KENMORE CAPITAL EDINBURGH LIMITED
Overview
| Company Name | KENMORE CAPITAL EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENMORE CAPITAL EDINBURGH LIMITED?
- (7011) /
Where is KENMORE CAPITAL EDINBURGH LIMITED located?
| Registered Office Address | 33 Castle Street Edinburgh EH2 3DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMORE CAPITAL EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNECROFT LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for KENMORE CAPITAL EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 04, 2008 |
What are the latest filings for KENMORE CAPITAL EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Brook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 04, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Amended full accounts made up to Jul 31, 2006 | 13 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KENMORE CAPITAL EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Kenneth | Secretary | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | 102727770001 | ||||||
| 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 | |||||
| BROWN, John Kenneth | Director | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | 102727770001 | ||||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| 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 EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 01, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured The obligation by the company in terms of clause 7.5 of the offer dated ninth march 2005 comprised in the missive entered into between the company and the creditor | |
Short particulars That area of ground lying to the west ot thereby of citypoint, haymarket terrace, edinburgh mid 15947. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 25, 2005 Delivered On Jun 03, 2005 | Outstanding | Amount secured All sums due in accordance with the terms of the finance documents | |
Short particulars The subjects known as and forming "citypoint", 65 haymarket terrace, edinburgh (title number MID15947). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 20, 2005 Delivered On Jun 03, 2005 | Outstanding | Amount secured All sums due in accordance with the terms of the finance documents | |
Short particulars Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 20, 2005 Delivered On Jun 03, 2005 | Outstanding | Amount secured All sums due in accordance with the terms of the finance documents | |
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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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