KILMARTIN EAST KILBRIDE LIMITED

Overview

Company Name	KILMARTIN EAST KILBRIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264587
Jurisdiction	Scotland
Date of Creation	Mar 08, 2004
Date of Cessation	Mar 13, 2012

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 EAST KILBRIDE LIMITED?

(7011) /

Where is KILMARTIN EAST KILBRIDE LIMITED located?

Registered Office Address	C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN EAST KILBRIDE LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE CAPITAL EAST KILBRIDE LIMITED	Jun 21, 2004	Jun 21, 2004
MOUNTWYND LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for KILMARTIN EAST KILBRIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN EAST KILBRIDE LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Mar 24, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2011	Statement of capital on Mar 24, 2011 Capital: GBP 2	SH01

Mar 24, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Mar 24, 2011

Termination of appointment of Susan Groat as a director

1 pages

TM01

Mar 16, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Feb 21, 2011

Termination of appointment of Susan Groat as a director

2 pages

TM01

Feb 18, 2011

legacy

3 pages

MG03s

Feb 18, 2011

legacy

3 pages

MG02s

Jan 20, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Jun 03, 2010

Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on Jun 03, 2010

2 pages

AD01

Apr 13, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

4 pages

AR01

Mar 23, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Feb 01, 2010

Full accounts made up to Apr 30, 2009

13 pages

Jan 18, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 15, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 15, 2010

Statement of company's objects

2 pages

CC04

Jan 15, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 15, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Apr 07, 2009

legacy

3 pages

363a

Mar 04, 2009

Full accounts made up to Apr 30, 2008

13 pages

Sep 10, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of KILMARTIN EAST KILBRIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Feb 19, 2011		Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	Property Developer	88980540001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 15, 2004	Jul 09, 2007	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Jul 09, 2007	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 08, 2004	Mar 15, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BALL, Nicholas Spencer 5 East Savile Road EH16 5ND Edinburgh Midlothian	Jul 09, 2007	Aug 22, 2007	Director	5 East Savile Road EH16 5ND Edinburgh Midlothian	Scotland	British	1971-2	Chartered Surveyor	105270210001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152	United Kingdom	British	1957-1	Chartered Accountant	60009740002
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Jun 18, 2004	Nov 01, 2004	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	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	Lawyer	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Mar 15, 2004	Jul 09, 2007	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Chartered Surveyor	59050120004
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Mar 16, 2011	Mar 16, 2011	Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	Property Developer	88980540001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 07, 2010	Feb 18, 2011	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 15, 2004	Jul 09, 2007	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
KERSHAW, Adrian 17 Summerside Street EH6 4NT Edinburgh Midlothian	Jul 09, 2007	Aug 22, 2007	Director	17 Summerside Street EH6 4NT Edinburgh Midlothian		British	1972-11	Chartered Accountant	116630690001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Aug 22, 2007	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Director	83466350002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Mar 15, 2004	Jul 09, 2007	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Aug 22, 2007	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Director	161858620001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 08, 2004	Mar 15, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN EAST KILBRIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 16, 2007 Delivered On Aug 25, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 2007Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jul 20, 2007 Delivered On Aug 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 redwood crescent, red park campus, east kilbride LAN84004 LAN166592 LAN72931.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2007Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 02, 2005 Delivered On Feb 15, 2005	Satisfied	Amount secured Obligations contained in missives dated 14 and 15 september 2004
	Short particulars The subjects known as and forming 3 redwood crescent, east kilbride, glasgow (title number LAN72931) and the subjects lying to the east of redwwod crescent, east kilbride (title number LAN84004).
	Persons Entitled British Energy Generation (UK) LTD.
	Transactions Feb 15, 2005Registration of a charge (410) Jul 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 02, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 3 redwood crescent, east kilbride, glasgow LAN72931 & subjects lying to east of redwood crescent, east kilbride LAN84004 under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2005Registration of a charge (410) Jul 13, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 26, 2005 Delivered On Feb 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2005Registration of a charge (410) Jul 13, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 26, 2005 Delivered On Feb 07, 2005	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 Feb 07, 2005Registration of a charge (410) Jul 13, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KILMARTIN EAST KILBRIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2012	Dissolved on
Mar 31, 2011	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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