KENMORE SPRINGKERSE LIMITED
Overview
| Company Name | KENMORE SPRINGKERSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225435 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SPRINGKERSE LIMITED?
- (7011) /
Where is KENMORE SPRINGKERSE LIMITED located?
| Registered Office Address | Newhall Carlops EH26 9LY Penicuik Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENMORE SPRINGKERSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for KENMORE SPRINGKERSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Keith Notman as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith James Notman on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Bingham Macdonald on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Norman Bingham Kennedy on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of KENMORE SPRINGKERSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyor | 71043680001 | ||||
| KENNEDY, Peter Norman Bingham, Major | Director | Doonholm KA6 6BL Ayr Ayrshire | Scotland | Scottish | Non-Exec Director | 574020001 | ||||
| MACDONALD, Marion Bingham | Director | Blarour PH34 4DX Spean Bridge Inverness Shire Scotland | Scotland | British | Director | 61986220001 | ||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | Chartered Accountant | 462890002 | |||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROOK, Robert Middleton | Director | 12 Frere Street Battersea SW11 2JA London | British | Chartered Surveyor | 59050120002 | |||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | Chartered Accountant | 462890002 | ||||
| NOTMAN, Keith James | Director | 11 Coxburn Brae FK9 4PS Bridge Of Allan Stirlingshire | Great Britain | British | Chartered Accountant | 80855820002 | ||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Chartered Surveyor | 110163980001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does KENMORE SPRINGKERSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 24, 2002 Delivered On Aug 07, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 21 whitehouse road, springkerse industrial estate, stirling--title number STG40961. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 17, 2002 Delivered On Jul 25, 2002 | 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
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Transactions
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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