CAMPBELL & KENNEDY LIMITED

Company Name
CAMPBELL & KENNEDY LIMITED

Legal Registered Office
C/O Gcrr 65 Bath Street Glasgow G2 2BX Other companies in G81

Company Number		SC164130
Company ID Number		SC164130
Date formed		1996-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB316308872~~

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Companies with same name CAMPBELL & KENNEDY LIMITED

The following companies were found which have the same name as CAMPBELL & KENNEDY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAMPBELL & KENNEDY UK LIMITED	UNIT 11 TELFORD COURT 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2NR	Active - Proposal to Strike off	Company formed on the 2009-09-22
CAMPBELL & KENNEDY MAINTENANCE LTD	C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT	Active	Company formed on the 2004-09-16
CAMPBELL & KENNEDY PROPERTY LIMITED	STUDIO 17 UNIT 2 1103 ARGYLE STREET THE HIDDEN LANE GLASGOW G3 8ND	Active	Company formed on the 2017-11-10

Company Officers of CAMPBELL & KENNEDY LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD O'DONNELL KENNEDY	Company Secretary	1996-03-13
MAIRI BRODIE	Director	2009-04-01
ALAN CAMPBELL	Director	2014-10-06
THOMAS MUIR CARNIE	Director	2015-04-01
GERALD O'DONNELL KENNEDY	Director	1996-03-13
BILLY PATERSON	Director	2018-01-25
LYNNE PRIOR	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STURART WILLIAM LEGGAT	Director	2005-04-01	2014-10-24
ALAN CAMPBELL	Director	2011-03-01	2013-11-08
JOHN CALDER MCALPINE	Director	2009-12-08	2012-12-18
DEN COOKE	Director	2009-04-01	2011-06-14
GERALD VENTILLA	Director	2008-11-01	2011-05-13
LEONARD RATCLIFFE	Director	2008-11-01	2010-08-09
JOSEPH KENNEDY	Director	1996-03-13	2005-03-31
BRIAN REID	Nominated Secretary	1996-03-13	1996-03-13
STEPHEN MABBOTT	Nominated Director	1996-03-13	1996-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD O'DONNELL KENNEDY	CAMPBELL & KENNEDY MAINTENANCE LTD	Director	2017-11-01	CURRENT	2004-09-16	Active
GERALD O'DONNELL KENNEDY	CK RENEWABLES LTD	Director	2016-02-19	CURRENT	2016-02-17	Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY	CIRCO GROUP LTD	Director	2016-01-19	CURRENT	2016-01-13	Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY	CIRCOSENSE LTD	Director	2015-11-09	CURRENT	2015-10-04	Liquidation
GERALD O'DONNELL KENNEDY	C K FIRE PROTECTION LTD	Director	2011-12-13	CURRENT	2010-08-23	Active
GERALD O'DONNELL KENNEDY	TOTAL SUPPORT GROUP LIMITED	Director	2006-10-11	CURRENT	2003-12-23	Active
LYNNE PRIOR	CAMPBELL & KENNEDY MAINTENANCE LTD	Director	2012-01-25	CURRENT	2004-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-01		Final Gazette dissolved via compulsory strike-off
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE PRIOR
2019-05-21	AAMD	Amended full accounts made up to 2018-03-31
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BILLY PATERSON
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRI BRODIE
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-01-31	AP01	DIRECTOR APPOINTED MR BILLY PATERSON
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI BRODIE / 17/03/2017
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI TEMPLETON / 17/03/2017
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 200788
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-12	RP04	SECOND FILING WITH MUD 21/04/15 FOR FORM AR01
2016-05-12	ANNOTATION	Second Filing
2016-05-12	RP04	SECOND FILING WITH MUD 21/04/15 FOR FORM AR01
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 200788
2016-05-04	SH06	Cancellation of shares. Statement of capital on 2016-04-26 GBP 200,788
2016-05-04	SH03	Purchase of own shares
2016-04-20	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUIR CARNIE / 01/04/2015
2015-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/04/2015
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 200803
2015-04-21	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-04-21	AP01	DIRECTOR APPOINTED MR THOMAS MUIR CARNIE
2015-04-21	AP01	DIRECTOR APPOINTED MRS LYNNE PRIOR
2014-10-27	AP01	DIRECTOR APPOINTED MR ALAN CAMPBELL
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STURART WILLIAM LEGGAT
2014-05-11	LATEST SOC	11/05/14 STATEMENT OF CAPITAL;GBP 200803
2014-05-11	AR01	10/05/14 FULL LIST
2014-04-04	AR01	13/03/14 FULL LIST
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI TEMPLETON / 28/03/2014
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STURART WILLIAM LEGGAT / 28/03/2014
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ODONNELL KENNEDY / 28/03/2014
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2013-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-05-24	AR01	13/03/13 FULL LIST
2013-04-25	CH03	CHANGE PERSON AS SECRETARY
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ODONNELL KENNEDY / 01/08/2012
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/08/2012
2013-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCALPINE
2012-09-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-02	RP04	SECOND FILING WITH MUD 13/03/12 FOR FORM AR01
2012-04-02	RP04	SECOND FILING WITH MUD 13/03/11 FOR FORM AR01
2012-04-02	ANNOTATION	Clarification
2012-03-27	AR01	13/03/12 FULL LIST
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAIR TEMPLETON / 10/03/2012
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DEN COOKE
2011-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD VENTILLA
2011-04-26	AR01	13/03/11 FULL LIST
2011-04-18	AP01	DIRECTOR APPOINTED MR ALAN CAMPBELL
2011-03-23	SH01	23/12/10 STATEMENT OF CAPITAL GBP 65802
2011-03-14	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-03-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-03	RES01	ADOPT ARTICLES 23/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEN COOKE / 18/01/2011
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD RATCLIFFE
2010-05-26	SH01	23/03/10 STATEMENT OF CAPITAL GBP 50802
2010-05-25	AR01	13/03/10 FULL LIST
2010-05-07	RES01	ADOPT ARTICLES 23/03/2010
2010-04-27	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-27	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-27	SH01	23/03/10 STATEMENT OF CAPITAL GBP 50802
2009-12-14	AP01	DIRECTOR APPOINTED MR JOHN CALDER MCALPINE
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-09	288a	DIRECTOR APPOINTED MAIR TEMPLETON
2009-06-09	288a	DIRECTOR APPOINTED DEN COOKE
2009-06-08	RES01	ADOPT MEM AND ARTS 17/03/2009
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF
2009-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-30	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-20	288a	DIRECTOR APPOINTED LEONARD RATCLIFFE
2008-11-20	288a	DIRECTOR APPOINTED GERALD VENTILLA
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-03-17	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-15	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/05
2005-04-12	363(288)	DIRECTOR RESIGNED
2004-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to CAMPBELL & KENNEDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2020-11-17
Appointment of Administrators	2019-07-19

