Campbells Cake Company Limited

Company Name	Campbells Cake Company Limited
Company Status	Active
Company Number	SC149616
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(15 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(15 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Ian Charles Gordon Chree
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(19 years after company formation)
Appointment Duration	11 years
Role	Site Director
Country of Residence	Scotland
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(29 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(25 years after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	John Davidson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Comely Bank Edinburgh EH4 1AL Scotland

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Wholesale Importer
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Ian Graham Pearson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Sales Director
Correspondence Address	Townfoot Cottage Main Street Drymen G63 0BG Scotland

Secretary Name	Stuart John Robinson
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Wholesale Importer
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Michael Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Barnton Avenue Edinburgh EH4 6AW Scotland

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE

Director Name	Mr Alan James Inglis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Main Road Elderslie Johnstone Renfrewshire PA15 9BA Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigsheen House 23 Craigsheen Avenue Carmunnock Glasgow G76 9AG Scotland

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Secretary Name	Mr Richard William Beattie
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	59 Kirk Crescent Old Kilpatrick Glasgow G60 5NJ Scotland

Secretary Name	Brian Robert Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2002)
Role	Company Director
Correspondence Address	52 Thornyflat Road Ayr KA8 0LX Scotland

Secretary Name	Cllr Denis Coyne
Nationality	British
Status	Resigned
Appointed	15 April 2002(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mr John Fraser McLachlan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Secretary Name	Mr John Fraser McLachlan
Nationality	British
Status	Resigned
Appointed	30 November 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Director Name	Martin Jack McKee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Secretary Name	Martin Jack McKee
Nationality	British
Status	Resigned
Appointed	29 April 2005(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Director Name	Mr John Antony Lomer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winton House Ashley Road Cheltenham GL52 6PG Wales

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Director Name	Mr Archibald MacDonald Cunningham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 years, 12 months after company formation)
Appointment Duration	7 years (resigned 06 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ferguson Drive Musselburgh Midlothian EH21 6XA Scotland

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Mae-Y-Coed Road Cardiff Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	C/O Finsbury Food Group Plc 73 Bothwell Road Hamilton South Lanarkshire Ml3 0dw Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	18 November 2005(11 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2015)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	finsburyfoods.co.uk
Email address	[email protected]
Telephone	029 20357500
Telephone region	Cardiff

Location

Registered Address	73 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

112.7k at £1	Campbells Cake Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,839,403
Gross Profit	£470,736
Net Worth	£773,509
Cash	£573,008
Current Liabilities	£282,148

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

21 May 2002	Delivered on: 11 June 2002 Satisfied on: 1 February 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: The whole assets of the company. Fully Satisfied
2 October 2000	Delivered on: 10 October 2000 Satisfied on: 24 January 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
8 May 1999	Delivered on: 24 May 1999 Satisfied on: 12 January 2006 Persons entitled: The British Linen Bank Limited Classification: Fixed 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
8 May 1999	Delivered on: 24 May 1999 Satisfied on: 18 October 2000 Persons entitled: The British Linen Bank Limited 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
26 August 1994	Delivered on: 5 September 1994 Satisfied on: 19 May 1999 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. Fully Satisfied
3 October 2003	Delivered on: 15 October 2003 Satisfied on: 12 January 2006 Persons entitled: Aberdeen Asset Managers Limited 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
30 October 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3,4 and 5 of the debenture. Outstanding
7 May 2009	Delivered on: 20 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All sums due or to become due. Particulars: Any credit balance due to the company for the purchase of debts. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank 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. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Equipment Finance (UK) Limited 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. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Asset Finance (UK) Limited 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. Outstanding

