KENMORE DEVELOPMENTS LIMITED

Overview

Company Name	KENMORE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172199
Jurisdiction	Scotland
Date of Creation	Feb 10, 1997
Date of Cessation	Oct 01, 2010

Summary

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

What is the purpose of KENMORE DEVELOPMENTS LIMITED?

(7011) /

Where is KENMORE DEVELOPMENTS LIMITED located?

Registered Office Address	33 Castle Street Edinburgh EH2 3DN
Undeliverable Registered Office Address	No

What were the previous names of KENMORE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE CALEDONIAN LIMITED	Jul 14, 1997	Jul 14, 1997
TWEEDSUDDEN LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for KENMORE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KENMORE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Mar 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Possible conflict of interest 15/12/2008	RES13

Feb 24, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

3 pages

363a

Feb 02, 2009

Full accounts made up to Jun 30, 2008

10 pages

May 29, 2008

Full accounts made up to Jul 31, 2007

10 pages

May 13, 2008

legacy

1 pages

225

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288a

Feb 18, 2008

legacy

2 pages

363a

Jun 01, 2007

Full accounts made up to Jul 31, 2006

11 pages

Feb 13, 2007

legacy

2 pages

363a

Feb 15, 2006

legacy

2 pages

363a

Jan 17, 2006

Full accounts made up to Jul 31, 2005

11 pages

Mar 05, 2005

Full accounts made up to Jul 31, 2004

11 pages

Feb 02, 2005

legacy

7 pages

363s

Mar 03, 2004

legacy

7 pages

363s

Dec 11, 2003

Full accounts made up to Jul 31, 2003

11 pages

Mar 02, 2003

Full accounts made up to Jul 31, 2002

11 pages

Feb 17, 2003

legacy

7 pages

363s

Dec 17, 2002

legacy

1 pages

287

May 29, 2002

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of KENMORE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jan 28, 2000	Mar 03, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 03, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
CHIENE & TAIT 61 Dublin Street EH3 6NL Edinburgh	Jul 07, 1997	Jan 28, 2000	Secretary	61 Dublin Street EH3 6NL Edinburgh					99191230001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 10, 1997	Jul 07, 1997	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 07, 1997	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Company Director	71043680001
KENNEDY, Patricia Alice Newhall EH26 9LY Carlops Midlothian Scotland	Jul 07, 1997	Feb 23, 2009	Director	Newhall EH26 9LY Carlops Midlothian Scotland	Scotland	British	1949-8	Company Director	168440970002
THOMSON, William George Ritchie 6 Oswald Road EH9 2HF Edinburgh Midlothian	Jul 07, 1997	Dec 21, 2000	Director	6 Oswald Road EH9 2HF Edinburgh Midlothian		British	1950-5	Chart Acc	72331280001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 10, 1997	Jul 07, 1997	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 10, 1997	Jul 07, 1997	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Does KENMORE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 21, 2000 Delivered On Jul 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 18-22 melville street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 28, 2000Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 13, 2000 Delivered On Jul 18, 2000	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 Clydesdale Bank Public Limited Company
	Transactions Jul 18, 2000Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 25, 1999 Delivered On Mar 05, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Caledonian house, 19 canning street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1999Registration of a charge (410) Feb 14, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Caledonian exchange,19A canning street,edinburgh.
	Persons Entitled Barry D. Trentham Limited
	Transactions Jul 10, 1998Registration of a charge (410) Feb 14, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 25, 1998 Delivered On Jul 06, 1998	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 Royal Bank of Scotland PLC
	Transactions Jul 06, 1998Registration of a charge (410) Jul 20, 1998Alteration to a floating charge (466 Scot) Feb 14, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 01, 1997 Delivered On Aug 07, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Caledonian house, 19A canning street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 1997Registration of a charge (410) Jul 01, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 28, 1997 Delivered On Jul 31, 1997	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 Jul 31, 1997Registration of a charge (410) Jul 01, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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