KENMORE CAPITAL 3 LIMITED

Overview

Company Name	KENMORE CAPITAL 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213806
Jurisdiction	Scotland
Date of Creation	Dec 14, 2000

Summary

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

What is the purpose of KENMORE CAPITAL 3 LIMITED?

(7011) /

Where is KENMORE CAPITAL 3 LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KENMORE CAPITAL 3 LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE ACTIVE VALUE LIMITED	Jan 23, 2001	Jan 23, 2001
DALGLEN (NO 759) LIMITED	Dec 14, 2000	Dec 14, 2000

What are the latest accounts for KENMORE CAPITAL 3 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Mar 31, 2010
Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What is the status of the latest confirmation statement for KENMORE CAPITAL 3 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2016
Next Confirmation Statement Due	Dec 28, 2016
Overdue	Yes

What is the status of the latest annual return for KENMORE CAPITAL 3 LIMITED?

Annual Return

Last Annual Return	Dec 14, 2008

What are the latest filings for KENMORE CAPITAL 3 LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Cease to act as Administrative Receiver, Receiver or Manager	3 pages	RM02(Scot)

Aug 30, 2024	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Aug 29, 2024	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Aug 08, 2017	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Oct 27, 2015	Registered office address changed from , C/O Grant Thornton Uk Llp 95 Bothwell Street, Glasgow, G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015	2 pages	AD01

Apr 29, 2010	Termination of appointment of Robert Brook as a director	2 pages	TM01

Jan 24, 2010	Termination of appointment of John Kennedy as a director	4 pages	TM01

Jan 20, 2010	Termination of appointment of Andrew White as a director	2 pages	TM01

Jan 20, 2010	Registered office address changed from , 33 Castle Street, Edinburgh, EH2 3DN on Jan 20, 2010	2 pages	AD01

Dec 11, 2009	Termination of appointment of Neil Burnett as a director	2 pages	TM01

Nov 24, 2009	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Oct 27, 2009	Appointment of James Scott Cairns as a director	2 pages	AP01

Oct 18, 2009	legacy	4 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	4 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	4 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	4 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	4 pages	MG02s

Oct 18, 2009	legacy	3 pages	MG02s

Oct 18, 2009	legacy	4 pages	MG02s

Oct 05, 2009	Termination of appointment of Peter Mccall as a secretary	1 pages	TM02

View All Filings

Who are the officers of KENMORE CAPITAL 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRNS, James Scott Linlithgow EH49 6QE West Lothian Lochcote United Kingdom	Oct 27, 2009		Director	Linlithgow EH49 6QE West Lothian Lochcote United Kingdom	United Kingdom	British	1956-12	33041530004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Feb 23, 2001	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
ELLERY, Derek 28 Davieland Road Giffnock G46 7LL Glasgow	Feb 16, 2001	Feb 23, 2001	Secretary	28 Davieland Road Giffnock G46 7LL Glasgow		British		47362700001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 14, 2000	Feb 16, 2001	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Apr 28, 2006	Jun 26, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Feb 23, 2001	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Aug 09, 2002	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Feb 16, 2001	Feb 23, 2001	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Jan 30, 2009	Nov 20, 2009	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	93937250003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Apr 22, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Feb 23, 2001	Oct 24, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Feb 16, 2001	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Feb 02, 2006	Jun 27, 2007	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Jun 27, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	104673590001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Jul 05, 2007	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
SIME, Fraser Mckenzie Wilton Road EH16 5NN Edinburgh 29 Midlothian	Oct 31, 2008	Jun 26, 2009	Director	Wilton Road EH16 5NN Edinburgh 29 Midlothian	United Kingdom	British	1971-8	200848420001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Nov 20, 2002	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Feb 16, 2001	Aug 09, 2002	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 14, 2000	Feb 16, 2001	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	administrative receiver	30 Finsbury Square London EC2P 2YU	Nov 12, 2009	May 28, 2014
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	administrative receiver	95 Bothwell Street Glasgow G2 7JZ	Nov 12, 2009	Jul 12, 2017

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Preston 7 Exchange Crescent EH3 8AN Edinburgh	administrative receiver	7 Exchange Crescent EH3 8AN Edinburgh	Jun 08, 2017	May 07, 2024

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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