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KENMORE ABERDEEN LIMITED

Company number SC112163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.17(Scot) Notice of final meeting of creditors
05 Feb 2010 TM01 Termination of appointment of Andrew White as a director
04 Feb 2010 CO4.2(Scot) Court order notice of winding up
04 Feb 2010 4.2(Scot) Notice of winding up order
30 Jan 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 30 January 2010
16 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
29 Dec 2009 4.9(Scot) Appointment of a provisional liquidator
05 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
12 Aug 2009 288b Appointment Terminated Director ronald robson
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest 15/12/2008
02 Feb 2009 AA Full accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 July 2007
13 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
13 Mar 2008 288a Director appointed mr ronald alexander robson
13 Mar 2008 288a Secretary appointed mr peter michael mccall
13 Mar 2008 288b Appointment Terminated Director john brown
13 Mar 2008 288b Appointment Terminated Secretary john brown
03 Jan 2008 363a Return made up to 29/12/07; full list of members
28 Sep 2007 AAMD Amended full accounts made up to 31 July 2006
29 May 2007 AA Full accounts made up to 31 July 2006
23 Jan 2007 363a Return made up to 29/12/06; full list of members
17 Mar 2006 363a Return made up to 29/12/05; full list of members
17 Mar 2006 288b Director resigned