KILMARTIN PROPERTY MANAGEMENT LIMITED

Company number SC368690

Date	Type	Description	View / Download
08 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 2	(5 pages)
27 Jul 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2010	AD02	Register inspection address has been changed	(1 page)
08 Jul 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 8 July 2010	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
05 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2010	TM01	Termination of appointment of Christine Truesdale as a director	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Jan 2010	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 12 January 2010	(1 page)
12 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
07 Jan 2010	CERTNM	Company name changed mm&s (5558) LIMITED\certificate issued on 07/01/10 CONNOT ‐ Change of name notice	(4 pages)
17 Nov 2009	NEWINC	Incorporation	(40 pages)