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KILMARTIN PROPERTIES (TW) LIMITED

Company number SC173666

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
11 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-29
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 100
22 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
22 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
22 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
23 Jun 2011 AA Full accounts made up to 30 September 2010
30 Mar 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mrs Susan Elizabeth Groat as a director
21 Feb 2011 TM01 Termination of appointment of Susan Groat as a director
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 14
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
03 Jun 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010
28 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009