KENNINGTON LEASING LIMITED

KENNINGTON LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENNINGTON LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC023712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNINGTON LEASING LIMITED?

    • (6521) /

    Where is KENNINGTON LEASING LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNINGTON LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KENNINGTON LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Full accounts made up to Apr 06, 2005

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of KENNINGTON LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    38777080002
    DOUGLAS MILLER, Robert Peter
    Tynehead
    EH37 5XR Pathhead
    Cakemuir Castle
    Midlothian
    Director
    Tynehead
    EH37 5XR Pathhead
    Cakemuir Castle
    Midlothian
    ScotlandBritish71994890002
    SMEAL, Marion
    130 Lower Granton Road
    EH5 1EX Edinburgh
    Secretary
    130 Lower Granton Road
    EH5 1EX Edinburgh
    British53381220001
    WILSON, Thomas Kirkwood
    49 Craiglockhart Road
    EH14 1HH Edinburgh
    Midlothian
    Secretary
    49 Craiglockhart Road
    EH14 1HH Edinburgh
    Midlothian
    British548320001
    BERTRAM, Robert David Darney
    4 Arboretum Road
    EH3 5PD Edinburgh
    Director
    4 Arboretum Road
    EH3 5PD Edinburgh
    British34499060001
    DOUGLAS MILLER, Andrew Gavin
    3f/2, 13 Gayfield Square
    EH1 3NX Edinburgh
    Director
    3f/2, 13 Gayfield Square
    EH1 3NX Edinburgh
    British53826430002
    DOUGLAS MILLER, Andrew Gavin
    11 St Bernards Crescent
    EH4 1NR Edinburgh
    Director
    11 St Bernards Crescent
    EH4 1NR Edinburgh
    British53826430001
    DOUGLAS MILLER, Robert Alexander Gavin
    Bavelaw Castle
    EH14 7JS Balerno
    Midlothian
    Director
    Bavelaw Castle
    EH14 7JS Balerno
    Midlothian
    British58358350001
    JENNERS PRINCES STREET EDINBURGH LIMITED
    48 Princes Street
    EH2 2YJ Edinburgh
    Director
    48 Princes Street
    EH2 2YJ Edinburgh
    37763680001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0