co
Corporate
Observer
Homepage
Data
Great Britain
Company
K A & R CAMPBELL HOLDINGS LIMITED
Filings

K A & R CAMPBELL HOLDINGS LIMITED: Filings - Page 2

    • 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

    Change of details for Ms Colleen Sheridan Edwards as a person with significant control on Jun 09, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Colleen Sheridan Edwards as a person with significant control on Apr 25, 2022

    		2 pagesPSC04

    Notification of David Anthony Napp as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Notification of Colleen Sheridan Edwards as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Cessation of Roy Roy Campbell as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Cessation of Allan Douglas Campbell as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Cessation of Keith Campbell as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr. Mark Seaton as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a secretary on Jan 31, 2022

    		1 pagesTM02

    Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jan 31, 2022

    		2 pagesAP01

    Appointment of Mr. Geoffrey Michael Smith as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Keith Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Roy Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr. David Anthony Napp as a director on Jan 31, 2022

    		2 pagesAP01

    Registration of charge SC3586530005, created on Jan 31, 2022

    		16 pagesMR01

    Satisfaction of charge SC3586530003 in full

    		1 pagesMR04

    Registration of charge SC3586530004, created on Jan 31, 2022

    		14 pagesMR01

    Group of companies' accounts made up to Nov 30, 2020

    		40 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		40 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01
    Back234Next

    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