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CAMPBELL & KENNEDY LIMITED

Company number SC164130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 AP01 Appointment of Mr Billy Paterson as a director on 25 January 2018
08 Dec 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
05 Sep 2017 AA Full accounts made up to 31 March 2017
10 May 2017 CH01 Director's details changed for Miss Mairi Brodie on 17 March 2017
10 May 2017 CH01 Director's details changed for Miss Mairi Templeton on 17 March 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
15 Aug 2016 AA Accounts for a medium company made up to 31 March 2016
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2015
04 May 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 200,788
04 May 2016 SH03 Purchase of own shares.
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200,803
14 Oct 2015 AA Full accounts made up to 31 March 2015
22 Apr 2015 CH01 Director's details changed for Mr Alan Campbell on 1 April 2015
22 Apr 2015 CH01 Director's details changed for Mr Thomas Muir Carnie on 1 April 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200,803
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016
21 Apr 2015 AP01 Appointment of Mr Thomas Muir Carnie as a director on 1 April 2015
21 Apr 2015 AP01 Appointment of Mrs Lynne Prior as a director on 1 April 2015
27 Oct 2014 AP01 Appointment of Mr Alan Campbell as a director on 6 October 2014
27 Oct 2014 TM01 Termination of appointment of Sturart William Leggat as a director on 24 October 2014
09 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
11 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 200,803
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
03 Apr 2014 CH01 Director's details changed for Miss Mairi Templeton on 28 March 2014
03 Apr 2014 CH01 Director's details changed for Mr Gerald Odonnell Kennedy on 28 March 2014
03 Apr 2014 CH01 Director's details changed for Sturart William Leggat on 28 March 2014