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KENMORE TOLLBUGATA LIMITED

Company number SC290544

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-16
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,300
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Dec 2010 AA Group of companies' accounts made up to 30 June 2009
18 Oct 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 18 October 2010
26 Feb 2010 AP01 Appointment of Mr James Scott Cairns as a director
12 Feb 2010 TM01 Termination of appointment of Robert Brook as a director
16 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
24 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Sep 2009 288b Appointment terminated secretary peter mccall
12 Aug 2009 288b Appointment terminated director ronald robson
14 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
23 Oct 2008 AA Group of companies' accounts made up to 30 September 2006
07 Oct 2008 AA Group of companies' accounts made up to 31 July 2007
24 Sep 2008 363a Return made up to 20/09/08; full list of members
20 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
13 Mar 2008 288a Director appointed mr ronald alexander robson