KILMARTIN (MAIDENHEAD) LIMITED

Company number SC314350

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
25 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
19 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 100	(3 pages)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
15 Jan 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
15 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
25 Feb 2009	288b	Appointment Terminated Director adam kerr	(1 page)
09 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
12 Aug 2008	288a	Director appointed adam charles kerr	(2 pages)