KILMARTIN HOLDINGS LIMITED: Filings

  • Overview

    Company NameKILMARTIN HOLDINGS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC149650
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KILMARTIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAD01

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

    1 pagesAD01

    Termination of appointment of Robert Wotherspoon as a director

    2 pagesTM01

    Termination of appointment of Neil Mcguinness as a director

    2 pagesTM01

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

    2 pages1(Scot)

    Termination of appointment of Alistair Hewitt as a director

    2 pagesTM01

    Termination of appointment of Fraser Sime as a director

    2 pagesTM01

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

    37 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amend auth cap/cancel 21/08/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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