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Company Information for

CAMPBELL & KENNEDY UK LIMITED

UNIT 11 TELFORD COURT, 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2NR,
Company Registration Number
SC365836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Campbell & Kennedy Uk Ltd
CAMPBELL & KENNEDY UK LIMITED was founded on 2009-09-22 and has its registered office in Clydebank. The organisation's status is listed as "Active - Proposal to Strike off". Campbell & Kennedy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMPBELL & KENNEDY UK LIMITED
 
Legal Registered Office
UNIT 11 TELFORD COURT
9 SOUTH AVENUE CLYDEBANK BUSINESS PARK
CLYDEBANK
G81 2NR
Other companies in G81
 
Filing Information
Company Number SC365836
Company ID Number SC365836
Date formed 2009-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
Last Datalog update: 2019-12-10 20:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL & KENNEDY UK LIMITED
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Company Officers of CAMPBELL & KENNEDY UK LIMITED

Current Directors
Officer Role Date Appointed
GERALD O'DONNELL KENNEDY
 Director 2009-09-22
TOM KENNEDY
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TOM KENNEDY
 Director 2012-01-13 2016-09-19
ALAN CAMPBELL
 Director 2012-01-13 2013-11-08
JOHN CALDER MCALPINE
 Director 2012-01-13 2012-12-18
MICHAEL CHATER
 Director 2012-01-13 2012-06-20
COSEC LIMITED
 Company Secretary 2009-09-22 2009-09-22
COSEC LIMITED
 Director 2009-09-22 2009-09-22
JAMES STUART MCMEEKIN
 Director 2009-09-22 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM KENNEDY TOM KENNEDY CK LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation

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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM KENNEDY
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-10-24AP01DIRECTOR APPOINTED MR TOM KENNEDY
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50792
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM KENNEDY
2016-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 50792
2016-05-21AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-03CC04Statement of company's objects
2016-05-03RES01ADOPT ARTICLES 03/05/16
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 50792
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 50792
2014-05-11AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCALPINE
2012-11-02AR0122/09/12 ANNUAL RETURN FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHATER
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNEDY / 01/08/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/08/2012
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-13AP01DIRECTOR APPOINTED MR MICHAEL CHATER
2012-01-13AP01DIRECTOR APPOINTED MR JOHN CALDER MCALPINE
2012-01-13AP01DIRECTOR APPOINTED MR TOM KENNEDY
2012-01-13AP01DIRECTOR APPOINTED MR ALAN CAMPBELL
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AR0122/09/11 FULL LIST
2011-03-10AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0122/09/10 FULL LIST
2009-10-27AP01DIRECTOR APPOINTED GERALD KENNEDY
2009-10-27SH0122/09/09 STATEMENT OF CAPITAL GBP 50793
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA, SCOTLAND
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL & KENNEDY UK LIMITED 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 UK LIMITED
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 2012-09-12 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31

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 UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,792
Called Up Share Capital 2012-03-31 £ 50,792
Debtors 2013-03-31 £ 50,792
Debtors 2012-03-31 £ 50,792
Shareholder Funds 2013-03-31 £ 50,792
Shareholder Funds 2012-03-31 £ 50,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL & KENNEDY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL & KENNEDY UK LIMITED
Trademarks
We have not found any records of CAMPBELL & KENNEDY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL & KENNEDY UK LIMITED. 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 (43210 - Electrical installation) as CAMPBELL & KENNEDY UK LIMITED are:

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DIGITAL REGION LIMITED £ 1,457,782
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BT GLOBAL SERVICES LIMITED £ 416,640
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EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL & KENNEDY UK LIMITED 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 UK LIMITED 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G81 2NR