K A & R CAMPBELL HOLDINGS LIMITED
Overview
| Company Name | K A & R CAMPBELL HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC358653 |
| 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 K A & R CAMPBELL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is K A & R CAMPBELL HOLDINGS LIMITED located?
| Registered Office Address | Drimsynie Estate Limited Drimsynie Estate Office PA24 8AD Lochgoilhead Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K A & R CAMPBELL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for K A & R CAMPBELL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2024 |
| Next Confirmation Statement Due | May 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2023 |
| Overdue | Yes |
What are the latest filings for K A & R CAMPBELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Seaton as a director on Jun 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Anthony Napp as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3586530004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3586530005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3586530006 in full | 4 pages | MR04 | ||||||||||
Appointment of Darren Scutter as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2022 to May 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Murray Jerome Mccabe as a person with significant control on Jun 19, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 43 pages | AA | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Vines as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge SC3586530006, created on Sep 01, 2022 | 21 pages | MR01 | ||||||||||
Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Vines as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Notification of Murray Jerome Mccabe as a person with significant control on Jan 31, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of K A & R CAMPBELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUTTER, Darren | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | United Kingdom | British | Cfo / Accountant | 319096110001 | ||||
| CAMPBELL, Allan Douglas | Secretary | Alt-Na-Craik Lochgoilhead PA24 8AD Argyll | British | Director | 78876680001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 137896280001 | |||||||
| BADGER, Ruth Joanne | Director | Exchange Quay M5 3EB Manchester Imperial Court | England | British | Director | 110197890003 | ||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Portuguese | Investment Management | 270528410002 | ||||
| CAMPBELL, Allan Douglas | Director | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office | Scotland | British | Director | 78876680001 | ||||
| CAMPBELL, Keith | Director | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office | Scotland | British | Director | 2639080004 | ||||
| CAMPBELL, Roy | Director | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office | England | British | Director | 78876440004 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| NAPP, David Anthony | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | United States | American | Chief Executive Officer | 263687860002 | ||||
| SEATON, Mark | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | England | British | Director | 87402120005 | ||||
| SHEERIN, Andrew James | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | United Kingdom | British | Alternate Director | 299491400001 | ||||
| SMITH, Geoffrey Michael | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | England | American | Manager | 265156440001 | ||||
| VINES, Oliver | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | United Kingdom | British | Alternate Director | 299494190001 | ||||
| WALKER, Gordon Alexander | Director | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | United Kingdom | British | Alternate Director | 299561840001 |
Who are the persons with significant control of K A & R CAMPBELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Colleen Sheridan Edwards | Jan 31, 2022 | E. Camelback Road A-100 85018 Phoenix 4350 Arizona United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Anthony Napp | Jan 31, 2022 | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Murray Jerome Mccabe | Jan 31, 2022 | N Harwood Street Ste 1200 75201 Dallas 2801 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Keith Campbell | Jun 30, 2016 | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Douglas Campbell | Jun 30, 2016 | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roy Roy Campbell | Jun 30, 2016 | Drimsynie Estate Office PA24 8AD Lochgoilhead Drimsynie Estate Limited Argyll | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does K A & R CAMPBELL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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