K A & R Campbell Holdings Ltd was registered on 24 April 2009 and has its registered office in Lochgoilhead, Argyll, it has a status of "Active". The business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADGER, Ruth Joanne | 01 January 2014 | 17 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 24 April 2009 | 24 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 01 August 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 29 April 2014 | |
MR04 - N/A | 12 April 2014 | |
MR04 - N/A | 12 April 2014 | |
MR01 - N/A | 09 April 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AUD - Auditor's letter of resignation | 10 June 2013 | |
AUD - Auditor's letter of resignation | 10 June 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 08 May 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 May 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 26 April 2011 | |
RESOLUTIONS - N/A | 16 February 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
410(Scot) - N/A | 15 September 2009 | |
RESOLUTIONS - N/A | 09 July 2009 | |
SA - Shares agreement | 09 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
RESOLUTIONS - N/A | 03 July 2009 | |
RESOLUTIONS - N/A | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
225 - Change of Accounting Reference Date | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
287 - Change in situation or address of Registered Office | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
RESOLUTIONS - N/A | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
NEWINC - New incorporation documents | 24 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2014 | Outstanding |
N/A |
Floating charge | 20 April 2012 | Fully Satisfied |
N/A |
Floating charge | 01 September 2009 | Fully Satisfied |
N/A |