CAMPBELL & KENNEDY MAINTENANCE LTD: Filings

  • Overview

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

    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

    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