Active
Company Information for CAMPBELL & KENNEDY MAINTENANCE LTD
C/O HORIZON CA, 20 - 23 WOODSIDE PLACE, GLASGOW, G3 7QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAMPBELL & KENNEDY MAINTENANCE LTD | ||
Legal Registered Office | ||
C/O HORIZON CA 20 - 23 WOODSIDE PLACE GLASGOW G3 7QL Other companies in KA7 | ||
Previous Names | ||
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Company Number | SC273475 | |
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Company ID Number | SC273475 | |
Date formed | 2004-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236840793 |
Last Datalog update: | 2025-01-05 08:26:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AILEEN KENNEDY |
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GERALD O'DONNELL KENNEDY |
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GRAEME GERALD KENNEDY |
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LYNNE PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILEEN KENNEDY |
Company Secretary | ||
GERALD O'DONNELL KENNEDY |
Director | ||
ALAN CAMPBELL |
Director | ||
GERALD O'DONNELL KENNEDY |
Company Secretary | ||
JOSEPH KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CK RENEWABLES LTD | Director | 2016-02-19 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CIRCO GROUP LTD | Director | 2016-01-19 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
CIRCOSENSE LTD | Director | 2015-11-09 | CURRENT | 2015-10-04 | Liquidation | |
C K FIRE PROTECTION LTD | Director | 2011-12-13 | CURRENT | 2010-08-23 | Active | |
TOTAL SUPPORT GROUP LIMITED | Director | 2006-10-11 | CURRENT | 2003-12-23 | Active | |
CAMPBELL & KENNEDY LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | In Administration/Administrative Receiver | |
CAMPBELL & KENNEDY LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland | ||
Change of details for Mrs Aileen Kennedy as a person with significant control on 2023-06-27 | ||
Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on 2023-06-27 | ||
Change of details for Mr Graeme Gerald Kennedy as a person with significant control on 2023-06-27 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Lynne Prior as a person with significant control on 2020-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland | |
CH01 | Director's details changed for Mrs Aileen Kennedy on 2020-10-16 | |
PSC04 | Change of details for Mrs Lynne Prior as a person with significant control on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 36 South Harbour Street Ayr KA7 1JT Scotland | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME GERALD KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS AILEEN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR GERALD O'DONNELL KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 10/03/2016 | |
CERTNM | Company name changed ck warranty services LIMITED\certificate issued on 11/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY | |
TM02 | Termination of appointment of Aileen Kennedy on 2013-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNEDY / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 105 | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
RES13 | INC NOM CAPITAL 25/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 16/09/06 FULL LIST AMEND | |
AR01 | 16/09/05 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MRS LYNNE PRIOR | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW SCOTLAND G2 27HF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O ALEXANDER SLOAN 144 GEORGE STREET GLASGOW SCOTLAND G2 2HG | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 18,177 |
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Creditors Due Within One Year | 2012-03-31 | £ 23,753 |
Creditors and other liabilities
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 MAINTENANCE LTD
Cash Bank In Hand | 2013-03-31 | £ 40,460 |
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Cash Bank In Hand | 2012-03-31 | £ 86,788 |
Current Assets | 2013-03-31 | £ 128,126 |
Current Assets | 2012-03-31 | £ 121,433 |
Debtors | 2013-03-31 | £ 87,666 |
Debtors | 2012-03-31 | £ 34,645 |
Shareholder Funds | 2013-03-31 | £ 116,316 |
Shareholder Funds | 2012-03-31 | £ 97,680 |
Tangible Fixed Assets | 2013-03-31 | £ 6,367 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMPBELL & KENNEDY MAINTENANCE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |