KENMORE INVESTMENTS LIMITED

Company number SC102139

Date	Type	Description	View / Download
08 Aug 2017	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
27 Oct 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Andrew White as a director	(2 pages)
01 Dec 2009	AD01	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009	(1 page)
24 Nov 2009	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
06 Oct 2009	TM02	Termination of appointment of Peter Mccall as a secretary	(1 page)
04 Sep 2009	288b	Appointment terminated director william thomson	(1 page)
12 Aug 2009	288b	Appointment terminated director ronald robson	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/11/2008	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Possible conflict of interest 05/11/2008	(2 pages)
24 Feb 2009	288b	Appointment terminated director patricia kennedy	(1 page)
02 Feb 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
02 Feb 2009	AA	Full accounts made up to 31 July 2007	(23 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members	(5 pages)
03 Dec 2008	288b	Appointment terminated director adam slater	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/11/2008	(2 pages)
17 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 50	(5 pages)
17 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 51	(5 pages)
17 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 49	(5 pages)
13 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 48	(5 pages)
13 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
28 Feb 2008	288b	Appointment terminated director john brown	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)