KILMARTIN HOLDINGS LIMITED filing history - Find and update company information

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KILMARTIN HOLDINGS LIMITED

Company number SC149650

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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)
04 Apr 2014	AD01	Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014	View PDF Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	View PDF Notice of the appointment of receiver by a holder of a floating charge - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Alistair Hewitt as a director	View PDF Termination of appointment of Alistair Hewitt as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Fraser Sime as a director	View PDF Termination of appointment of Fraser Sime as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 37 pages (37 pages)
09 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed alistair james neil hewitt	View PDF Director appointed alistair james neil hewitt - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment terminated director gary macdonald	View PDF Appointment terminated director gary macdonald - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director pamela dickson	View PDF Appointment terminated director pamela dickson - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Director appointed gary macdonald	View PDF Director appointed gary macdonald - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	288c	Director's change of particulars / fraser sime / 13/06/2008	View PDF Director's change of particulars / fraser sime / 13/06/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated secretary roderick urquhart	View PDF Appointment terminated secretary roderick urquhart - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Amend auth cap/cancel 21/08/07
12 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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