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CAMPBELL & KENNEDY MAINTENANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Campbell & Kennedy Maintenance Ltd. The company was founded 19 years ago and was given the registration number SC273475. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMPBELL & KENNEDY MAINTENANCE LTD
Company Number:SC273475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 November 2017Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 November 2017Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 November 2017Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director25 January 2012Active
9 Bute Gardens, Old Kilpatrick, G60 5AL

Secretary05 September 2005Active
9 Bute Gardens, Old Kilpatrick, Glasgow, G60 5AL

Secretary16 September 2004Active
Unit 11, Telford Court, 9 South Avenue Clydebank Business Park, Clydebank, United Kingdom, G81 2NR

Director25 January 2012Active
Unit 11, Telford Court, 9 South Avenue Clydebank Business Park, Clydebank, United Kingdom, G81 2NR

Director16 September 2004Active
5 Stableard, Trossachs Road, Aberfoyle, FK8 3SR

Director16 September 2004Active

People with Significant Control

Mrs Aileen Kennedy
Notified on:10 January 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mr Gerald O'Donnell Kennedy
Notified on:10 January 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mr Graeme Gerald Kennedy
Notified on:10 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mrs Lynne Prior
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-02Address

Change registered office address company with date old address new address.

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