CAMPBELL & KENNEDY MAINTENANCE LTD

Key Data

Status

Liquidation

Company No.

SC273475

Incorporation date

16/09/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

26/11/2025

Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2025-11-26

View PDF (3 pages)

26/11/2025

Resolutions

View PDF (2 pages)

21/05/2025

Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21

View PDF (1 pages)

25/03/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

25/04/2024

Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-25

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

27/06/2023

Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-06-27

View PDF (1 pages)

27/06/2023

Change of details for Mrs Aileen Kennedy as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Change of details for Mr Gerald O'donnell Kennedy as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Change of details for Mr Graeme Gerald Kennedy as a person with significant control on 2023-06-27

View PDF (2 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/05/2021

Notification of Graeme Gerald Kennedy as a person with significant control on 2020-01-10

View PDF (2 pages)

12/05/2021

Notification of Gerald O'donnell Kennedy as a person with significant control on 2020-01-10

View PDF (2 pages)

12/05/2021

Notification of Aileen Kennedy as a person with significant control on 2020-01-10

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

03/11/2020

Change of details for Mrs Lynne Prior as a person with significant control on 2020-11-03

View PDF (2 pages)

26/10/2020

Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 2020-10-26

View PDF (1 pages)

16/10/2020

Director's details changed for Mr Gerald O'donnell Kennedy on 2020-10-16

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Graeme Gerald Kennedy on 2020-10-16

View PDF (2 pages)

16/10/2020

Director's details changed for Mrs Lynne Prior on 2020-10-16

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Gerald O'donnell Kennedy on 2020-10-16

View PDF (2 pages)

16/10/2020

Director's details changed for Mrs Aileen Kennedy on 2020-10-16

View PDF (2 pages)

16/10/2020

Change of details for Mrs Lynne Prior as a person with significant control on 2020-10-16

View PDF (2 pages)

02/10/2020

Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2020-10-02

View PDF (1 pages)

02/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

13/03/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

12/05/2019

Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 2019-05-12

View PDF (1 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

08/12/2017

Appointment of Mr Graeme Gerald Kennedy as a director on 2017-11-01

View PDF (2 pages)

08/12/2017

Appointment of Mrs Aileen Kennedy as a director on 2017-11-01

View PDF (2 pages)

08/12/2017

Appointment of Mr Gerald O'donnell Kennedy as a director on 2017-11-01

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

26/09/2014

Registered office address changed from Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR Scotland to 24 Beresford Terrace Ayr KA7 2EG on 2014-09-26

View PDF (1 pages)

26/09/2014

Termination of appointment of Gerald Odonnell Kennedy as a director on 2013-12-20

View PDF (1 pages)

26/09/2014

Termination of appointment of Gerald Odonnell Kennedy as a director on 2013-12-20

View PDF (1 pages)

26/09/2014

Termination of appointment of Aileen Kennedy as a secretary on 2013-12-20

View PDF (1 pages)

18/12/2013

Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 2013-12-18

View PDF (1 pages)

11/11/2013

Termination of appointment of Alan Campbell as a director

View PDF (1 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

05/11/2012

Director's details changed for Mr Gerald Kennedy on 2012-08-01

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Alan Campbell on 2012-08-01

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/09/2012

Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 2012-09-18

View PDF (1 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

21/02/2012

Resolutions

View PDF (6 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (4 pages)

15/02/2012

Annual return made up to 2006-09-16 with full list of shareholders

View PDF (5 pages)

15/02/2012

Annual return made up to 2005-09-16 with full list of shareholders

View PDF (5 pages)

03/02/2012

Appointment of Mrs Lynne Prior as a director

View PDF (2 pages)

26/01/2012

Appointment of Mr Alan Campbell as a director

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

04/11/2009

Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow Scotland G2 27Hf on 2009-11-04

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 18/09/2008 from c/o alexander sloan 144 george street glasgow scotland G2 2HG

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

22/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

23/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

23/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

26/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+50.33 % *

* during past year

Cash in Bank

£308,943.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
135.12K
-
0.00
144.58K
-

2022
4
191.44K
-
0.00
205.51K
-

2023
4
262.78K
-
0.00
308.94K
-

2023
4
262.78K
-
0.00
308.94K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

262.78K £37.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

308.94K £50.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, Alan Keyes	Director	25/01/2012 - 08/11/2013	10
Mrs Aileen Kennedy	Director	01/11/2017 - Present	-
Mr Joseph Kennedy	Director	16/09/2004 - 05/09/2005	3
Mrs Lynne Prior	Director	25/01/2012 - Present	1
Kennedy, Gerald O'donnell	Director	01/11/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMPBELL & KENNEDY MAINTENANCE LTD

CAMPBELL & KENNEDY MAINTENANCE LTD is an(a) Liquidation company incorporated on 16/09/2004 with the registered office located at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL & KENNEDY MAINTENANCE LTD?

CAMPBELL & KENNEDY MAINTENANCE LTD is currently Liquidation. It was registered on 16/09/2004 .

Where is CAMPBELL & KENNEDY MAINTENANCE LTD located?

CAMPBELL & KENNEDY MAINTENANCE LTD is registered at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX.

What does CAMPBELL & KENNEDY MAINTENANCE LTD do?

CAMPBELL & KENNEDY MAINTENANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAMPBELL & KENNEDY MAINTENANCE LTD have?

CAMPBELL & KENNEDY MAINTENANCE LTD had 4 employees in 2023.

What is the latest filing for CAMPBELL & KENNEDY MAINTENANCE LTD?

The latest filing was on 26/11/2025: Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2025-11-26.