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KILMARTIN VENTURES LIMITED

Company number SC269842

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
23 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-15
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 14
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
18 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Jan 2011 AA01 Change of accounting reference date
17 Jan 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 100
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
03 Jun 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
02 Feb 2010 AA Full accounts made up to 30 April 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
15 Jan 2010 TM01 Termination of appointment of Neil Mcguinness as a director
15 Jan 2010 AP01 Appointment of Susan Elizabeth Groat as a director
15 Jan 2010 AP01 Appointment of Gordon Iain Bennet as a director
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 TM01 Termination of appointment of Peter Thomson as a director