KENMORE CAPITAL SKYPARK 2 LIMITED
Overview
Company Name | KENMORE CAPITAL SKYPARK 2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC290742 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KENMORE CAPITAL SKYPARK 2 LIMITED?
- (7011) /
Where is KENMORE CAPITAL SKYPARK 2 LIMITED located?
Registered Office Address | c/o PARADIGM REAL ESTATE MANAGERS LTD 302 St. Vincent Street Glasgow G2 5RU Glasgow Strathclyde United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of KENMORE CAPITAL SKYPARK 2 LIMITED?
Company Name | From | Until |
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KENMORE CAPITAL SKYPARKS 2 LIMITED | Nov 29, 2005 | Nov 29, 2005 |
MANSEFORD LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for KENMORE CAPITAL SKYPARK 2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KENMORE CAPITAL SKYPARK 2 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Robert Brook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Burnett as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr James Scott Cairns as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jan 29, 2010 | 1 pages | AD01 | ||||||||||
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 | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a |
Who are the officers of KENMORE CAPITAL SKYPARK 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAIRNS, James Scott | Director | c/o Paradigm Real Estate Managers Ltd St. Vincent Street Glasgow G2 5RU Glasgow 302 Strathclyde United Kingdom | United Kingdom | British | Company Director | 33041530004 | ||||
BROWN, John Kenneth | Secretary | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | Finance Director | 102727770001 | |||||
MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
BARCLAY, Suzanne Victoria | Director | 19 Roull Road EH12 7JW Edinburgh Midlothian | British | Banker | 109168150001 | |||||
BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Executive | 122926460001 | |||||
BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | Chartered Surveyor | 59050120004 | ||||
BURNETT, Neil Scott | Director | Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom | Scotland | British | Investment Manager | 93937250003 | ||||
DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Bank Manager | 91810830001 | ||||
KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyor | 71043680001 | ||||
MACDONALD, Gary | Director | 23 Hillview Drive EH12 8QP Edinburgh Midlothian | British | Banker | 127023890001 | |||||
WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Chartered Surveyor | 110163980001 | ||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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