KILMARTIN PPG (STRAND) LIMITED

Overview

Company Name	KILMARTIN PPG (STRAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192018
Jurisdiction	Scotland
Date of Creation	Dec 17, 1998
Date of Cessation	Jun 11, 2010

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 PPG (STRAND) LIMITED?

(7011) /

Where is KILMARTIN PPG (STRAND) LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN PPG (STRAND) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (697) LIMITED	Dec 17, 1998	Dec 17, 1998

What are the latest accounts for KILMARTIN PPG (STRAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for KILMARTIN PPG (STRAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Mar 11, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 08, 2009

Termination of appointment of Ian Tudhope as a director

1 pages

TM01

Nov 25, 2009

Secretary's details changed for David William Murray Horne on Nov 12, 2009

3 pages

CH03

Nov 25, 2009

Director's details changed for Ian Barclay Tudhope on Nov 17, 2009

3 pages

CH01

Nov 25, 2009

Director's details changed for David Mark Rudolph on Nov 17, 2009

3 pages

CH01

Nov 25, 2009

Director's details changed for Mr Robert John Wotherspoon on Nov 17, 2009

3 pages

CH01

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2008	LRESSP

Dec 15, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

288c

Dec 19, 2007

legacy

3 pages

363a

Nov 29, 2007

Full accounts made up to Jan 31, 2007

11 pages

Feb 13, 2007

Auditor's resignation

1 pages

AUD

Jan 18, 2007

legacy

7 pages

363s

Nov 30, 2006

Full accounts made up to Jan 31, 2006

12 pages

Feb 10, 2006

legacy

1 pages

288c

Feb 07, 2006

legacy

7 pages

363s

Nov 29, 2005

Full accounts made up to Jan 31, 2005

11 pages

Jan 18, 2005

legacy

7 pages

363s

Aug 25, 2004

Full accounts made up to Jan 31, 2004

13 pages

Jan 13, 2004

legacy

7 pages

363s

Sep 09, 2003

legacy

1 pages

288b

Jun 27, 2003

Full accounts made up to Jan 31, 2003

13 pages

Jan 13, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of KILMARTIN PPG (STRAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	May 01, 2002		Secretary	29 Albyn Place AB10 1YL Aberdeen Bishop's Court		British		41593900004
RUDOLPH, David Mark 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jan 31, 2000		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	England	British	1962-5	63053600003
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	May 05, 1999	May 05, 1999	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	May 05, 1999	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 17, 1998	May 05, 1999	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Dec 17, 1998	May 05, 1999	Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	55793670001
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh	Jun 09, 1999	Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
PECK, David Howard Stevenson Coach House EH41 4PU Haddington East Lothian	May 05, 1999	Sep 01, 2003	Director	Stevenson Coach House EH41 4PU Haddington East Lothian		British	1965-4	48939900002
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Dec 17, 1998	May 05, 1999	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001
TUDHOPE, Ian Barclay 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	May 05, 1999	Dec 03, 2009	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1957-1	714220006
WOTHERSPOON, Robert John 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jun 09, 1999	Mar 19, 2010	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN PPG (STRAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 11, 1999 Delivered On Oct 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal charge over property known as halifax house, 51-55 strand, london;fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 1999Registration of a charge (410)
Floating charge	Created On Oct 04, 1999 Delivered On Oct 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal charge over property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 1999Registration of a charge (410)
Floating charge	Created On Oct 04, 1999 Delivered On Oct 07, 1999	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 Oct 07, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Various fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Kilmartin Developments Limited
	Transactions Jun 29, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Various fixed charges over assets; floating chargeover same. Contains Floating Charge: Yes
	Persons Entitled Kilmartin Properties Limited
	Transactions Jun 29, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	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 Kilmartin Properties Limited
	Transactions Jun 29, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	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 Kilmartin Developments Limited
	Transactions Jun 29, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	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 Ppg (Lothian) Limited
	Transactions Jun 29, 1999Registration of a charge (410)
Floating charge	Created On Jun 09, 1999 Delivered On Jun 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Ppg (Lothian) Limited
	Transactions Jun 29, 1999Registration of a charge (410)

View Detailed Information on Charges

Does KILMARTIN PPG (STRAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2010	Dissolved on
Nov 27, 2008	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.
license: CC0