KILMARTIN REGENT OXFORD LIMITED

Company number SC319853

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	(4 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	(4 pages)
01 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(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 3	(3 pages)
21 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of Derek Sayer as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Neil Barnes as a director	(2 pages)
19 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
28 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
23 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
25 Feb 2009	288b	Appointment Terminated Director adam kerr	(1 page)
18 Jul 2008	288a	Director appointed adam charles kerr	(4 pages)
03 Jul 2008	288b	Appointment Terminated Director simon bowder	(1 page)