KILMARTIN REGENT LIMITED
Overview
| Company Name | KILMARTIN REGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286720 |
| 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 KILMARTIN REGENT LIMITED?
- (7011) /
Where is KILMARTIN REGENT LIMITED located?
| Registered Office Address | C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILMARTIN REGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for KILMARTIN REGENT 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) | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Susan Elizabeth Groat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Groat as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Neil Barnes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek Sayer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gordon Bennet as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 12 pages | AA | ||||||||||
Appointment of Susan Elizabeth Groat as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 2 pages | TM01 | ||||||||||
Appointment of Gordon Iain Bennet as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KILMARTIN REGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROAT, Susan Elizabeth | Director | George Street EH2 3ES Edinburgh 93 United Kingdom | Scotland | British | Property Developer | 88980540001 | ||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BARNES, Neil Richard | Director | 9 Landscape Road CR6 9JB Warlingham Surrey | British | Chartered Surveyor | 12023650001 | |||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 | United Kingdom | British | Chartered Accountant | 60009740002 | ||||
| BOWDER, Simon Hugo | Director | The Piggeries Hog Lane, Ashley Green HP5 3PS Chesham Buckinghamshire | British | Surveyor | 105270120001 | |||||
| GIBB, Stephen John | Director | 4 Kaimes Road EH12 6JS Edinburgh Midlothian | Scotland | British | Solicitor | 40976570003 | ||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | Property Developer | 88980540001 | ||||
| KERR, Adam Charles | Director | Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex | England | British | Chartered Surveyor | 141326000001 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | Scotland | British | Company Director | 83466350002 | ||||
| SAYER, Derek Roger | Director | 8 Chester Square SW1W 9HH London | England | British | Company Director | 35563380001 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Company Director | 161858620001 |
Does KILMARTIN REGENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 17, 2006 Delivered On Nov 02, 2006 | 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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| Legal charge | Created On Jul 14, 2005 Delivered On Jul 19, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the freehold property known as land and buildings at segensworth road, titchfield, fareham, hants. (Title number HP529885); fixed and floating charges over assets. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 12, 2005 Delivered On Jul 19, 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
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Transactions
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Does KILMARTIN REGENT 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