CAMPBELL & KENNEDY UK LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2NR

Company number SC365836
Status Active
Incorporation Date 22 September 2009
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 thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Tom Kennedy as a director on 19 September 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CAMPBELL & KENNEDY UK LIMITED are www.campbellkennedyuk.co.uk, and www.campbell-kennedy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Campbell Kennedy Uk Limited is a Private Limited Company. The company registration number is SC365836. Campbell Kennedy Uk Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Campbell Kennedy Uk Limited is Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2nr. . KENNEDY, Gerald O'Donnell is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CAMPBELL, Alan has been resigned. Director CHATER, Michael has been resigned. Director KENNEDY, Tom has been resigned. Director MCALPINE, John Calder has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KENNEDY, Gerald O'Donnell
Appointed Date: 22 September 2009
71 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009
Director
CAMPBELL, Alan
Resigned: 08 November 2013
Appointed Date: 13 January 2012
61 years old
Director
CHATER, Michael
Resigned: 20 June 2012
Appointed Date: 13 January 2012
74 years old
Director
KENNEDY, Tom
Resigned: 19 September 2016
Appointed Date: 13 January 2012
73 years old
Director
MCALPINE, John Calder
Resigned: 18 December 2012
Appointed Date: 13 January 2012
77 years old
Director
MCMEEKIN, James Stuart
Resigned: 22 September 2009
Appointed Date: 22 September 2009
58 years old
Director
COSEC LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009

Persons With Significant Control

Mr Gerald O'Donnell Kennedy
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

CAMPBELL & KENNEDY UK LIMITED Events

10 May 2017
Confirmation statement made on 21 April 2017 with updates
19 Sep 2016
Termination of appointment of Tom Kennedy as a director on 19 September 2016
15 Aug 2016
Group of companies' accounts made up to 31 March 2016
21 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 50,792
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 29 more events
22 Sep 2009
Registered office changed on 22/09/2009 from, 78 montgomery street, edinburgh, lothian, EH7 5JA, scotland
22 Sep 2009
Appointment terminated secretary cosec LIMITED
22 Sep 2009
Appointment terminated director cosec LIMITED
22 Sep 2009
Appointment terminated director james mcmeekin
22 Sep 2009
Incorporation

CAMPBELL & KENNEDY UK 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…

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