James Campbell (Butchers) Limited

Company Name	James Campbell (Butchers) Limited
Company Status	Active
Company Number	SC162462
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 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

Directors

Director Name	James Weir Campbell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	1 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr Kenneth Ianson Campbell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kirkhouse Road Blanefield Glasgow G63 9BX Scotland

Secretary Name	James Weir Campbell
Nationality	British
Status	Current
Appointed	02 February 1996(1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	1 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Sharon Margaret Rodgers
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Baliol Lane Glasgow G3 6UX Scotland

Director Name	Derek McVie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	79 Merchiston Oval Brookfield Renfrewshire PA5 8XA Scotland

Director Name	Linsey Campbell
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Blane Crescent Blanefield Glasgow G63 9HT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Ms Lynsay Karen Campbell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(21 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Inveroran Drive Bearsden Glasgow G61 2AT Scotland

Contact

Website	campbellbutchers.co.uk
Email address	[email protected]
Telephone	0141 3312457
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 2XE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mr James Weir Campbell 50.00% Ordinary
1 at £1	Mr Kenneth Ianson Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£866,795
Cash	£225,551
Current Liabilities	£129,251

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
10 February 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 February 2021	Confirmation statement made on 3 January 2021 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
7 June 2019	Director's details changed for Derek Mcvie on 7 June 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
11 January 2019	Director's details changed for Sharon Margaret Rodgers on 11 January 2019 (2 pages)
19 February 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
6 July 2017	Appointment of Linsey Campbell as a director on 20 June 2017 (2 pages)
6 July 2017	Termination of appointment of Lynsay Karen Campbell as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Lynsay Karen Campbell as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Linsey Campbell as a director on 20 June 2017 (2 pages)
30 June 2017	Appointment of Ms Lynsay Karen Campbell as a director on 20 June 2017 (2 pages)
30 June 2017	Appointment of Ms Lynsay Karen Campbell as a director on 20 June 2017 (2 pages)
8 June 2017	Appointment of Derek Mcvie as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Derek Mcvie as a director on 8 June 2017 (2 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Appointment of Sharon Margaret Rodgers as a director (3 pages)
8 March 2010	Appointment of Sharon Margaret Rodgers as a director (3 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 03/01/09; full list of members (4 pages)
16 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2008	Return made up to 03/01/08; full list of members (2 pages)
1 February 2008	Return made up to 03/01/08; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 03/01/07; full list of members (7 pages)
15 January 2007	Return made up to 03/01/07; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Return made up to 03/01/06; full list of members (7 pages)
30 January 2006	Return made up to 03/01/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2005	Registered office changed on 18/01/05 from: 135 wellington street glasgow strathclyde G2 2XE (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 135 wellington street glasgow strathclyde G2 2XE (1 page)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 03/01/04; full list of members (7 pages)
5 February 2004	Return made up to 03/01/04; full list of members (7 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 January 2003	Return made up to 03/01/03; full list of members (7 pages)
21 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
15 May 2001	Company name changed pointridge LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed pointridge LIMITED\certificate issued on 15/05/01 (2 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 January 2001	Return made up to 03/01/01; full list of members (6 pages)
9 January 2001	Return made up to 03/01/01; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Return made up to 03/01/00; full list of members (6 pages)
11 January 2000	Return made up to 03/01/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Return made up to 03/01/99; no change of members (4 pages)
23 February 1999	Return made up to 03/01/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Return made up to 03/01/98; full list of members (6 pages)
25 February 1998	Return made up to 03/01/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 February 1997	Return made up to 03/01/97; full list of members (6 pages)
3 February 1997	Return made up to 03/01/97; full list of members (6 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Accounting reference date notified as 31/12 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: c/o 135 wellington street glasgow G2 2XE (1 page)
20 February 1996	Registered office changed on 20/02/96 from: c/o 135 wellington street glasgow G2 2XE (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Accounting reference date notified as 31/12 (1 page)
20 February 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
22 January 1996	Secretary resigned (1 page)
3 January 1996	Incorporation (32 pages)
3 January 1996	Incorporation (32 pages)

James Campbell (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland