Having been setup in 1994, Campbells Cake Company Ltd are based in Hamilton, it's status at Companies House is "Active". Campbells Cake Company Ltd has 5 directors. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, John | 14 March 1994 | 12 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, Richard William | 12 October 2000 | 01 March 2001 | 1 |
| COX, Melanie Rachel | 31 December 2015 | 15 June 2017 | 1 |
| HEENEY, Caroline | 13 September 2017 | 04 March 2019 | 1 |
| SUTHERLAND, Brian Robert | 01 March 2001 | 15 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP04 - Appointment of corporate secretary | 10 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 03 March 2018 | |
| AP03 - Appointment of secretary | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| MR01 - N/A | 10 November 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| 410(Scot) - N/A | 20 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 353 - Register of members | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 419a(Scot) - N/A | 01 February 2006 | |
| 419a(Scot) - N/A | 12 January 2006 | |
| 419a(Scot) - N/A | 12 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| AUD - Auditor's letter of resignation | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 225 - Change of Accounting Reference Date | 07 December 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 466(Scot) - N/A | 21 October 2003 | |
| 466(Scot) - N/A | 18 October 2003 | |
| 410(Scot) - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 419a(Scot) - N/A | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 410(Scot) - N/A | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 November 2000 | |
| 225 - Change of Accounting Reference Date | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 419a(Scot) - N/A | 18 October 2000 | |
| 410(Scot) - N/A | 10 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| MEM/ARTS - N/A | 25 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 1999 | |
| 410(Scot) - N/A | 24 May 1999 | |
| 410(Scot) - N/A | 24 May 1999 | |
| 419a(Scot) - N/A | 19 May 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 353 - Register of members | 17 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
| 123 - Notice of increase in nominal capital | 05 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 17 March 1995 | |
| 410(Scot) - N/A | 05 September 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| NEWINC - New incorporation documents | 14 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| Legal assignment | 07 May 2009 | Outstanding |
N/A |
| Floating charge | 18 November 2005 | Outstanding |
N/A |
| Floating charge | 18 November 2005 | Outstanding |
N/A |
| Floating charge | 18 November 2005 | Outstanding |
N/A |
| Floating charge | 03 October 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 May 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 October 2000 | Fully Satisfied |
N/A |
| Fixed charge | 08 May 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 May 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 August 1994 | Fully Satisfied |
N/A |
