K A & R CAMPBELL HOLDINGS LIMITED: Filings

  • Overview

    Company NameK A & R CAMPBELL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC358653
    JurisdictionScotland
    Date of Creation

    What are the latest filings for K A & R CAMPBELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Seaton as a director on Jun 28, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2024

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2024

    LRESSP

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    1 pagesTM01

    Satisfaction of charge SC3586530004 in full

    4 pagesMR04

    Satisfaction of charge SC3586530005 in full

    4 pagesMR04

    Satisfaction of charge SC3586530006 in full

    4 pagesMR04

    Appointment of Darren Scutter as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2022 to May 30, 2023

    1 pagesAA01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Murray Jerome Mccabe as a person with significant control on Jun 19, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    43 pagesAA

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    2 pagesCH01

    Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022

    1 pagesTM01

    Registration of charge SC3586530006, created on Sep 01, 2022

    21 pagesMR01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    2 pagesAP01

    Notification of Murray Jerome Mccabe as a person with significant control on Jan 31, 2022

    2 pagesPSC01

    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