KENMORE CAPITAL NEWMILNS LIMITED

Overview

Company Name	KENMORE CAPITAL NEWMILNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264597
Jurisdiction	Scotland
Date of Creation	Mar 08, 2004
Date of Cessation	Oct 02, 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 KENMORE CAPITAL NEWMILNS LIMITED?

(7011) /

Where is KENMORE CAPITAL NEWMILNS 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 NEWMILNS LIMITED?

Previous Company Names
Company Name	From	Until
BROOKWOOD LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for KENMORE CAPITAL NEWMILNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KENMORE CAPITAL NEWMILNS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 12, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

Jan 28, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Apr 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2009	LRESSP

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 15/12/2008	RES13

Mar 12, 2009

legacy

4 pages

363a

May 14, 2008

legacy

1 pages

225

Apr 24, 2008

Accounts made up to Jul 31, 2007

6 pages

Mar 31, 2008

legacy

4 pages

363a

Mar 19, 2008

legacy

1 pages

288a

Mar 19, 2008

legacy

1 pages

288b

May 29, 2007

Full accounts made up to Jul 31, 2006

11 pages

Mar 12, 2007

legacy

2 pages

363a

Mar 17, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288b

Jan 17, 2006

Full accounts made up to Jul 31, 2005

11 pages

Nov 25, 2005

legacy

1 pages

288c

Apr 06, 2005

legacy

3 pages

288a

Mar 15, 2005

legacy

3 pages

363s

Jan 27, 2005

legacy

1 pages

288b

Aug 12, 2004

legacy

1 pages

288c

Jul 02, 2004

legacy

21 pages

410(Scot)

May 11, 2004

Alterations to a floating charge

54 pages

466(Scot)

View All Filings

Who are the officers of KENMORE CAPITAL NEWMILNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 15, 2004		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 15, 2004	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
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
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Apr 01, 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	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Chartered Surveyor	59050120004
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Mar 15, 2004	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
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 KENMORE CAPITAL NEWMILNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 28, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 86 brown street, newmilns, ayrshire AYR36885 AYR36879 AYR37069 AYR36880 AYR36881 AYR36884 AYR36883 AYR36882 AYR36878.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Others
	Transactions Jul 02, 2004Registration of a charge (410)
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	Outstanding	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 for Itself and as Security Trustee for Others
	Transactions May 11, 2004Alteration to a floating charge (466 Scot) May 11, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	Outstanding	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 for Itself and as Security Trustee for Others
	Transactions May 11, 2004Alteration to a floating charge (466 Scot) May 11, 2004Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KENMORE CAPITAL NEWMILNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2010	Dissolved on
Apr 15, 2009	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.
license: CC0