KENMORE CAPITAL LIVINGSTON LIMITED
Overview
| Company Name | KENMORE CAPITAL LIVINGSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264557 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENMORE CAPITAL LIVINGSTON LIMITED?
- (7011) /
Where is KENMORE CAPITAL LIVINGSTON LIMITED located?
| Registered Office Address | Kenmore Group 33 Castle Street EH2 3DN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMORE CAPITAL LIVINGSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENMORE CAPITAL LARBERT LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| ALBAFLEET LIMITED | Mar 08, 2004 | Mar 08, 2004 |
What are the latest accounts for KENMORE CAPITAL LIVINGSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for KENMORE CAPITAL LIVINGSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew White as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2006 | 11 pages | AA | ||||||||||
Alterations to a floating charge | 16 pages | 466(Scot) | ||||||||||
legacy | 16 pages | 410(Scot) | ||||||||||
legacy | 17 pages | 410(Scot) | ||||||||||
legacy | 15 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed kenmore capital larbert LIMITED\certificate issued on 15/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KENMORE CAPITAL LIVINGSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | 104673590001 | |||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does KENMORE CAPITAL LIVINGSTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 10, 2007 Delivered On Apr 24, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects extending to 2.3 acres or thereby at almondview office park, livingston MID99280. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 30, 2007 Delivered On Apr 05, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The company charges to the security trustee as a continuing security and with full title guarantee for the payment or discharge of the secured liabilities by way of legal mortgage all the freehold and leasehold property including fixed charges and floating charge over all assets - see form 410 paper apart 2 for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 30, 2007 Delivered On Apr 05, 2007 | 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
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Transactions
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Does KENMORE CAPITAL LIVINGSTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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