KENMORE CAPITAL LIMITED

Overview

Company Name	KENMORE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262178
Jurisdiction	Scotland
Date of Creation	Jan 20, 2004
Date of Cessation	Sep 25, 2024

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 LIMITED?

(7011) /

Where is KENMORE CAPITAL 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 LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 904) LIMITED	Jan 20, 2004	Jan 20, 2004

What are the latest accounts for KENMORE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

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

Annual Return

Last Annual Return	Jan 20, 2009

What are the latest filings for KENMORE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2024

Final account prior to dissolution in CVL

22 pages

LIQ14(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

Oct 14, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

10 pages

2.25B(Scot)

Oct 14, 2010

Appointment of an administrator

2.11B(Scot)

Jun 18, 2010

Administrator's progress report

10 pages

2.20B(Scot)

Apr 29, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

Jan 25, 2010

Statement of affairs with form 2.13B(SCOT)

79 pages

2.15B(Scot)

Jan 21, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Jan 20, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Jan 15, 2010

Statement of administrator's proposal

17 pages

2.16B(Scot)

Dec 11, 2009

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Dec 10, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 01, 2009

Registered office address changed from * 33 Castle Street Edinburgh EH2 3DN* on Dec 01, 2009

1 pages

AD01

Oct 27, 2009

Appointment of James Scott Cairns as a director

2 pages

AP01

Oct 06, 2009

Termination of appointment of Peter Mccall as a secretary

1 pages

TM02

Aug 12, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

1 pages

288b

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 05/11/2008	RES13

Mar 18, 2009

Group of companies' accounts made up to Jul 04, 2008

22 pages

Mar 18, 2009

Group of companies' accounts made up to Jul 31, 2007

22 pages

Feb 17, 2009

legacy

8 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of KENMORE CAPITAL 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	Apr 21, 2004	Feb 04, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Feb 04, 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	Jan 20, 2004	Apr 21, 2004	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	Apr 21, 2004	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	Apr 21, 2004	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	Apr 21, 2004	Mar 17, 2008	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	Apr 21, 2004	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	Apr 21, 2004	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	Jul 05, 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	Mar 17, 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	Apr 17, 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	Apr 21, 2004	Dec 14, 2009	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	Jan 20, 2004	Apr 21, 2004	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 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2009	Administration started
Nov 12, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

Date	Type
Nov 12, 2009	Administration started
Oct 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz		Oct 14, 2010
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		Oct 14, 2010

Date	Type
Oct 14, 2010	Commencement of winding up
Sep 25, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Oct 14, 2010
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow	Oct 14, 2010

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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