Filing History

11 March 2024	Full accounts made up to 1 July 2023 (15 pages)
21 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
6 December 2023	Appointment of Mr Steven Paul Hill as a director on 6 December 2023 (2 pages)
4 April 2023	Full accounts made up to 2 July 2022 (16 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
21 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
10 March 2022	Full accounts made up to 26 June 2021 (16 pages)
9 June 2021	Full accounts made up to 27 June 2020 (16 pages)
23 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Stephen Alexander Boyd on 6 March 2013 (2 pages)
3 January 2020	Full accounts made up to 29 June 2019 (22 pages)
10 April 2019	Appointment of One Advisory Limited as a secretary on 2 April 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (22 pages)
28 March 2019	Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
5 April 2018	Full accounts made up to 1 July 2017 (22 pages)
3 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
29 March 2017	Full accounts made up to 2 July 2016 (23 pages)
29 March 2017	Full accounts made up to 2 July 2016 (23 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 112,678 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 112,678 (4 pages)
2 February 2016	Full accounts made up to 27 June 2015 (18 pages)
2 February 2016	Full accounts made up to 27 June 2015 (18 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
10 April 2015	Full accounts made up to 28 June 2014 (18 pages)
10 April 2015	Full accounts made up to 28 June 2014 (18 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 112,678 (4 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 112,678 (4 pages)
10 November 2014	Registration of charge SC1496160015, created on 30 October 2014 (63 pages)
10 November 2014	Registration of charge SC1496160015, created on 30 October 2014 (63 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Accounts made up to 29 June 2013 (19 pages)
11 March 2014	Accounts made up to 29 June 2013 (19 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 112,678 (4 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 112,678 (4 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
8 April 2013	Appointment of Mr Ian Charles Gordon Chree as a director (2 pages)
8 April 2013	Termination of appointment of Archibald Cunningham as a director (1 page)
8 April 2013	Appointment of Mr Ian Charles Gordon Chree as a director (2 pages)
8 April 2013	Termination of appointment of Archibald Cunningham as a director (1 page)
26 March 2013	Accounts made up to 30 June 2012 (18 pages)
26 March 2013	Accounts made up to 30 June 2012 (18 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
19 March 2012	Accounts made up to 2 July 2011 (18 pages)
19 March 2012	Accounts made up to 2 July 2011 (18 pages)
19 March 2012	Accounts made up to 2 July 2011 (18 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts made up to 3 July 2010 (18 pages)
25 November 2010	Accounts made up to 3 July 2010 (18 pages)
25 November 2010	Accounts made up to 3 July 2010 (18 pages)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
30 March 2010	Secretary's details changed for City Group Plc on 17 February 2010 (2 pages)
30 March 2010	Secretary's details changed for City Group Plc on 17 February 2010 (2 pages)
30 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
11 December 2009	Accounts made up to 4 July 2009 (18 pages)
11 December 2009	Accounts made up to 4 July 2009 (18 pages)
11 December 2009	Accounts made up to 4 July 2009 (18 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 May 2009	Accounts made up to 30 June 2008 (20 pages)
1 May 2009	Accounts made up to 30 June 2008 (20 pages)
14 April 2009	Return made up to 17/02/09; full list of members (3 pages)
14 April 2009	Return made up to 17/02/09; full list of members (3 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 17/02/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 17/02/08; full list of members (4 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 3 hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 3 hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
20 November 2007	Accounts made up to 30 June 2007 (17 pages)
20 November 2007	Accounts made up to 30 June 2007 (17 pages)
4 April 2007	Return made up to 17/02/07; full list of members (3 pages)
4 April 2007	Return made up to 17/02/07; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
21 November 2006	Accounts made up to 1 July 2006 (19 pages)
21 November 2006	Accounts made up to 1 July 2006 (19 pages)
21 November 2006	Accounts made up to 1 July 2006 (19 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2006	Dec mort/charge * (2 pages)
1 February 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
22 December 2005	Accounts for a small company made up to 2 July 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 2 July 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 2 July 2005 (8 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0DQ (1 page)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0DQ (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (1 page)
4 May 2005	New secretary appointed (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(353) ‐ Location of register of members address changed (3 pages)
