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KILMARTIN REGENT LIMITED

Company number SC286720

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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)
22 Jul 2008 288b Appointment Terminated Secretary roderick urquhart
18 Jul 2008 288a Director appointed adam charles kerr
03 Jul 2008 288b Appointment Terminated Director simon bowder
08 Sep 2007 AA Full accounts made up to 30 April 2007
16 Jul 2007 363a Return made up to 28/06/07; full list of members
23 Jan 2007 AA Full accounts made up to 30 April 2006
02 Nov 2006 410(Scot) Partic of mort/charge *
11 Jul 2006 363s Return made up to 28/06/06; full list of members
19 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
26 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
19 Jul 2005 410(Scot) Partic of mort/charge *
19 Jul 2005 410(Scot) Partic of mort/charge *
18 Jul 2005 88(2)R Ad 30/06/05--------- £ si 98@1=98 £ ic 2/100
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
28 Jun 2005 NEWINC Incorporation