KILMARTIN HOLDINGS LIMITED

Overview

Company Name	KILMARTIN HOLDINGS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC149650
Jurisdiction	Scotland
Date of Creation	Mar 15, 1994

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 HOLDINGS LIMITED?

(7011) /
(7415) /
(7487) /

Where is KILMARTIN HOLDINGS LIMITED located?

Registered Office Address	Atria One, 144 Morrison Street EH3 8EX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KIRKGATE HOLDINGS LIMITED	Mar 15, 1994	Mar 15, 1994

What are the latest accounts for KILMARTIN HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest confirmation statement for KILMARTIN HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2017
Next Confirmation Statement Due	Mar 29, 2017
Overdue	Yes

What is the status of the latest annual return for KILMARTIN HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 15, 2009
Overdue	Yes

What are the latest filings for KILMARTIN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2014

Registered office address changed from * Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH* on Apr 04, 2014

2 pages

AD01

Mar 25, 2010

Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Mar 25, 2010

1 pages

AD01

Jan 29, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 27, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 19, 2010

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Dec 04, 2009

Termination of appointment of Alistair Hewitt as a director

2 pages

TM01

Dec 04, 2009

Termination of appointment of Fraser Sime as a director

2 pages

TM01

Jun 01, 2009

Group of companies' accounts made up to Apr 30, 2008

37 pages

Apr 09, 2009

legacy

4 pages

363a

Apr 09, 2009

legacy

1 pages

353

Feb 11, 2009

legacy

2 pages

288a

Feb 11, 2009

legacy

1 pages

288b

Dec 23, 2008

legacy

1 pages

288b

Dec 23, 2008

legacy

5 pages

288a

Jul 24, 2008

legacy

1 pages

288c

May 23, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

4 pages

363a

Feb 06, 2008

legacy

2 pages

288a

Feb 06, 2008

legacy

1 pages

288b

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amend auth cap/cancel 21/08/07	RES13

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 12, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of KILMARTIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	May 01, 1997	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 15, 1994	May 01, 1997	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Aug 16, 1999	Sep 13, 2002	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	Company Director	1198020003
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	May 31, 2007	Oct 21, 2008	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Director	91810830001
HARGREAVES, David Michael Gordon 67 Ravelston Dykes Road EH4 3NU Edinburgh Midlothian	Aug 16, 1999	Jun 11, 2002	Director	67 Ravelston Dykes Road EH4 3NU Edinburgh Midlothian	United Kingdom	British	1947-2	Director	141283690001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	May 31, 2007	Jan 25, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	Director	114477450001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Feb 02, 2009	Nov 30, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Director	113081830001
MACDONALD, Gary 23 Hillview Drive EH12 8QP Edinburgh Midlothian	Oct 21, 2008	Feb 02, 2009	Director	23 Hillview Drive EH12 8QP Edinburgh Midlothian		British	1969-1	Director	127023890001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Dec 21, 1999	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Finance Director	83466350002
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	Chartered Surveyor	48939900005
SIME, Fraser Mckenzie Wilton Road EH16 5NN Edinburgh 29 Midlothian	Jan 25, 2008	Nov 30, 2009	Director	Wilton Road EH16 5NN Edinburgh 29 Midlothian	United Kingdom	British	1971-8	Banker	200848420001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Mar 15, 1994	Jan 06, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Property Consultant	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 29, 1996 Delivered On May 03, 1996	Outstanding	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 May 03, 1996Registration of a charge (410) 1Jan 12, 2010Appointment of a receiver or manager (1 Scot)
Case Number 1

View Detailed Information on Charges

Does KILMARTIN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	administrative receiver	Erskine House 68 Queen Street EH2 4NF Edinburgh	Jan 07, 2010
J B Cartwright Erskine House 68 - 73 Queen Street EH2 4NH Edinburgh	administrative receiver	Erskine House 68 - 73 Queen Street EH2 4NH Edinburgh	Jan 07, 2010

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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