KILMARTIN PROPERTIES LIMITED

Overview

Company Name	KILMARTIN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292236
Jurisdiction	Scotland
Date of Creation	Oct 25, 2005
Date of Cessation	Aug 23, 2012

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 PROPERTIES LIMITED?

(7011) /

Where is KILMARTIN PROPERTIES LIMITED located?

Registered Office Address	C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
KILBRIDE PROPERTIES LIMITED	Oct 25, 2005	Oct 25, 2005

What are the latest accounts for KILMARTIN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2011	LRESSP

Jan 21, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Nov 03, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2010	Statement of capital on Nov 03, 2010 Capital: GBP 100	SH01

Nov 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Nov 03, 2010

Register inspection address has been changed

1 pages

AD02

Jun 03, 2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010

2 pages

AD01

Mar 23, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Feb 01, 2010

Full accounts made up to Apr 30, 2009

14 pages

Jan 18, 2010

Termination of appointment of William Crawford as a director

2 pages

TM01

Jan 15, 2010

Statement of company's objects

2 pages

CC04

Jan 15, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 15, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 15, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 15, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 22, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Director's details changed for William Edwin John Crawford on Dec 22, 2009

2 pages

CH01

Nov 30, 2009

Termination of appointment of Peter Frost as a director

2 pages

TM01

Nov 24, 2009

Certificate of change of name

Company name changed kilbride properties LIMITED\certificate issued on 24/11/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2009	Change of name notice	CONNOT

Nov 24, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2009	RES15

Nov 13, 2009

Termination of appointment of John Broomfield as a director

2 pages

TM01

Nov 13, 2009

Termination of appointment of Colin Banyard as a director

2 pages

TM01

View All Filings

Who are the officers of KILMARTIN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROAT, Susan Elizabeth Castle Street EH2 3AH Edinburgh 7	Jan 07, 2010		Director	Castle Street EH2 3AH Edinburgh 7	Scotland	British	1969-11	Property Developer	88980540001
URQUHART, Roderick Macduff 16 Heriot Row EH3 6HR Edinburgh	Oct 25, 2005	May 02, 2008	Secretary	16 Heriot Row EH3 6HR Edinburgh		British			52633350001
BANYARD, Colin Roderick Spurfold House Radnor Road GU5 9BS Peaslake Surrey	Dec 12, 2005	Oct 20, 2009	Director	Spurfold House Radnor Road GU5 9BS Peaslake Surrey	United Kingdom	British	1952-4	Director	126246840002
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	United Kingdom	British	1957-1	Chartered Accountant	60009740002
BROOMFIELD, John Richard Wayside Otterbourne Road Compton SO21 2RT Winchester Hampshire	Dec 12, 2005	Oct 20, 2009	Director	Wayside Otterbourne Road Compton SO21 2RT Winchester Hampshire	United Kingdom	British	1967-7	Director	91929650001
CRAWFORD, William Edwin John Grove Road Hazlemere HP15 7QY High Wycombe 21 Buckinghamshire United Kingdom	Jul 26, 2006	Jan 07, 2010	Director	Grove Road Hazlemere HP15 7QY High Wycombe 21 Buckinghamshire United Kingdom	United Kingdom	British	1970-12	Chartered Surveyor	201879480001
FROST, Peter James Medway, 54 Necton Road AL4 8AU Wheathampstead Hertfordshire	Jul 26, 2006	Oct 20, 2009	Director	Medway, 54 Necton Road AL4 8AU Wheathampstead Hertfordshire	United Kingdom	British	1961-11	Director	154225250001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Oct 25, 2005	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Finance Director	83466350002
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Oct 25, 2005	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chief Executive	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property dulcote quarry. Wells, somerset.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2008Registration of a charge (410)
Legal charge	Created On Sep 14, 2007 Delivered On Sep 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 282 acres (or thereabouts) of land at shipton on cherwell, oxfordshire ON227316 ON141041 and ON138129.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2007Registration of a charge (410)
Legal charge	Created On Dec 02, 2005 Delivered On Dec 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as former cement works at shipton on cherwell, oxfordshire ON178411 ON211364.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2005Registration of a charge (410)
Floating charge	Created On Dec 02, 2005 Delivered On Dec 06, 2005	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
	Transactions Dec 06, 2005Registration of a charge (410)

View Detailed Information on Charges

Does KILMARTIN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2012	Dissolved on
Oct 13, 2011	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.
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