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KENMORE CAPITAL EAST TULLOS LIMITED

Company number SC295969

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
  • ANNOTATION Clarification Notification from the Liquidator that the company is now in a Creditor's Voluntary Liquidation
14 Jun 2010 TM01 Termination of appointment of John Kennedy as a director
05 Feb 2010 TM01 Termination of appointment of Andrew White as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
12 Aug 2009 288b Appointment Terminated Director ronald robson
14 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-04
09 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2008 288a Director appointed mr ronald alexander robson
24 Jun 2008 288b Appointment Terminated Director robert brook
14 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
03 Apr 2008 AA Full accounts made up to 31 July 2007
11 Mar 2008 288b Appointment Terminated Secretary john brown
10 Mar 2008 288a Secretary appointed mr peter michael mccall
18 Feb 2008 363a Return made up to 24/01/08; full list of members
03 Sep 2007 AA Full accounts made up to 31 July 2006
19 Jul 2007 466(Scot) Alterations to a floating charge
22 Feb 2007 410(Scot) Partic of mort/charge *
15 Feb 2007 410(Scot) Partic of mort/charge *
15 Feb 2007 410(Scot) Partic of mort/charge *
07 Feb 2007 363a Return made up to 24/01/07; full list of members
05 Dec 2006 CERTNM Company name changed kenmore capital 140 LIMITED\certificate issued on 05/12/06