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KILMARTIN VENTURES LIMITED

Company number SC269842

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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)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AA01	Current accounting period extended from 30 April 2011 to 31 October 2011	View PDF Current accounting period extended from 30 April 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	View PDF Termination of appointment of Gordon Bennet as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	View PDF Appointment of Susan Elizabeth Groat as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	View PDF Appointment of Gordon Iain Bennet as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Peter Thomson as a director	View PDF Termination of appointment of Peter Thomson as a director - link opens in a new window - 2 pages (2 pages)

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