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KILMARTIN ROCHDALE LIMITED

Company number SC245848

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
23 May 2008 288b Appointment Terminated Secretary roderick urquhart
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2008 287 Registered office changed on 06/03/2008 from 7 castle street edinburgh EH2 3AH
06 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-12
06 Jun 2007 419a(Scot) Dec mort/charge *
10 Apr 2007 363a Return made up to 18/03/07; full list of members
23 Jan 2007 AA Full accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 18/03/06; full list of members
12 Jan 2006 AA Full accounts made up to 30 April 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: 7 castle street edinburgh EH2 3AH
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ
05 Apr 2005 363s Return made up to 18/03/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 18/03/04; full list of members
03 Sep 2003 288b Director resigned
02 Sep 2003 410(Scot) Partic of mort/charge *
29 Aug 2003 410(Scot) Partic of mort/charge *
20 Aug 2003 CERTNM Company name changed kilmartin winyard LIMITED\certificate issued on 20/08/03
21 Mar 2003 88(2)R Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
21 Mar 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution