KILMARTIN DEVELOPMENTS LTD

Overview

Company Name	KILMARTIN DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126465
Jurisdiction	Scotland
Date of Creation	Jul 26, 1990
Date of Cessation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KILMARTIN DEVELOPMENTS LTD?

(7020) /

Where is KILMARTIN DEVELOPMENTS LTD located?

Registered Office Address	C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
KILMARTIN PROPERTIES (GLASGOW) LIMITED	Apr 17, 1998	Apr 17, 1998
CLASSIC HOUSE DEVELOPMENTS LIMITED	Aug 14, 1990	Aug 14, 1990
RUSTLAW LIMITED	Jul 26, 1990	Jul 26, 1990

What are the latest accounts for KILMARTIN DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Mar 25, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Feb 22, 2011

Termination of appointment of Susan Groat as a director

2 pages

TM01

Feb 18, 2011

legacy

3 pages

MG03s

Feb 18, 2011

legacy

3 pages

MG03s

Jan 21, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Aug 10, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 6,208,883.01	SH01

Aug 10, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 10, 2010

Register inspection address has been changed

1 pages

AD02

Jun 03, 2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010

2 pages

AD01

Mar 23, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Mar 02, 2010

Full accounts made up to Apr 30, 2009

12 pages

Jan 15, 2010

Statement of company's objects

2 pages

CC04

Jan 15, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 15, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 15, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 15, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 31, 2009

legacy

3 pages

363a

Mar 04, 2009

Full accounts made up to Apr 30, 2008

12 pages

Aug 21, 2008

legacy

3 pages

363a

Aug 21, 2008

legacy

1 pages

353

View All Filings

Who are the officers of KILMARTIN DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Feb 19, 2011		Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	88980540001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jul 26, 1990	Sep 21, 1990	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Feb 23, 1998	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Sep 21, 1990	Apr 29, 1993	Secretary	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British		43430001
MURRAY JOHNSTONE LIMITED 7 West Nile Street G1 2PX Glasgow	Apr 29, 1993	Feb 23, 1998	Secretary	7 West Nile Street G1 2PX Glasgow				27580001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152	United Kingdom	British	1957-1	60009740002
DALGARNO, Frederick George Scott 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire	Sep 21, 1990	Feb 23, 1998	Director	14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire		British	1943-6	68480001
GROAT, Susan Elizabeth Castle Street EH2 3AH Edinburgh 7	Jan 07, 2010	Feb 18, 2011	Director	Castle Street EH2 3AH Edinburgh 7	Scotland	British	1969-11	88980540001
MCANDREW, Nicolas Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire	Apr 29, 1993	Mar 30, 1995	Director	Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire	Scotland	British	1934-12	33132540002
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Feb 08, 2000	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jul 26, 1990	Sep 21, 1990	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Jun 04, 1999	Sep 01, 2003	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	48939900005
SHAW, James 10 Albyn Terrace AB10 1YP Aberdeen	Sep 21, 1990	Apr 29, 1993	Director	10 Albyn Terrace AB10 1YP Aberdeen	Scotland	British	1945-1	56790790003
SMITH, Douglas Cameron 7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	Sep 21, 1990	Feb 23, 1998	Director	7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	United Kingdom	British	1949-1	1244730001
WEAVER, Christopher Giles Herron Greywalls Hotel EH31 2EG Gullane Lothian	Mar 30, 1995	Feb 23, 1998	Director	Greywalls Hotel EH31 2EG Gullane Lothian	Scotland	British	1946-4	1251050001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire	Sep 21, 1990	Nov 15, 1993	Director	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British	1949-12	43430001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Feb 23, 1998	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 13, 2003 Delivered On Jun 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2003Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Mar 08, 2000 Acquired On Aug 04, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground to north east of logie green road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 2000Registration of an acquisition (416) May 09, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 04, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2000Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 24, 1998 Delivered On Mar 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 lawmoor road,dixons blazes,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 13, 1993 Delivered On May 27, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects formerly known as the classic cinema and numbered 13-17 renfield street, glasgow being the subjects registered under title number gla 46267.
	Persons Entitled Murray Properties Limited
	Transactions May 27, 1993Registration of a charge (410) Jul 01, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Classic cinema 13-17 renfield st glasgow gla 46267.
	Persons Entitled Jaymarke Developments LTD
	Transactions Feb 19, 1991Registration of a charge Jul 01, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Classic cinema 13-17 renfield st glasgow gla 46267.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1991Registration of a charge May 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Classic cinema 13-17 renfield st glasgow gla 46267.
	Persons Entitled The Balgowrie Land Trust LTD
	Transactions Feb 19, 1991Registration of a charge Aug 23, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 21, 1990 Delivered On Sep 28, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 1990Registration of a charge May 13, 1993Alteration to a floating charge (466 Scot) Aug 23, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KILMARTIN DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2012	Dissolved on
Mar 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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