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KILMARTIN EALING LIMITED

Company number SC291996

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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
09 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
23 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-15
01 Mar 2011 AP01 Appointment of Mrs Susan Elizabeth Groat as a director
22 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
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
03 Jun 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
18 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
08 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Neil Stephen Mcguinness on 8 December 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 288b Appointment Terminated Director adam kerr
17 Nov 2008 363a Return made up to 19/10/08; full list of members
11 Aug 2008 288a Director appointed adam charles kerr
22 Jul 2008 288b Appointment Terminated Secretary roderick urquhart