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KENMORE PROPERTY GROUP LIMITED

Company number SC206635

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 2.26B(Scot) Notice of move from Administration to Dissolution
18 Jun 2010 2.20B(Scot) Administrator's progress report
29 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
24 Jan 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
21 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
21 Jan 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 21 January 2010
15 Jan 2010 2.16B(Scot) Statement of administrator's proposal
24 Dec 2009 TM01 Termination of appointment of Andrew White as a director
24 Nov 2009 2.11B(Scot) Appointment of an administrator
06 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
11 Sep 2009 288a Director appointed martyn everett
04 Sep 2009 288b Appointment Terminated Director william thomson
12 Aug 2009 288b Appointment Terminated Director ronald robson
19 May 2009 363a Return made up to 27/04/09; full list of members
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/11/2008
09 Mar 2009 288b Appointment Terminated Director john brown
02 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
02 Feb 2009 AA Group of companies' accounts made up to 31 July 2007
03 Dec 2008 288b Appointment Terminated Director adam slater
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/11/2008
19 Nov 2008 288a Director appointed james scott cairns
13 Nov 2008 88(2) Ad 06/11/08 gbp si 6299@1=6299 gbp ic 12500/18799
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities