Advanced company searchLink opens in new window

KILMARTIN REGENT LIMITED

Company number SC286720

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
01 Mar 2011 AP01 Appointment of Mrs Susan Elizabeth Groat as a director
22 Feb 2011 TM01 Termination of appointment of Susan Groat as a director
18 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
18 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
21 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
20 Jul 2010 AD03 Register(s) moved to registered inspection location
19 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
18 May 2010 TM01 Termination of appointment of Neil Barnes as a director
18 May 2010 TM01 Termination of appointment of Derek Sayer as a director
31 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
03 Feb 2010 AA Full accounts made up to 30 April 2009
28 Jan 2010 AP01 Appointment of Susan Elizabeth Groat as a director
28 Jan 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
28 Jan 2010 TM01 Termination of appointment of Neil Mcguinness as a director
28 Jan 2010 AP01 Appointment of Gordon Iain Bennet as a director
28 Jul 2009 363a Return made up to 28/06/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 288b Appointment Terminated Director adam kerr
22 Jul 2008 363a Return made up to 28/06/08; full list of members