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KILMARTIN LONDON LIMITED

Company number SC286515

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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)
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 AP01 Appointment of Gordon Iain Bennet as a director
15 Jan 2010 AP01 Appointment of Susan Elizabeth Groat as a director
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
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2010 TM01 Termination of appointment of James Bryan as a director
28 Jul 2009 363a Return made up to 22/06/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 288b Appointment Terminated Director adam kerr
12 Aug 2008 288a Director appointed adam charles kerr
22 Jul 2008 288b Appointment Terminate, Secretary Roderick Macduff Urquhart Logged Form
18 Jul 2008 363a Return made up to 22/06/08; full list of members
18 Jul 2008 288b Appointment Terminated Secretary roderick urquhart
03 Jul 2008 288b Appointment Terminated Director simon bowder
14 Aug 2007 AA Full accounts made up to 30 April 2007
11 Jul 2007 363a Return made up to 22/06/07; full list of members
02 Jul 2007 410(Scot) Partic of mort/charge *
09 May 2007 419a(Scot) Dec mort/charge *
14 Feb 2007 410(Scot) Partic of mort/charge *
23 Jan 2007 AA Full accounts made up to 30 April 2006
06 Oct 2006 410(Scot) Partic of mort/charge *
06 Sep 2006 288a New director appointed
01 Aug 2006 410(Scot) Partic of mort/charge *
11 Jul 2006 363s Return made up to 22/06/06; full list of members