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COUNTY FARM BUTCHERS LTD (SC338279)

COUNTY FARM BUTCHERS LTD (SC338279) is an active UK company. incorporated on 21 February 2008. with registered office in Bonnyrigg. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COUNTY FARM BUTCHERS LTD has been registered for 18 years. Current directors include BROGAN, Alison, SELLEY, Andrew Mark.

Company Number
SC338279
Status
active
Type
ltd
Incorporated
21 February 2008
Age
18 years
Address
Unit 4 Sherwood Industrial Estate, Bonnyrigg, EH19 3LW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BROGAN, Alison, SELLEY, Andrew Mark
SIC Codes
99999

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Introduction
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COUNTY FARM BUTCHERS LTD

COUNTY FARM BUTCHERS LTD is an active company incorporated on 21 February 2008 with the registered office located in Bonnyrigg. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COUNTY FARM BUTCHERS LTD was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

SC338279

LTD Company

Age

18 Years

Incorporated 21 February 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

CAMPBELL BROTHERS HOLDINGS LIMITED
From: 21 February 2008To: 15 April 2016
Contact
Address

Unit 4 Sherwood Industrial Estate Bonnyrigg, EH19 3LW,

Timeline

24 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Feb 08
Director Joined
Jan 10
Director Left
Feb 10
Funding Round
Feb 11
Director Joined
Feb 11
Director Joined
Sept 12
Funding Round
Oct 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Loan Cleared
Jul 16
Director Joined
Jan 17
Capital Update
Jun 18
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 24
3
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

HAMANDI, Thamer

Active
Sherwood Industrial Estate, BonnyriggEH19 3LW
Secretary
Appointed 15 Oct 2021

BROGAN, Alison

Active
5 Crowland Business Park, SouthportPR9 7RS
Born July 1973
Director
Appointed 31 Jul 2020

SELLEY, Andrew Mark

Active
814 Leigh Road, SloughSL1 4BD
Born July 1965
Director
Appointed 31 Jul 2020

AVERY, Amy Louise

Resigned
Britannia Way, BoltonBL2 2HH
Secretary
Appointed 01 Jan 2017
Resigned 19 Nov 2018

CURRIE, Allan

Resigned
Bonaly Wester, EdinburghEH13 0RQ
Secretary
Appointed 29 Jan 2010
Resigned 17 Dec 2013

DUNN, George

Resigned
Fairways, MatlockDE4 2QA
Secretary
Appointed 21 Feb 2008
Resigned 29 Jan 2010

LE, David Anh Ky

Resigned
Roydsdale Way, BradfordBD4 6SE
Secretary
Appointed 31 Jul 2020
Resigned 15 Oct 2021

NICHOLSON, Ingrid

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Secretary
Appointed 19 Nov 2018
Resigned 31 Jul 2020

NICHOLSON, Ingrid

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Secretary
Appointed 17 Dec 2013
Resigned 01 Jan 2017

COULTER, Matthew

Resigned
Parklands, BroxburnEH52 5RD
Born February 1963
Director
Appointed 01 Aug 2012
Resigned 17 Dec 2013

CURRIE, Allan

Resigned
Bonaly Wester, EdinburghEH13 0RQ
Born September 1968
Director
Appointed 31 Dec 2009
Resigned 17 Dec 2013

DUNN, George

Resigned
Fairways, MatlockDE4 2QA
Born November 1954
Director
Appointed 02 Apr 2008
Resigned 29 Jan 2010

GLEN, John Ronald Kerr

Resigned
Henderson Place, EdinburghEH3 5DG
Born July 1959
Director
Appointed 18 Feb 2011
Resigned 17 Dec 2013

HALL, Brian Peter

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Born August 1960
Director
Appointed 10 Jun 2021
Resigned 01 Jul 2024

MCGUFFIE, Rachel Margaret

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Born February 1982
Director
Appointed 01 Jan 2017
Resigned 10 Jun 2021

NICHOLSON, Ingrid

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Born February 1974
Director
Appointed 17 Dec 2013
Resigned 31 Jul 2020

OSWALD, Stephen Andrew

Resigned
Sherwood Industrial Estate, BonnyriggEH19 3LW
Born December 1962
Director
Appointed 17 Dec 2013
Resigned 29 Feb 2020

ROBINSON, Stuart John

Resigned
Humbie, East LothianEH36 5PA
Born November 1954
Director
Appointed 21 Feb 2008
Resigned 17 Dec 2013

THORNE, Michael Julian Wade

Resigned
9 Ivywell Road, BristolBS9 1NX
Born April 1964
Director
Appointed 02 Apr 2008
Resigned 17 Dec 2013

Persons with significant control

1

Bidfresh Limited

Active
Cedar Way Industrial Estate, LondonN1C 4PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Accounts Amended With Accounts Type Full
15 April 2021
AAMDAAMD
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Change To A Person With Significant Control
26 November 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts Amended With Accounts Type Total Exemption Full
4 April 2019
AAMDAAMD
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 November 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 June 2018
SH19Statement of Capital
Legacy
15 June 2018
SH20SH20
Legacy
15 June 2018
CAP-SSCAP-SS
Resolution
15 June 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
15 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 January 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
5 July 2016
MR04Satisfaction of Charge
Resolution
15 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
15 April 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Change Person Director Company With Change Date
19 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Group
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Appoint Person Secretary Company With Name
15 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Secretary Company With Name
14 April 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Accounts With Accounts Type Group
21 January 2014
AAAnnual Accounts
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Resolution
3 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
8 April 2013
AR01AR01
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date
10 April 2012
AR01AR01
Accounts With Accounts Type Group
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Capital Allotment Shares
21 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Resolution
21 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Termination Secretary Company With Name
16 February 2010
TM02Termination of Secretary
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
16 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Accounts With Accounts Type Group
1 December 2009
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
123Notice of Increase in Nominal Capital
Resolution
16 January 2009
RESOLUTIONSResolutions
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
287Change of Registered Office
Legacy
11 April 2008
225Change of Accounting Reference Date
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
11 April 2008
123Notice of Increase in Nominal Capital
Resolution
11 April 2008
RESOLUTIONSResolutions
Legacy
11 April 2008
410(Scot)410(Scot)
Incorporation Company
21 February 2008
NEWINCIncorporation