K A & R CAMPBELL HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Mark Seaton as a director on 2025-06-28 |
| 09/12/249 December 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Termination of appointment of David Anthony Napp as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Satisfaction of charge SC3586530005 in full |
| 22/02/2422 February 2024 | Satisfaction of charge SC3586530006 in full |
| 22/02/2422 February 2024 | Satisfaction of charge SC3586530004 in full |
| 08/02/248 February 2024 | Appointment of Darren Scutter as a director on 2024-01-26 |
| 08/02/248 February 2024 | Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26 |
| 07/11/237 November 2023 | Previous accounting period extended from 2022-11-30 to 2023-05-30 |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22 |
| 03/10/233 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Change of details for Mr Murray Jerome Mccabe as a person with significant control on 2023-06-19 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2021-11-30 |
| 25/11/2225 November 2022 | Director's details changed for Mr Mark Seaton on 2022-06-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 25/04/2225 April 2022 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Appointment of Mr. Mark Seaton as a director on 2022-01-31 |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Termination of appointment of Keith Campbell as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Allan Douglas Campbell as a secretary on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Roy Campbell as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Mr. David Anthony Napp as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31 |
| 04/02/224 February 2022 | Registration of charge SC3586530005, created on 2022-01-31 |
| 03/02/223 February 2022 | Registration of charge SC3586530004, created on 2022-01-31 |
| 03/02/223 February 2022 | Satisfaction of charge SC3586530003 in full |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 01/08/191 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH BADGER |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3586530003 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED RUTH JOANNE BADGER |
| 16/08/1316 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | AUTHORISED TO ENTER INTO GUARANTEE 14/02/2011 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 07/05/107 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CAMPBELL / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOUGLAS CAMPBELL / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CAMPBELL / 01/10/2009 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | SHARE EXCHANGE AGREEMENT 30/06/2009 |
| 09/07/099 July 2009 | SHARE AGREEMENT OTC |
| 03/07/093 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/093 July 2009 | ALLOTMENT OF ISSUE SHARES UNDER SHARE EXCHANGE AGREEMENT 30/06/2009 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED KEITH CAMPBELL |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALLAN DOUGLAS CAMPBELL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 190 ST. VINCENT STREET GLASGOW G2 5SP |
| 05/06/095 June 2009 | CURRSHO FROM 30/04/2010 TO 30/11/2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED ROY CAMPBELL |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 29/04/0929 April 2009 | ADOPT MEM AND ARTS 24/04/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 24/04/0924 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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