George Campbell & Sons (Fishmongers) Ltd was setup in 1977, it's status is listed as "Active". There are 11 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Iain George | N/A | 12 August 1994 | 1 |
| CAMPBELL, Thomas, Councillor | N/A | 10 September 1990 | 1 |
| CUTHBERTSON, Eric Ian | 11 April 2005 | 13 January 2009 | 1 |
| SPENCE, Andrew John | 23 April 1996 | 20 February 2002 | 1 |
| SPENCE, John Cree | 23 April 1996 | 20 February 2002 | 1 |
| WILSON, Ronald Grant | 01 December 2002 | 11 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Rachael Elizabeth | 01 June 2017 | - | 1 |
| MACGREGOR, Marjory Campbell | 31 July 2000 | 20 February 2002 | 1 |
| WEIR, Alan | 11 April 2005 | 27 March 2010 | 1 |
| YELLOWLEES, Peter William | 27 March 2010 | 14 September 2011 | 1 |
| CUTHBERTSON RIDDLE & GRAHAM WS | 23 April 1996 | 31 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| PSC04 - N/A | 09 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AP03 - Appointment of secretary | 11 September 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA01 - Change of accounting reference date | 14 July 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| TM02 - Termination of appointment of secretary | 26 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AP03 - Appointment of secretary | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 11 May 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 466(Scot) - N/A | 29 July 2009 | |
| 466(Scot) - N/A | 29 July 2009 | |
| 410(Scot) - N/A | 28 July 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 410(Scot) - N/A | 10 February 2006 | |
| 410(Scot) - N/A | 31 January 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| MEM/ARTS - N/A | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 419a(Scot) - N/A | 08 April 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 410(Scot) - N/A | 25 March 2003 | |
| 419a(Scot) - N/A | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| MEM/ARTS - N/A | 09 February 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 419a(Scot) - N/A | 05 December 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 07 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 June 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| 169 - Return by a company purchasing its own shares | 15 May 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| MISC - Miscellaneous document | 29 April 1996 | |
| 363x - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 419a(Scot) - N/A | 23 January 1995 | |
| 410(Scot) - N/A | 12 October 1994 | |
| 363x - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 288 - N/A | 30 August 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 410(Scot) - N/A | 16 April 1992 | |
| 363 - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| MEM/ARTS - N/A | 06 March 1990 | |
| 363 - Annual Return | 25 February 1990 | |
| 169 - Return by a company purchasing its own shares | 21 February 1990 | |
| RESOLUTIONS - N/A | 13 February 1990 | |
| 288 - N/A | 13 February 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 288 - N/A | 12 September 1989 | |
| 288 - N/A | 12 September 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| 287 - Change in situation or address of Registered Office | 17 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| 419a(Scot) - N/A | 29 March 1988 | |
| 419b(Scot) - N/A | 29 March 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 26 November 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| CERTNM - Change of name certificate | 17 November 1977 | |
| NEWINC - New incorporation documents | 10 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 23 July 2009 | Outstanding |
N/A |
| Standard security | 30 January 2006 | Outstanding |
N/A |
| Bond & floating charge | 16 January 2006 | Outstanding |
N/A |
| Standard security | 17 March 2003 | Outstanding |
N/A |
| Standard security | 28 September 1994 | Fully Satisfied |
N/A |
| Standard security | 03 April 1992 | Fully Satisfied |
N/A |
| Standard security | 16 January 1978 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 December 1977 | Fully Satisfied |
N/A |
