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Home > Scotland > CAMPBELL & KENNEDY MAINTENANCE LTD
Company Information for

CAMPBELL & KENNEDY MAINTENANCE LTD

C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL,
Company Registration Number
SC273475
Private Limited Company
Active

Company Overview

About Campbell & Kennedy Maintenance Ltd
CAMPBELL & KENNEDY MAINTENANCE LTD was founded on 2004-09-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Campbell & Kennedy Maintenance Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPBELL & KENNEDY MAINTENANCE LTD
 
Legal Registered Office
C/O Horizon Ca
20 - 23 Woodside Place
Glasgow
G3 7QL
Other companies in KA7
 
Previous Names
CK WARRANTY SERVICES LIMITED11/03/2016
Filing Information
Company Number SC273475
Company ID Number SC273475
Date formed 2004-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236840793  
Last Datalog update: 2024-04-25 12:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL & KENNEDY MAINTENANCE LTD
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Company Officers of CAMPBELL & KENNEDY MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
AILEEN KENNEDY
 Director 2017-11-01
GERALD O'DONNELL KENNEDY
 Director 2017-11-01
GRAEME GERALD KENNEDY
 Director 2017-11-01
LYNNE PRIOR
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN KENNEDY
 Company Secretary 2005-09-05 2013-12-20
GERALD O'DONNELL KENNEDY
 Director 2004-09-16 2013-12-20
ALAN CAMPBELL
 Director 2012-01-25 2013-11-08
GERALD O'DONNELL KENNEDY
 Company Secretary 2004-09-16 2005-09-05
JOSEPH KENNEDY
 Director 2004-09-16 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD O'DONNELL KENNEDY CK RENEWABLES LTD Director 2016-02-19 CURRENT 2016-02-17 Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY CIRCO GROUP LTD Director 2016-01-19 CURRENT 2016-01-13 Active - Proposal to Strike off
GERALD O'DONNELL KENNEDY CIRCOSENSE LTD Director 2015-11-09 CURRENT 2015-10-04 Liquidation
GERALD O'DONNELL KENNEDY C K FIRE PROTECTION LTD Director 2011-12-13 CURRENT 2010-08-23 Active
GERALD O'DONNELL KENNEDY TOTAL SUPPORT GROUP LIMITED Director 2006-10-11 CURRENT 2003-12-23 Active
GERALD O'DONNELL KENNEDY CAMPBELL & KENNEDY LIMITED Director 1996-03-13 CURRENT 1996-03-13 In Administration/Administrative Receiver
LYNNE PRIOR CAMPBELL & KENNEDY LIMITED Director 2015-04-01 CURRENT 1996-03-13 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
2023-06-27Change of details for Mrs Aileen Kennedy as a person with significant control on 2023-06-27
2023-06-27Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on 2023-06-27
2023-06-27Change of details for Mr Graeme Gerald Kennedy as a person with significant control on 2023-06-27
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN KENNEDY
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-03PSC04Change of details for Mrs Lynne Prior as a person with significant control on 2020-11-03
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-16CH01Director's details changed for Mrs Aileen Kennedy on 2020-10-16
2020-10-16PSC04Change of details for Mrs Lynne Prior as a person with significant control on 2020-10-16
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 36 South Harbour Street Ayr KA7 1JT Scotland
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AAMDAmended account full exemption
2020-02-13AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED MR GRAEME GERALD KENNEDY
2017-12-08AP01DIRECTOR APPOINTED MRS AILEEN KENNEDY
2017-12-08AP01DIRECTOR APPOINTED MR GERALD O'DONNELL KENNEDY
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 105
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-11RES15CHANGE OF NAME 10/03/2016
2016-03-11CERTNMCompany name changed ck warranty services LIMITED\certificate issued on 11/03/16
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 105
2015-10-13AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 105
2014-09-26AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR Scotland
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY
2014-09-26TM02Termination of appointment of Aileen Kennedy on 2013-12-20
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0116/09/13 ANNUAL RETURN FULL LIST
2012-11-20AR0116/09/12 ANNUAL RETURN FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNEDY / 01/08/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/08/2012
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-04-03SH0125/01/12 STATEMENT OF CAPITAL GBP 105
2012-02-21RES01ADOPT ARTICLES 25/01/2012
2012-02-20RES13INC NOM CAPITAL 25/01/2012
2012-02-20RES12VARYING SHARE RIGHTS AND NAMES
2012-02-20RES12VARYING SHARE RIGHTS AND NAMES
2012-02-20SH0125/01/12 STATEMENT OF CAPITAL GBP 102
2012-02-15AR0116/09/06 FULL LIST AMEND
2012-02-15AR0116/09/05 FULL LIST AMEND
2012-02-03AP01DIRECTOR APPOINTED MRS LYNNE PRIOR
2012-01-26AP01DIRECTOR APPOINTED MR ALAN CAMPBELL
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 FULL LIST
2011-06-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0116/09/10 FULL LIST
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0116/09/09 FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW SCOTLAND G2 27HF
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O ALEXANDER SLOAN 144 GEORGE STREET GLASGOW SCOTLAND G2 2HG
2008-06-23AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-02-18225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL & KENNEDY MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL & KENNEDY MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 18,177
Creditors Due Within One Year 2012-03-31 £ 23,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL & KENNEDY MAINTENANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 40,460
Cash Bank In Hand 2012-03-31 £ 86,788
Current Assets 2013-03-31 £ 128,126
Current Assets 2012-03-31 £ 121,433
Debtors 2013-03-31 £ 87,666
Debtors 2012-03-31 £ 34,645
Shareholder Funds 2013-03-31 £ 116,316
Shareholder Funds 2012-03-31 £ 97,680
Tangible Fixed Assets 2013-03-31 £ 6,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL & KENNEDY MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL & KENNEDY MAINTENANCE LTD
Trademarks
We have not found any records of CAMPBELL & KENNEDY MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL & KENNEDY MAINTENANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMPBELL & KENNEDY MAINTENANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL & KENNEDY MAINTENANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL & KENNEDY MAINTENANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPBELL & KENNEDY MAINTENANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7QL