KILMARTIN INSHES (NO.2) LIMITED

Overview

Company Name	KILMARTIN INSHES (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222714
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001
Date of Cessation	May 09, 2012

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 INSHES (NO.2) LIMITED?

(7011) /

Where is KILMARTIN INSHES (NO.2) LIMITED located?

Registered Office Address	C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN INSHES (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
TEESMARTIN INSHES LIMITED	Jan 29, 2002	Jan 29, 2002
TEESLOCH INSHES LIMITED	Oct 18, 2001	Oct 18, 2001
TEESLAND SCOTIA (RESIDENTIAL) LIMITED	Aug 30, 2001	Aug 30, 2001

What are the latest accounts for KILMARTIN INSHES (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN INSHES (NO.2) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 23, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2011	LRESSP

Mar 01, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Feb 21, 2011

Termination of appointment of Susan Groat as a director

2 pages

TM01

Feb 18, 2011

legacy

3 pages

MG02s

Feb 18, 2011

legacy

3 pages

MG03s

Jan 20, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Sep 22, 2010

Annual return made up to Aug 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 1	SH01

Sep 22, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 22, 2010

Register inspection address has been changed

1 pages

AD02

Jun 03, 2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010

2 pages

AD01

Mar 26, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 17, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Feb 02, 2010

Full accounts made up to Apr 30, 2009

12 pages

Jan 15, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 15, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 15, 2010

Statement of company's objects

2 pages

CC04

Jan 15, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 15, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 23, 2009

legacy

3 pages

363a

Mar 04, 2009

Full accounts made up to Apr 30, 2008

12 pages

Sep 26, 2008

legacy

3 pages

363a

Sep 26, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of KILMARTIN INSHES (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Mar 01, 2011		Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	Property Developer	88980540001
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Jan 22, 2002	Jun 11, 2002	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British			72328070001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	Aug 30, 2001	Oct 18, 2001	Secretary	6 Moat Place EH14 1NY Edinburgh Midlothian		British		Solicitor	77509780001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Oct 18, 2001	Jan 22, 2002	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British			56953000002
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jun 11, 2002	Jan 13, 2005	Secretary	Hazeldean Avenue EH51 0NS Boness 32 West Lothian		British			83466350002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Jan 13, 2005	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	United Kingdom	British	1957-1	Chartered Accountant	60009740002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Aug 30, 2001	Oct 18, 2001	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	Aug 30, 2001	Oct 18, 2001	Director	6 Moat Place EH14 1NY Edinburgh Midlothian		British	1973-6	Solicitor	77509780001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Oct 18, 2001	Dec 21, 2004	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Director	1267050001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 07, 2010	Feb 18, 2011	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Oct 18, 2001	Jan 22, 2002	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Director	109250000001
MCGOUGAN, Thomas Hilcote Bishops Road IV10 8TR Fortrose Ross Shire	Oct 18, 2001	Jan 22, 2002	Director	Hilcote Bishops Road IV10 8TR Fortrose Ross Shire	Scotland	British	1949-7	Director	46105240001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jan 13, 2005	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Director	83466350002
MITCHELL, David Frank Robert 8 East Claremont Street EH7 4JP Edinburgh	Dec 21, 2004	Feb 17, 2006	Director	8 East Claremont Street EH7 4JP Edinburgh		British	1965-5	Property	97869190001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 18, 2001	Jan 22, 2002	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Jan 22, 2002	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chartered Surveyor	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN INSHES (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 11, 2008 Delivered On Feb 19, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at sir walter scott drive, inshes retail and leisure park, inverness INV3447.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 19, 2008Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 11, 2002 Delivered On Jan 21, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in the estate of inshes in the parish of inverness together with the buildings erected thereon extending to 2 acres and 63 decimal or one thousandth parts of an acre.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 2002Registration of a charge (410) Mar 06, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 13, 2001 Delivered On Dec 21, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2001Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does KILMARTIN INSHES (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2012	Dissolved on
Jun 15, 2011	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.
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