CAMPBELL & KENNEDY LIMITED
Overview
| Company Name | CAMPBELL & KENNEDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164130 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL & KENNEDY LIMITED?
- Electrical installation (43210) / Construction
Where is CAMPBELL & KENNEDY LIMITED located?
| Registered Office Address | C/O Gcrr 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL & KENNEDY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for CAMPBELL & KENNEDY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 22, 2019 |
| Next Confirmation Statement Due | Sep 05, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2018 |
| Overdue | Yes |
What are the latest filings for CAMPBELL & KENNEDY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Move from Administration to Dissolution | 21 pages | AM23(Scot) | ||||||
Administrator's progress report | 21 pages | AM10(Scot) | ||||||
Administrator's progress report | 21 pages | AM10(Scot) | ||||||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||||||
Administrator's progress report | 19 pages | AM10(Scot) | ||||||
Resignation of an administrator | 4 pages | AM15(Scot) | ||||||
Appointment of replacement or additional administrator | 5 pages | AM11(Scot) | ||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||
Second filing for the termination of Alan Campbell as a director | 5 pages | RP04TM01 | ||||||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||||||
Notice of Administrator's proposal | 21 pages | AM03(Scot) | ||||||
Registered office address changed from , Unit 11 Telford Court, 9 South Avenue Clydebank Business Park, Clydebank, G81 2NR to C/O Gcrr 65 Bath Street Glasgow G2 2BX on Jul 22, 2019 | 1 pages | AD01 | ||||||
Appointment of an administrator | 2 pages | AM01(Scot) | ||||||
Termination of appointment of Alan Campbell as a director on May 31, 2019 | 1 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Lynne Prior as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||
Amended full accounts made up to Mar 31, 2018 | 22 pages | AAMD | ||||||
Termination of appointment of Billy Paterson as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Termination of appointment of Thomas Muir Carnie as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Mairi Brodie as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CAMPBELL & KENNEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerald O'Donnell | Secretary | 9 Bute Gardens Old Kilpatrick G60 5AL Glasgow West Dunbartonshire | British | 146512600001 | ||||||
| KENNEDY, Gerald O'Donnell | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 146512600001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BRODIE, Mairi | Director | Bo'Ness Road FK3 9BJ Grangemouth 99 Stirlingshire Scotland | Scotland | British | 138827800004 | |||||
| CAMPBELL, Alan Keyes | Director | Johnshill PA12 4EL Lochwinnoch Dunstan Renfrewshire Scotland | Scotland | British | 159470080001 | |||||
| CAMPBELL, Alan Keyes | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 159470080001 | |||||
| CARNIE, Thomas Muir | Director | Trinity Crescent EH5 3ED Edinburgh 8 Scotland | Scotland | British | 100117880001 | |||||
| COOKE, Den | Director | Knightswood Road G13 2XH Glasgow 170 United Kingdom | British | 138827700002 | ||||||
| KENNEDY, Joseph | Director | 5 Stableard Trossachs Road FK8 3SR Aberfoyle | British | 100186960001 | ||||||
| LEGGAT, Sturart William | Director | 191 Dumbarton Road G60 5JW Old Kilpatrick Glasgow | Scotland | British | 104404160002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCALPINE, John Calder | Director | Marshall Grove ML3 8NN Hamilton 54 United Kingdom | Scotland | British | 1333070001 | |||||
| PATERSON, Billy | Director | South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 Telford Court 9 Scotland | Scotland | British | 242677430001 | |||||
| PRIOR, Lynne | Director | Caledonia Street G81 4EX Clydebank 32 Dunbartonshire Scotland | Scotland | British | 166437190001 | |||||
| RATCLIFFE, Leonard | Director | Tillycairn Road Garthamlock G33 5EH Glasgow 80 | Scotland | British | 134735650001 | |||||
| VENTILLA, Gerald | Director | Wallace Street G5 8AS Glasgow Flat 7/2, 240 | British | 134735610001 |
Who are the persons with significant control of CAMPBELL & KENNEDY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald O'Donnell Kennedy | Jul 01, 2016 | Bute Gardens Old Kilpatrick G60 5AL Glasgow 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CAMPBELL & KENNEDY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0