 30/10/03; full list of members (11 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 April 2003	Company name changed john grant blenders LIMITED\certificate issued on 28/04/03 (2 pages)
28 April 2003	Company name changed john grant blenders LIMITED\certificate issued on 28/04/03 (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 October 2002	Return made up to 30/10/02; full list of members (11 pages)
30 October 2002	Return made up to 30/10/02; full list of members (11 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 November 2001	Return made up to 30/10/01; full list of members (11 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 30/10/01; full list of members (11 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
4 December 2000	Return made up to 30/10/00; full list of members (10 pages)
4 December 2000	Return made up to 30/10/00; full list of members (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
2 December 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 November 1998	Return made up to 30/10/98; no change of members (7 pages)
4 November 1998	Return made up to 30/10/98; no change of members (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
25 November 1997	Return made up to 30/10/97; full list of members (8 pages)
25 November 1997	Return made up to 30/10/97; full list of members (8 pages)
27 February 1997	Full accounts made up to 31 March 1996 (5 pages)
27 February 1997	Full accounts made up to 31 March 1996 (5 pages)
13 December 1996	Return made up to 30/10/96; no change of members (6 pages)
13 December 1996	Return made up to 30/10/96; no change of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (5 pages)
1 February 1996	Full accounts made up to 31 March 1995 (5 pages)
2 November 1995	Return made up to 30/10/95; no change of members (6 pages)
2 November 1995	Return made up to 30/10/95; no change of members (6 pages)
3 January 1995	Return made up to 30/10/94; full list of members (7 pages)
3 January 1995	Return made up to 30/10/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 September 1994	New director appointed (2 pages)
12 January 1994	Director's particulars changed (2 pages)
8 January 1994	Full accounts made up to 31 March 1993 (5 pages)
23 November 1993	Return made up to 30/10/93; no change of members (4 pages)
23 November 1993	Return made up to 30/10/93; no change of members (4 pages)
9 November 1992	Return made up to 30/10/92; full list of members 363(287) ‐ Registered office changed on 09/11/92 (5 pages)
9 November 1992	Full accounts made up to 31 March 1992 (4 pages)
9 November 1992	Return made up to 30/10/92; full list of members 363(287) ‐ Registered office changed on 09/11/92 (5 pages)
28 November 1991	New director appointed (2 pages)
5 November 1991	Return made up to 31/10/91; full list of members (5 pages)
5 November 1991	Return made up to 31/10/91; full list of members (5 pages)
5 November 1991	Full accounts made up to 31 March 1991 (4 pages)
5 November 1991	Full accounts made up to 31 March 1991 (4 pages)
10 September 1991	New director appointed (2 pages)
27 March 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 November 1990	Return made up to 31/10/90; full list of members (6 pages)
20 November 1990	Return made up to 31/10/90; full list of members (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (3 pages)
15 May 1990	Full accounts made up to 31 March 1989 (3 pages)
15 May 1990	Return made up to 31/12/89; full list of members (6 pages)
15 May 1990	Return made up to 31/12/89; full list of members (6 pages)
20 February 1989	Company name changed the ostel bay company LIMITED\certificate issued on 21/02/89 (2 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (16 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (2 pages)
20 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (16 pages)
20 February 1989	Registered office changed on 20/02/89 from: 142 queen street glasgow G1 3BU (1 page)
10 February 1989	Incorporation (16 pages)
10 February 1989	Incorporation (16 pages)

Campbell Meyer & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland