- Company Overview for KILMARTIN EALING LIMITED (SC291996)
- Filing history for KILMARTIN EALING LIMITED (SC291996)
- People for KILMARTIN EALING LIMITED (SC291996)
- Charges for KILMARTIN EALING LIMITED (SC291996)
- Insolvency for KILMARTIN EALING LIMITED (SC291996)
- More for KILMARTIN EALING LIMITED (SC291996)
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) |
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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
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|
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
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|
03 Jun 2010 | AD01 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |