KENMORE PT DEVELOPMENT COMPANY LIMITED
Company number SC481095
- Company Overview for KENMORE PT DEVELOPMENT COMPANY LIMITED (SC481095)
- Filing history for KENMORE PT DEVELOPMENT COMPANY LIMITED (SC481095)
- People for KENMORE PT DEVELOPMENT COMPANY LIMITED (SC481095)
- More for KENMORE PT DEVELOPMENT COMPANY LIMITED (SC481095)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 May 2024 | RESOLUTIONS |
Resolutions
|
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| 28 May 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 28 May 2024 | AA | Micro company accounts made up to 30 June 2022 | |
| 28 May 2024 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 28 May 2024 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 28 May 2024 | RT01 | Administrative restoration application | |
| 27 Dec 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2022 | PSC05 | Change of details for F T Property Investments Limited as a person with significant control on 24 February 2022 | |
| 02 Mar 2022 | PSC02 | Notification of F T Property Investments Limited as a person with significant control on 24 February 2022 | |
| 01 Mar 2022 | SH08 | Change of share class name or designation | |
| 01 Mar 2022 | TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 February 2022 | |
| 01 Mar 2022 | AD01 | Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to 1 the Square Kenmore Aberfeldy Perth and Kinross PH15 2HH on 1 March 2022 | |
| 01 Mar 2022 | PSC04 | Change of details for Andrew Auld Mactaggart as a person with significant control on 24 February 2022 | |
| 01 Mar 2022 | MA | Memorandum and Articles of Association | |
| 01 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 25 Feb 2022 | AP01 | Appointment of Mr Steven Francis Turnbull as a director on 24 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr John Malcolm Flinn as a director on 24 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Robert Michael Gore as a director on 24 February 2022 | |
| 25 Feb 2022 | TM01 | Termination of appointment of Rochemont Fiduciaire Sa as a director on 24 February 2022 | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 07 Jul 2021 | CH02 | Director's details changed for Rochemont Fiduciaire Sa on 29 June 2021 | |
| 28 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 |