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CAMPBELL & KENNEDY MAINTENANCE LTD

CAMPBELL & KENNEDY MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMPBELL & KENNEDY MAINTENANCE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC273475
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMPBELL & KENNEDY MAINTENANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMPBELL & KENNEDY MAINTENANCE LTD located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL & KENNEDY MAINTENANCE LTD?

    Previous Company Names
    Company NameFromUntil
    CK WARRANTY SERVICES LIMITEDSep 16, 2004Sep 16, 2004

    What are the latest accounts for CAMPBELL & KENNEDY MAINTENANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMPBELL & KENNEDY MAINTENANCE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for CAMPBELL & KENNEDY MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2025

    		LRESSP

    Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Nov 26, 2025

    		3 pagesAD01

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2024

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Graeme Gerald Kennedy as a person with significant control on Jun 27, 2023

    		2 pagesPSC04

    Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on Jun 27, 2023

    		2 pagesPSC04

    Change of details for Mrs Aileen Kennedy as a person with significant control on Jun 27, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jun 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Notification of Graeme Gerald Kennedy as a person with significant control on Jan 10, 2020

    		2 pagesPSC01

    Notification of Gerald O'donnell Kennedy as a person with significant control on Jan 10, 2020

    		2 pagesPSC01

    Notification of Aileen Kennedy as a person with significant control on Jan 10, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Lynne Prior as a person with significant control on Nov 03, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020

    		1 pagesAD01

    Director's details changed for Mr Gerald O'donnell Kennedy on Oct 16, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of CAMPBELL & KENNEDY MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Aileen
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish241018670001
    KENNEDY, Gerald O'Donnell
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish146512600001
    KENNEDY, Graeme Gerald
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish241019010001
    PRIOR, Lynne
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish166437190001
    KENNEDY, Aileen
    9 Bute Gardens
    G60 5AL Old Kilpatrick
    Glasgow
    		Secretary
    9 Bute Gardens
    G60 5AL Old Kilpatrick
    Glasgow
    		British107796500001
    KENNEDY, Gerald O'Donnell
    9 Bute Gardens
    Old Kilpatrick
    G60 5AL Glasgow
    West Dunbartonshire
    		Secretary
    9 Bute Gardens
    Old Kilpatrick
    G60 5AL Glasgow
    West Dunbartonshire
    		British146512600001
    CAMPBELL, Alan Keyes
    Telford Court
    9 South Avenue Clydebank Business Park
    G81 2NR Clydebank
    Unit 11
    United Kingdom
    		Director
    Telford Court
    9 South Avenue Clydebank Business Park
    G81 2NR Clydebank
    Unit 11
    United Kingdom
    		ScotlandBritish159470080001
    KENNEDY, Gerald O'Donnell
    Telford Court
    9 South Avenue Clydebank Business Park
    G81 2NR Clydebank
    Unit 11
    United Kingdom
    		Director
    Telford Court
    9 South Avenue Clydebank Business Park
    G81 2NR Clydebank
    Unit 11
    United Kingdom
    		ScotlandBritish146512600001
    KENNEDY, Joseph
    5 Stableard
    Trossachs Road
    FK8 3SR Aberfoyle
    		Director
    5 Stableard
    Trossachs Road
    FK8 3SR Aberfoyle
    		British100186960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL & KENNEDY MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aileen Kennedy
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jan 10, 2020
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerald O'Donnell Kennedy
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jan 10, 2020
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Gerald Kennedy
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jan 10, 2020
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynne Prior
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jul 01, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAMPBELL & KENNEDY MAINTENANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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