CAMPBELL & KENNEDY MAINTENANCE LTD
AYR CK WARRANTY SERVICES LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC273475
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Company name changed ck warranty services LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of CAMPBELL & KENNEDY MAINTENANCE LTD are www.campbellkennedymaintenance.co.uk, and www.campbell-kennedy-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Campbell Kennedy Maintenance Ltd is a Private Limited Company. The company registration number is SC273475. Campbell Kennedy Maintenance Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Campbell Kennedy Maintenance Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . PRIOR, Lynne is a Director of the company. Secretary KENNEDY, Aileen has been resigned. Secretary KENNEDY, Gerald O'Donnell has been resigned. Director CAMPBELL, Alan has been resigned. Director KENNEDY, Gerald O'Donnell has been resigned. Director KENNEDY, Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRIOR, Lynne
Appointed Date: 25 January 2012
48 years old

Resigned Directors

Secretary
KENNEDY, Aileen
Resigned: 20 December 2013
Appointed Date: 05 September 2005
Secretary
KENNEDY, Gerald O'Donnell
Resigned: 05 September 2005
Appointed Date: 16 September 2004
Director
CAMPBELL, Alan
Resigned: 08 November 2013
Appointed Date: 25 January 2012
61 years old
Director
KENNEDY, Gerald O'Donnell
Resigned: 20 December 2013
Appointed Date: 16 September 2004
71 years old
Director
KENNEDY, Joseph
Resigned: 05 September 2005
Appointed Date: 16 September 2004
68 years old

Persons With Significant Control

Mrs Lynne Prior
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL & KENNEDY MAINTENANCE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
11 Mar 2016
Company name changed ck warranty services LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 105
...
... and 45 more events
22 Sep 2005
Secretary resigned
18 Feb 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
26 Nov 2004
Secretary's particulars changed;director's particulars changed
26 Nov 2004
Director's particulars changed
16 Sep 2004
Incorporation

CAMPBELL & KENNEDY MAINTENANCE LTD Charges

16 May 2011
Floating charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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