KM ESTATES 2 LIMITED
Overview
| Company Name | KM ESTATES 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306121 |
| 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 KM ESTATES 2 LIMITED?
- (7011) /
Where is KM ESTATES 2 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 KM ESTATES 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for KM ESTATES 2 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 | 1 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 | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
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 Jul 31, 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 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gordon Bennet as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 12 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Gordon Iain Bennet as a director | 3 pages | AP01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KM ESTATES 2 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 | 88980540001 | |||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | 83466350002 | ||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 | United Kingdom | British | 60009740002 | |||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | 88980540001 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| MITCHELL, David Frank Robert | Director | Cauldshiel EH41 4JR Haddington Cauldshiel Farmhouse East Lothian | Scotland | British | 151513560001 | |||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 |
Does KM ESTATES 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 13, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Block 11, land to the east of blocks 19 and 21, area to the north of axon cable unit and axon cable unit all at ridgeway donibristle industrial estate fife and units 2-12 merlin way dalgety bay fife and fasco building gremista industrial estate lerwick - see form 410 paper apart for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 06, 2007 Delivered On Jul 17, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property known as grampian court, beveridge square, livingston. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 2006 Delivered On Jan 04, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 373-377 union street aberdeen. | ||||
Persons Entitled
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Transactions
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| 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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Does KM ESTATES 2 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