Fines / Sanctions

No fines or sanctions have been issued against CAMPBELL & KENNEDY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-09-12	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2007-08-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1996-08-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL & KENNEDY LIMITED

Intangible Assets

Patents

We have not found any records of CAMPBELL & KENNEDY LIMITED registering or being granted any patents

Domain Names

CAMPBELL & KENNEDY LIMITED owns 2 domain names.

ckdigital.co.uk ckenergy.co.uk

Trademarks

We have not found any records of CAMPBELL & KENNEDY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAMPBELL & KENNEDY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Runnymede Borough Council	2017-3	GBP £454
Runnymede Borough Council	2017-2	GBP £5,214
Runnymede Borough Council	2017-1	GBP £7,051
Babergh District Council	2016-11	GBP £3,971	Repairs
Runnymede Borough Council	2016-10	GBP £1,076
Runnymede Borough Council	2016-2	GBP £368
Runnymede Borough Council	2015-12	GBP £450
Runnymede Borough Council	2015-9	GBP £673
London Borough of Ealing	2015-2	GBP £9,678
London Borough of Ealing	2015-1	GBP £54,986
London Borough of Ealing	2014-12	GBP £333
Milton Keynes Council	2014-12	GBP £1,022	Premises-related expenditure
Milton Keynes Council	2014-11	GBP £2,422	Premises-related expenditure
London Borough of Ealing	2014-11	GBP £4,131
Milton Keynes Council	2014-10	GBP £890	Premises-related expenditure
Milton Keynes Council	2014-9	GBP £730	Premises-related expenditure
London Borough of Ealing	2014-9	GBP £588
Milton Keynes Council	2014-8	GBP £1,164	Premises-related expenditure
London Borough of Ealing	2014-7	GBP £5,269
Milton Keynes Council	2014-6	GBP £3,484	Premises-related expenditure
Milton Keynes Council	2014-5	GBP £3,067	Premises-related expenditure
London Borough of Ealing	2014-5	GBP £10,724
London Borough of Ealing	2014-4	GBP £940
London Borough of Ealing	2014-2	GBP £1,770
London Borough of Ealing	2014-1	GBP £450
Dacorum Borough Council	2014-1	GBP £2,459
Dacorum Borough Council	2013-12	GBP £12,297
London Borough of Ealing	2013-12	GBP £11,107
London Borough of Ealing	2013-11	GBP £14,400
London Borough of Ealing	2013-10	GBP £26,519
London Borough of Ealing	2013-6	GBP £17,958
Guildford Borough Council	2013-1	GBP £10,672
Dacorum Borough Council	2013-1	GBP £28,767
Dacorum Borough Council	2012-12	GBP £12,250
London Borough of Ealing	2012-9	GBP £173,747
London Borough of Ealing	2012-8	GBP £371,700
London Borough of Ealing	2012-6	GBP £17,773
London Borough of Ealing	2012-5	GBP £138,935
London Borough of Ealing	2012-4	GBP £137,894
London Borough of Ealing	2012-3	GBP £157,279
London Borough of Ealing	2012-2	GBP £157,999
London Borough of Ealing	2011-12	GBP £43,172
London Borough of Ealing	2011-11	GBP £112,498
London Borough of Ealing	2011-9	GBP £69,647

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
City Building (Glasgow) LLP	Construction work	2013/06/11
Provision of construction and trade sub-contractor works and services.

Outgoings

Business Rates/Property Tax

No properties were found where CAMPBELL & KENNEDY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	CAMPBELL & KENNEDY LIMITED	Event Date	2020-11-06
In the Dumbarton Sheriff Court Date of appointment: 6 November 2020 Office Holder Details: Derek Alan Jackson (IP number 9505 ) of Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . : Contact details: Telephone: 0141 353 3552 Email: derekj@gcrr.co.uk

Initiating party		Event Type	Appointment of Administrators
Defending party	CAMPBELL & KENNEDY LIMITED	Event Date	2019-07-16
In the Dumbarton Sheriff Court Date of appointment: 16 July 2019 Office Holder Details: Ian Scott McGregor (IP number 8210 ) of Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . : Contact details: Telephone: 0141 353 3552 Email: scottm@gcrr.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMPBELL & KENNEDY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMPBELL & KENNEDY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2022-09-08 14:03:08
Primary Source:	Companies House

Company Overview

Company Officers of CAMPBELL & KENNEDY LIMITED

Related Directorships

Government spend with CAMPBELL & KENNEDY LIMITED