KILMARTIN ROCHDALE LIMITED

Overview

Company Name	KILMARTIN ROCHDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245848
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003
Date of Cessation	Feb 17, 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 ROCHDALE LIMITED?

(7011) /

Where is KILMARTIN ROCHDALE LIMITED located?

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

What were the previous names of KILMARTIN ROCHDALE LIMITED?

Previous Company Names
Company Name	From	Until
KILMARTIN WINYARD LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for KILMARTIN ROCHDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for KILMARTIN ROCHDALE LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 23, 2008

legacy

1 pages

288b

May 21, 2008

legacy

2 pages

419a(Scot)

Mar 06, 2008

legacy

1 pages

287

Mar 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2008	LRESSP

Jun 06, 2007

legacy

2 pages

419a(Scot)

Apr 10, 2007

legacy

2 pages

363a

Jan 23, 2007

Full accounts made up to Apr 30, 2006

11 pages

Apr 05, 2006

legacy

7 pages

363s

Jan 12, 2006

Full accounts made up to Apr 30, 2005

10 pages

Jun 16, 2005

legacy

1 pages

287

Jun 16, 2005

legacy

1 pages

287

Apr 05, 2005

legacy

7 pages

363s

Oct 04, 2004

Full accounts made up to Apr 30, 2004

11 pages

Apr 13, 2004

legacy

7 pages

363s

Sep 03, 2003

legacy

1 pages

288b

Sep 02, 2003

legacy

5 pages

410(Scot)

Aug 29, 2003

legacy

6 pages

410(Scot)

Aug 20, 2003

Certificate of change of name

Company name changed kilmartin winyard LIMITED\certificate issued on 20/08/03

2 pages

CERTNM

Mar 21, 2003

legacy

2 pages

88(2)R

Mar 21, 2003

legacy

1 pages

225

Mar 20, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 20, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 20, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of KILMARTIN ROCHDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Mar 18, 2003		Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Chartered Accountant	83466350002
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Mar 18, 2003		Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chartered Surveyor	161858620001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Mar 18, 2003	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 18, 2003	Mar 18, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Mar 18, 2003	Aug 31, 2003	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	Chartered Surveyor	48939900005

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN ROCHDALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 29, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land west and southwest of edinburgh way, rochdale GM894160 LA345917.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2003Registration of a charge (410) Jun 06, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 26, 2003 Delivered On Aug 29, 2003	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 Aug 29, 2003Registration of a charge (410) May 20, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KILMARTIN ROCHDALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Feb 12, 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.
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