Campster Fish & Chips Ltd
- Active
- Incorporated on 13 Jan 2012
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Campster Fish & Chips Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Campster Fish & Chips Ltd is currently in active status and it was incorporated on 13 Jan 2012 (12 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Campster Fish & Chips Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lewiss Macdonald Hutchison | Director | 20 Dec 2012 | British | Active |
| 2 | Lewiss Macdonald Hutchison | Director | 20 Dec 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 13 Jan 2012 | - | Resigned 13 Jan 2012 |
| 4 | James Stuart Mcmeekin | Director | 13 Jan 2012 | Scottish | Resigned 13 Jan 2012 |
| 5 | Thomas Gregory James Tress | Director | 13 Jan 2012 | British | Resigned 20 Dec 2012 |
| 6 | COSEC LIMITED | Corporate Director | 13 Jan 2012 | - | Resigned 13 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Lewiss Macdonald Hutchison Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Campster Fish & Chips Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 31 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 28 Jan 2021 | Download PDF 8 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 3 Nov 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 16 Oct 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 8 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 8 May 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 3 Feb 2019 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 4 Oct 2018 | Download PDF 8 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 26 Oct 2017 | Download PDF 8 Pages |
| 20 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 4 Pages |
| 21 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 7 Pages |
| 22 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 5 Pages |
| 24 | Accounts - Amended Total Exemption Small | 9 Dec 2015 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 29 Oct 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 15 Jan 2015 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 15 Jan 2015 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 30 Oct 2014 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 5 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 2 Jan 2014 | Download PDF 1 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Nov 2013 | Download PDF 18 Pages |
| 33 | Officers - Termination Director Company With Name | 9 Oct 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 9 Oct 2013 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 9 Oct 2013 | Download PDF 4 Pages |
| 36 | Capital - Allotment Shares | 9 Oct 2013 | Download PDF 4 Pages |
| 37 | Capital - Allotment Shares | 9 Oct 2013 | Download PDF 4 Pages |
| 38 | Capital - Allotment Shares | 9 Oct 2013 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 9 Oct 2013 | Download PDF 13 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 16 Jan 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 43 | Capital - Allotment Shares | 26 Jan 2012 | Download PDF 3 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 16 Jan 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 14 Jan 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 14 Jan 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 14 Jan 2012 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 13 Jan 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||