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KILMARTIN ROSYTH LIMITED

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KILMARTIN ROSYTH LIMITED

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Key Data

Status

Dissolved

Company No.

SC317004

Incorporation date

21/02/2007

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

C/O Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EPCopy
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Latest events (Record since 21/02/2007)
dot icon13/03/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/12/2011
Return of final meeting of voluntary winding up
View PDF (3 pages)
dot icon12/04/2011
Resolutions
View PDF (1 pages)
dot icon24/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Appointment of Mrs Susan Elizabeth Groat as a director
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of Susan Groat as a director
View PDF (1 pages)
dot icon16/03/2011
Appointment of Mrs Susan Elizabeth Groat as a director
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Susan Groat as a director
View PDF (2 pages)
dot icon18/02/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon18/02/2011
Statement of satisfaction in full or in part of a charge /full /charge no 1
View PDF (3 pages)
dot icon20/01/2011
Previous accounting period extended from 2010-04-30 to 2010-10-31
View PDF (1 pages)
dot icon03/06/2010
Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 2010-06-03
View PDF (2 pages)
dot icon07/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Resolutions
View PDF (29 pages)
dot icon17/03/2010
Termination of appointment of Gordon Bennet as a director
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2009-04-30
View PDF (13 pages)
dot icon15/01/2010
Termination of appointment of Peter Thomson as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Gordon Iain Bennet as a director
View PDF (3 pages)
dot icon15/01/2010
Appointment of Susan Elizabeth Groat as a director
View PDF (3 pages)
dot icon15/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Robert Wotherspoon as a director
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Neil Mcguinness as a director
View PDF (2 pages)
dot icon15/01/2010
Resolutions
View PDF (29 pages)
dot icon24/08/2009
Appointment Terminate, Director David Mclean Logged Form
View PDF (1 pages)
dot icon02/06/2009
Appointment Terminated Director brian allison
View PDF (1 pages)
dot icon14/05/2009
Appointment Terminated Director alexander galbraith
View PDF (1 pages)
dot icon14/05/2009
Appointment Terminated Director david mclean
View PDF (1 pages)
dot icon09/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/05/2009
Full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon20/03/2009
Return made up to 21/02/09; full list of members
View PDF (5 pages)
dot icon20/03/2009
Director's Change of Particulars / neil mcguiness / 21/02/2009 / Surname was: mcguiness, now: mcguinness; HouseName/Number was: , now: elmwood; Street was: elmwood 32 hazeldean avenue, now: 32 hazeldean avenue; Post Town was: boness, now: bo'ness
View PDF (2 pages)
dot icon20/03/2009
Appointment Terminated Secretary roderick urquhart
View PDF (1 pages)
dot icon10/03/2008
Return made up to 21/02/08; full list of members
View PDF (5 pages)
dot icon19/02/2008
Partic of mort/charge *
View PDF (8 pages)
dot icon12/02/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon08/02/2008
Director resigned
View PDF (1 pages)
dot icon08/02/2008
New director appointed
View PDF (2 pages)
dot icon09/03/2007
New secretary appointed
View PDF (2 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon05/03/2007
Resolutions
View PDF (0 pages)
dot icon05/03/2007
Resolutions
View PDF (0 pages)
dot icon05/03/2007
Resolutions
View PDF (0 pages)
dot icon05/03/2007
Resolutions
View PDF (12 pages)
dot icon05/03/2007
New director appointed
View PDF (3 pages)
dot icon05/03/2007
New director appointed
View PDF (18 pages)
dot icon05/03/2007
Secretary resigned
View PDF (1 pages)
dot icon05/03/2007
Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/03/2007
Accounting reference date extended from 29/02/08 to 30/04/08
View PDF (1 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon21/02/2007
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2009
dot iconLast change occurred
30/04/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2009
dot iconNext account date
30/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wotherspoon, Robert John
Director
28/02/2007 - 07/01/2010
130
Thomson, Peter Cameron
Director
28/02/2007 - 07/01/2010
4
Mcguinness, Neil Stephen
Director
21/02/2007 - 07/01/2010
98
Groat, Susan Elizabeth
Director
20/02/2011 - Present
45
Groat, Susan Elizabeth
Director
07/01/2010 - 18/02/2011
45

Persons with Significant Control

0

No PSC data available.

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Description

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About KILMARTIN ROSYTH LIMITED

KILMARTIN ROSYTH LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at C/O Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILMARTIN ROSYTH LIMITED?

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KILMARTIN ROSYTH LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 13/03/2012.

Where is KILMARTIN ROSYTH LIMITED located?

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KILMARTIN ROSYTH LIMITED is registered at C/O Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP.

What does KILMARTIN ROSYTH LIMITED do?

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KILMARTIN ROSYTH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KILMARTIN ROSYTH LIMITED?

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The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.