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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)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 TM01 Termination of appointment of Leonard Ratcliffe as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 50,802
25 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 50,802
27 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2009 AP01 Appointment of Mr John Calder Mcalpine as a director
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 288a Director appointed mair templeton
09 Jun 2009 288a Director appointed den cooke
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jun 2009 287 Registered office changed on 03/06/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF
02 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2009 363a Return made up to 13/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288a Director appointed leonard ratcliffe
20 Nov 2008 288a Director appointed gerald ventilla
12 Aug 2008 287 Registered office changed on 12/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG
17 Mar 2008 363a Return made up to 13/03/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Aug 2007 410(Scot) Partic of mort/charge *
17 Aug 2007 288c Director's particulars changed