- Company Overview for KILMARTIN INSHES LTD. (SC245924)
- Filing history for KILMARTIN INSHES LTD. (SC245924)
- People for KILMARTIN INSHES LTD. (SC245924)
- Charges for KILMARTIN INSHES LTD. (SC245924)
- Insolvency for KILMARTIN INSHES LTD. (SC245924)
- More for KILMARTIN INSHES LTD. (SC245924)
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) |
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05 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
10 Mar 2011 | RESOLUTIONS |
Resolutions
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01 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 | 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 | |
14 Apr 2010 | AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
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23 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | TM01 | Termination of appointment of Gordon Bennet as a director | |
02 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
15 Jan 2010 | AP01 | Appointment of Susan Elizabeth Groat as a director | |
15 Jan 2010 | AP01 | Appointment of Gordon Iain Bennet as a director | |
15 Jan 2010 | CC04 | Statement of company's objects | |
15 Jan 2010 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
15 Jan 2010 | RESOLUTIONS |
Resolutions
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|
16 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
04 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
23 May 2008 | 288b | Appointment Terminated Secretary roderick urquhart | |
07 Apr 2008 | 363a | Return made up to 18/03/08; full list of members | |
14 Aug 2007 | AA | Full accounts made up to 30 April 2007 | |
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 |