CAMPBELL & KENNEDY UK LIMITED
Overview
| Company Name | CAMPBELL & KENNEDY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365836 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL & KENNEDY UK LIMITED?
- Electrical installation (43210) / Construction
Where is CAMPBELL & KENNEDY UK LIMITED located?
| Registered Office Address | Unit 11 Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL & KENNEDY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CAMPBELL & KENNEDY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Tom Kennedy as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tom Kennedy as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Tom Kennedy as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alan Campbell as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of John Mcalpine as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAMPBELL & KENNEDY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerald O'Donnell | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 146512600002 | |||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 140936730001 | |||||||
| CAMPBELL, Alan Keyes | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 159470080001 | |||||
| CHATER, Michael | Director | HG3 2QF Harrogate Stonehaven Barn Darley North Yorkshire England | England | British | 136854310001 | |||||
| KENNEDY, Tom | Director | Tabard Gardens MK16 0LX Newport Pagnell 10 England | England | British | 148981140001 | |||||
| KENNEDY, Tom | Director | Tabard Gardens MK16 0LX Newport Pagnell 10 United Kingdom | England | British | 148981140001 | |||||
| MCALPINE, John Calder | Director | Marshall Grove ML3 8NN Hamilton 54 United Kingdom | Scotland | British | 1333070001 | |||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | 86275860001 | |||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 140936750001 |
Who are the persons with significant control of CAMPBELL & KENNEDY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald O'Donnell Kennedy | Jul 01, 2016 | Bute Gardens Old Kilpatrick G60 5AL Glasgow 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CAMPBELL & KENNEDY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 07, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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