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KAMARES PROPERTIES LIMITED

KAMARES PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKAMARES PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242850
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAMARES PROPERTIES LIMITED?

    • (7487) /

    Where is KAMARES PROPERTIES LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAMARES PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KAMARES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Alexander Whelan on Jan 30, 2009

    		1 pagesCH01

    Secretary's details changed for Morag Whelan on Jan 30, 2009

    		1 pagesCH03

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of KAMARES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Morag
    Al Wasl Post Office
    Dubai
    PO BOX 214129
    Uae
    		Secretary
    Al Wasl Post Office
    Dubai
    PO BOX 214129
    Uae
    		British116559880001
    WHELAN, Alexander
    Al Wasl
    Post Office
    Dubai
    PO BOX 214129
    United Arab Emirates
    		Director
    Al Wasl
    Post Office
    Dubai
    PO BOX 214129
    United Arab Emirates
    		DubaiBritishCompany Director48857970006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does KAMARES PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 01, 2004
    Delivered On Dec 06, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    98 new sneddon street, paisley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2004Registration of a charge (410)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 14, 2004
    Delivered On Oct 19, 2004
    		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
    • Oct 19, 2004Registration of a charge (410)
    • Jul 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 07, 2003
    Delivered On Mar 18, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Pro life fitness and soccer centre,new sneddon street,paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 2003Registration of a charge (410)
    • Dec 11, 2004Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 04, 2003
    Delivered On Mar 06, 2003
    		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
    • Mar 06, 2003Registration of a charge (410)
    • Dec 15, 2004Statement 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