KILMARTIN SECURITIES LIMITED

Company number SC143686

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
25 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 100	(4 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
18 Jan 2010	CC04	Statement of company's objects	(2 pages)
18 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Apr 2009	288c	Director's Change of Particulars / neil mcguinness / 29/04/2009 / Date of Birth was: 14-Dec-1968, now: 14-Feb-1968; HouseName/Number was: , now: 32; Street was: 32 hazeldean avenue, now: hazeldean avenue	(1 page)
30 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
30 Apr 2009	353	Location of register of members	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
23 May 2008	288b	Appointment Terminated Secretary roderick urquhart	(1 page)
29 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)