PR SHELFCO 2 2023 LIMITED
Non-Trading
General Information
NAME
PR SHELFCO 2 2023 LIMITED
COMPANY NUMBER
SC017607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1933
(91years old)
WEBSITE
www.campbellforushouse.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/1988
04/09/2023
HOUSE OF CAMPBELL LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01294555200
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERNOD RICARD SA | N/A | N/A |
| HOUSE OF CAMPBELL LIMITED | Non-Trading | View Report |
| CAMPBELL DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PR SHELFCO 2 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PR SHELFCO 2 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PR SHELFCO 2 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
27/06/1990 - 01/02/1996 (5 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
27/06/1990 - 29/04/2004 (13 years and 10 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485556) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485556) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 13/04/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 02/07/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 01/04/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
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