CAMPBELL & KENNEDY LIMITED

Company number SC164130

Date	Type	Description	View / Download
18 Dec 2013	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 December 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of Alan Campbell as a director	(1 page)
17 Oct 2013	AA	Accounts for a medium company made up to 31 March 2013	(19 pages)
24 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(13 pages)
25 Apr 2013	CH03	Secretary's details changed	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Gerald Odonnell Kennedy on 1 August 2012	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Alan Campbell on 1 August 2012	(2 pages)
16 Apr 2013	MR04	Satisfaction of charge 4 in full	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
21 Dec 2012	TM01	Termination of appointment of John Mcalpine as a director	(1 page)
12 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012	(33 pages)
02 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2011	(35 pages)
27 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2012	(14 pages)
26 Mar 2012	CH01	Director's details changed for Mair Templeton on 10 March 2012	(2 pages)
16 Mar 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 16 March 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Den Cooke as a director	(1 page)
19 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
13 May 2011	TM01	Termination of appointment of Gerald Ventilla as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2012	(16 pages)
18 Apr 2011	AP01	Appointment of Mr Alan Campbell as a director	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 65,802	(5 pages)
14 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
26 Jan 2011	CH01	Director's details changed for Den Cooke on 18 January 2011	(2 pages)