CAMPBELL & KENNEDY LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2NR

Company number SC164130
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address UNIT 11 TELFORD COURT, 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2NR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Miss Mairi Brodie on 17 March 2017; Director's details changed for Miss Mairi Templeton on 17 March 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of CAMPBELL & KENNEDY LIMITED are www.campbellkennedy.co.uk, and www.campbell-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Campbell Kennedy Limited is a Private Limited Company. The company registration number is SC164130. Campbell Kennedy Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Campbell Kennedy Limited is Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2nr. . KENNEDY, Gerald O'Donnell is a Secretary of the company. BRODIE, Mairi is a Director of the company. CAMPBELL, Alan is a Director of the company. CARNIE, Thomas Muir is a Director of the company. KENNEDY, Gerald O'Donnell is a Director of the company. PRIOR, Lynne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CAMPBELL, Alan has been resigned. Director COOKE, Den has been resigned. Director KENNEDY, Joseph has been resigned. Director LEGGAT, Sturart William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCALPINE, John Calder has been resigned. Director RATCLIFFE, Leonard has been resigned. Director VENTILLA, Gerald has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KENNEDY, Gerald O'Donnell
Appointed Date: 13 March 1996
Director
BRODIE, Mairi
Appointed Date: 01 April 2009
50 years old
Director
CAMPBELL, Alan
Appointed Date: 06 October 2014
61 years old
Director
CARNIE, Thomas Muir
Appointed Date: 01 April 2015
71 years old
Director
KENNEDY, Gerald O'Donnell
Appointed Date: 13 March 1996
71 years old
Director
PRIOR, Lynne
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Director
CAMPBELL, Alan
Resigned: 08 November 2013
Appointed Date: 01 March 2011
61 years old
Director
COOKE, Den
Resigned: 14 June 2011
Appointed Date: 01 April 2009
61 years old
Director
KENNEDY, Joseph
Resigned: 31 March 2005
Appointed Date: 13 March 1996
68 years old
Director
LEGGAT, Sturart William
Resigned: 24 October 2014
Appointed Date: 01 April 2005
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 March 1996
Appointed Date: 13 March 1996
75 years old
Director
MCALPINE, John Calder
Resigned: 18 December 2012
Appointed Date: 08 December 2009
77 years old
Director
RATCLIFFE, Leonard
Resigned: 09 August 2010
Appointed Date: 01 November 2008
55 years old
Director
VENTILLA, Gerald
Resigned: 13 May 2011
Appointed Date: 01 November 2008
71 years old

Persons With Significant Control

Mr Gerald O'Donnell Kennedy
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL & KENNEDY LIMITED Events

10 May 2017
Director's details changed for Miss Mairi Brodie on 17 March 2017
10 May 2017
Director's details changed for Miss Mairi Templeton on 17 March 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Aug 2016
Accounts for a medium company made up to 31 March 2016
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 21 April 2015
...
... and 96 more events
29 May 1996
Accounting reference date notified as 31/03
31 Mar 1996
New secretary appointed;new director appointed
31 Mar 1996
New director appointed
31 Mar 1996
Registered office changed on 31/03/96 from: 266 glasgow road clydebank G81 1PG
13 Mar 1996
Incorporation

CAMPBELL & KENNEDY LIMITED Charges

7 September 2012
Floating charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 August 2007
Bond & floating charge
Delivered: 25 August 2007
Status: Satisfied on 16 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 August 1996
Bond & floating charge
Delivered: 19 August 1996
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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