KENMORE WATER SOLUTIONS LIMITED

KENMORE WATER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKENMORE WATER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166901
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENMORE WATER SOLUTIONS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is KENMORE WATER SOLUTIONS LIMITED located?

    Registered Office Address
    c/o IRENE HARBOTTLE
    AMI FINANCIAL SOLUTIONS LTD
    St. James Business Centre Linwood Road
    PA3 3AT Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENMORE WATER SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for KENMORE WATER SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KENMORE WATER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Insolvency filing

    Insolvency:form 4.17(scot) notice of final meeting of creditors
    3 pagesLIQ MISC

    Registered office address changed from Stanley House 69-71 Hamilton Road Motherwell ML1 3DG on Nov 15, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Termination of appointment of Ralph Burnett Lawson Hayward as a secretary on Aug 20, 2012

    1 pagesTM02

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jill Marget Hayward on Jul 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of KENMORE WATER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Jill Marget
    The Old Coach House
    Dunbog, Newburgh
    KY14 6JF Cupar
    Fife
    Director
    The Old Coach House
    Dunbog, Newburgh
    KY14 6JF Cupar
    Fife
    ScotlandBritishCompany Director69386010002
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    HAYWARD, Ralph Burnett Lawson
    Dunbog
    Newburgh
    KY14 6JF Cupar
    The Old Coach House
    Fife
    Scotland
    Secretary
    Dunbog
    Newburgh
    KY14 6JF Cupar
    The Old Coach House
    Fife
    Scotland
    BritishConsultant132344950001
    HAYWARD, Ralph Burnett Lawson
    Dunbog
    Newburgh
    KY14 6JF Cupar
    The Old Coach House
    Fife
    Scotland
    Secretary
    Dunbog
    Newburgh
    KY14 6JF Cupar
    The Old Coach House
    Fife
    Scotland
    BritishSecretary132344950001
    HAYWARD, Walter Hall
    N/A
    27 Park Street
    NP7 5YD Abergavenny
    Monmouth
    Secretary
    N/A
    27 Park Street
    NP7 5YD Abergavenny
    Monmouth
    BritishRetired35810160002
    HAYWARD, Jill Marget
    The Old Coach House
    Dunbog, Newburgh
    KY14 6JF Cupar
    Fife
    Director
    The Old Coach House
    Dunbog, Newburgh
    KY14 6JF Cupar
    Fife
    ScotlandBritishDirector69386010002
    HORN, Neil David
    14 Breck Crescent
    KY12 0BA Dunfermline
    Fife
    Director
    14 Breck Crescent
    KY12 0BA Dunfermline
    Fife
    BritishCompany Director49718220001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Does KENMORE WATER SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2015Dissolved on
    Nov 08, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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