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KILMARTIN SECURITIES LIMITED

Company number SC143686

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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)
04 May 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 12 pages (12 pages)
06 Jul 1999	363b	Return made up to 02/04/99; no change of members	View PDF Return made up to 02/04/99; no change of members - link opens in a new window - 5 pages (5 pages)
08 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
18 Feb 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
22 Jan 1999	CERTNM	Company name changed kirkgate investments LIMITED\certificate issued on 25/01/99	View PDF Company name changed kirkgate investments LIMITED\certificate issued on 25/01/99 - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Oct 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 11 pages (11 pages)
05 May 1998	363s	Return made up to 02/04/98; full list of members	View PDF Return made up to 02/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ	View PDF Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ - link opens in a new window - 1 page (1 page)
20 Oct 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 11 pages (11 pages)
23 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	363s	Return made up to 02/04/97; no change of members	View PDF Return made up to 02/04/97; no change of members - link opens in a new window
14 Oct 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
02 May 1996	363s	Return made up to 02/04/96; no change of members	View PDF Return made up to 02/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
26 Jul 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window
29 Mar 1995	363s	Return made up to 02/04/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
05 Aug 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994

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