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KENMORE CORPORATION LTD.

Company number SC192734

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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)
17 Dec 2002 287 Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA
29 May 2002 AUD Auditor's resignation
21 Jan 2002 363s Return made up to 21/01/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 July 2001
18 Jan 2001 363s Return made up to 21/01/01; full list of members
28 Dec 2000 288b Director resigned
27 Nov 2000 AA Full accounts made up to 31 July 2000
23 Jun 2000 287 Registered office changed on 23/06/00 from: 6 logie mill beaverbank business park logie green road edinburgh EH7 4HG
07 Feb 2000 288b Director resigned
02 Feb 2000 AA Full accounts made up to 31 July 1999
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Secretary resigned
20 Jan 2000 363s Return made up to 21/01/00; full list of members
11 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
30 Mar 1999 410(Scot) Partic of mort/charge *
17 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/07/99
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New secretary appointed
09 Mar 1999 88(2)R Ad 04/03/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 1999 CERTNM Company name changed portwynd LIMITED\certificate issued on 19/02/99
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1999 287 Registered office changed on 16/02/99 from: 146 west regent street glasgow G2 2RZ