7 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 April 2004	Accounts for a small company made up to 27 December 2003 (16 pages)
26 April 2004	Accounts for a small company made up to 27 December 2003 (16 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2003	Accounts for a small company made up to 28 December 2002 (8 pages)
17 December 2003	Accounts for a small company made up to 28 December 2002 (8 pages)
21 October 2003	Alterations to a floating charge (8 pages)
21 October 2003	Alterations to a floating charge (8 pages)
18 October 2003	Alterations to a floating charge (8 pages)
18 October 2003	Alterations to a floating charge (8 pages)
15 October 2003	Partic of mort/charge * (5 pages)
15 October 2003	Partic of mort/charge * (5 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
24 January 2003	Dec mort/charge * (4 pages)
24 January 2003	Dec mort/charge * (4 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
19 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 June 2002	Partic of mort/charge * (5 pages)
11 June 2002	Partic of mort/charge * (5 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/01 (7 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/01 (7 pages)
21 March 2001	New secretary appointed (2 pages)
15 November 2000	Declaration of assistance for shares acquisition (6 pages)
15 November 2000	Declaration of assistance for shares acquisition (6 pages)
1 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
1 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Dec mort/charge * (4 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Dec mort/charge * (4 pages)
18 October 2000	Director resigned (1 page)
10 October 2000	Partic of mort/charge * (5 pages)
10 October 2000	Partic of mort/charge * (5 pages)
23 August 2000	Accounts made up to 29 February 2000 (15 pages)
23 August 2000	Accounts made up to 29 February 2000 (15 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
14 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1999	Director resigned (2 pages)
23 December 1999	Director resigned (2 pages)
27 October 1999	Accounts made up to 28 February 1999 (16 pages)
27 October 1999	Accounts made up to 28 February 1999 (16 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
25 May 1999	Declaration of assistance for shares acquisition (10 pages)
25 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 May 1999	Memorandum and Articles of Association (5 pages)
25 May 1999	Declaration of assistance for shares acquisition (10 pages)
25 May 1999	Memorandum and Articles of Association (5 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1999	Partic of mort/charge * (10 pages)
24 May 1999	Partic of mort/charge * (7 pages)
24 May 1999	Partic of mort/charge * (7 pages)
24 May 1999	Partic of mort/charge * (10 pages)
19 May 1999	Dec mort/charge * (4 pages)
19 May 1999	Dec mort/charge * (4 pages)
13 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Location of register of members (1 page)
17 November 1998	Location of register of members (1 page)
5 November 1998	Ad 17/09/98--------- Â£ si 30000@1=30000 Â£ ic 82678/112678 (2 pages)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 November 1998	Â£ nc 100000/200000 17/09/98 (1 page)
5 November 1998	Â£ nc 100000/200000 17/09/98 (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 November 1998	Ad 17/09/98--------- Â£ si 30000@1=30000 Â£ ic 82678/112678 (2 pages)
30 October 1998	Accounts made up to 28 February 1998 (17 pages)
30 October 1998	Accounts made up to 28 February 1998 (17 pages)
23 March 1998	Return made up to 14/03/98; no change of members (4 pages)
23 March 1998	Return made up to 14/03/98; no change of members (4 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
18 December 1997	Accounts made up to 28 February 1997 (15 pages)
18 December 1997	Accounts made up to 28 February 1997 (15 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
13 May 1997	Return made up to 14/03/97; full list of members (6 pages)
13 May 1997	Return made up to 14/03/97; full list of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
19 November 1996	Accounts made up to 28 February 1996 (16 pages)
19 November 1996	Accounts made up to 28 February 1996 (16 pages)
22 July 1996	Ad 29/01/96--------- Â£ si 32678@1 (2 pages)
22 July 1996	Ad 14/03/94--------- Â£ si 49998@1 (2 pages)
22 July 1996	Ad 29/01/96--------- Â£ si 32678@1 (2 pages)
22 July 1996	Ad 14/03/94--------- Â£ si 49998@1 (2 pages)
4 July 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 1996	Accounts made up to 28 February 1995 (16 pages)
11 January 1996	Accounts made up to 28 February 1995 (16 pages)
17 March 1995	Return made up to 14/03/95; full list of members (5 pages)
17 March 1995	Return made up to 14/03/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 September 1994	Partic of mort/charge * (3 pages)
5 September 1994	Partic of mort/charge * (3 pages)
14 April 1994	New director appointed (2 pages)
14 April 1994	New director appointed (2 pages)
13 April 1994	Director resigned;new director appointed (2 pages)
13 April 1994	Director resigned;new director appointed (2 pages)
14 March 1994	Incorporation (11 pages)
14 March 1994	Incorporation (11 pages)

Campbells Cake Company Limited

Business Activity

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Shareholders

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Accounts

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Contact Data Scotland