KENMORE CAPITAL SKYPARK 2 LIMITED

KENMORE CAPITAL SKYPARK 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENMORE CAPITAL SKYPARK 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290742
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KENMORE CAPITAL SKYPARK 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENMORE CAPITAL SKYPARKS 2 LIMITEDNov 29, 2005Nov 29, 2005
    MANSEFORD LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for KENMORE CAPITAL SKYPARK 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for KENMORE CAPITAL SKYPARK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2011

    Statement of capital on Sep 28, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Robert Brook as a director

    2 pagesTM01

    Termination of appointment of Neil Burnett as a director

    2 pagesTM01

    Appointment of Mr James Scott Cairns as a director

    3 pagesAP01

    Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jan 29, 2010

    1 pagesAD01

    Termination of appointment of Andrew White as a director

    2 pagesTM01

    Termination of appointment of John Kennedy as a director

    2 pagesTM01

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of KENMORE CAPITAL SKYPARK 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, James Scott
    c/o Paradigm Real Estate Managers Ltd
    St. Vincent Street
    Glasgow
    G2 5RU Glasgow
    302
    Strathclyde
    United Kingdom
    Director
    c/o Paradigm Real Estate Managers Ltd
    St. Vincent Street
    Glasgow
    G2 5RU Glasgow
    302
    Strathclyde
    United Kingdom
    United KingdomBritishCompany Director33041530004
    BROWN, John Kenneth
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    Secretary
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    BritishFinance Director102727770001
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    BritishSolicitor119269620001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BARCLAY, Suzanne Victoria
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    Director
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    BritishBanker109168150001
    BRADLEY, Pauline Anne
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    Director
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    BritishExecutive122926460001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritishChartered Surveyor59050120004
    BURNETT, Neil Scott
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    Director
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    ScotlandBritishInvestment Manager93937250003
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    United KingdomScottishBank Manager91810830001
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritishChartered Surveyor71043680001
    MACDONALD, Gary
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    Director
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    BritishBanker127023890001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritishChartered Surveyor110163980001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    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