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Kilmartin Holdings Limited

Documents

Total Documents128
Total Pages949

Filing History

4 April 2014Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014
4 April 2014Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014
4 April 2014Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014
25 March 2010Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010
25 March 2010Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010
29 January 2010Termination of appointment of Robert Wotherspoon as a director
29 January 2010Termination of appointment of Robert Wotherspoon as a director
27 January 2010Termination of appointment of Neil Mcguinness as a director
27 January 2010Termination of appointment of Neil Mcguinness as a director
19 January 2010Notice of the appointment of receiver by a holder of a floating charge
19 January 2010Notice of the appointment of receiver by a holder of a floating charge
4 December 2009Termination of appointment of Alistair Hewitt as a director
4 December 2009Termination of appointment of Fraser Sime as a director
4 December 2009Termination of appointment of Alistair Hewitt as a director
4 December 2009Termination of appointment of Fraser Sime as a director
1 June 2009Group of companies' accounts made up to 30 April 2008
1 June 2009Group of companies' accounts made up to 30 April 2008
9 April 2009Location of register of members
9 April 2009Return made up to 15/03/09; full list of members
9 April 2009Return made up to 15/03/09; full list of members
9 April 2009Location of register of members
11 February 2009Director appointed alistair james neil hewitt
11 February 2009Appointment terminated director gary macdonald
11 February 2009Director appointed alistair james neil hewitt
11 February 2009Appointment terminated director gary macdonald
23 December 2008Director appointed gary macdonald
23 December 2008Appointment terminated director pamela dickson
23 December 2008Appointment terminated director pamela dickson
23 December 2008Director appointed gary macdonald
24 July 2008Director's change of particulars / fraser sime / 13/06/2008
24 July 2008Director's change of particulars / fraser sime / 13/06/2008
23 May 2008Appointment terminated secretary roderick urquhart
23 May 2008Appointment terminated secretary roderick urquhart
11 April 2008Return made up to 15/03/08; full list of members
11 April 2008Return made up to 15/03/08; full list of members
6 February 2008Director resigned
6 February 2008Director resigned
6 February 2008New director appointed
6 February 2008New director appointed
12 September 2007£ nc 100000/4000 31/08/07
12 September 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2007£ nc 100000/4000 31/08/07
12 September 2007Ad 31/05/07--------- £ si 2000@1=2000 £ ic 2000/4000
12 September 2007Ad 31/05/07--------- £ si 2000@1=2000 £ ic 2000/4000
12 September 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 August 2007Group of companies' accounts made up to 30 April 2007
14 August 2007Group of companies' accounts made up to 30 April 2007
22 June 2007New director appointed
22 June 2007New director appointed
22 June 2007New director appointed
22 June 2007New director appointed
10 April 2007Return made up to 15/03/07; full list of members
10 April 2007Return made up to 15/03/07; full list of members
23 January 2007Group of companies' accounts made up to 30 April 2006
23 January 2007Group of companies' accounts made up to 30 April 2006
5 April 2006Return made up to 15/03/06; full list of members
5 April 2006Return made up to 15/03/06; full list of members
12 January 2006Group of companies' accounts made up to 30 April 2005
12 January 2006Group of companies' accounts made up to 30 April 2005
16 June 2005Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian
16 June 2005Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian
5 April 2005Return made up to 15/03/05; full list of members
5 April 2005Return made up to 15/03/05; full list of members
18 October 2004Group of companies' accounts made up to 30 April 2004
18 October 2004Group of companies' accounts made up to 30 April 2004
13 April 2004Return made up to 15/03/04; full list of members
13 April 2004Return made up to 15/03/04; full list of members
14 October 2003Group of companies' accounts made up to 30 April 2003
14 October 2003Group of companies' accounts made up to 30 April 2003
9 September 2003Director resigned
9 September 2003Director resigned
11 April 2003Return made up to 15/03/03; full list of members
11 April 2003Return made up to 15/03/03; full list of members
24 September 2002Director resigned
24 September 2002Director resigned
7 August 2002Group of companies' accounts made up to 30 April 2002
7 August 2002Group of companies' accounts made up to 30 April 2002
19 July 2002Director resigned
19 July 2002Director resigned
22 March 2002Return made up to 15/03/02; full list of members
22 March 2002Return made up to 15/03/02; full list of members
29 August 2001Group of companies' accounts made up to 30 April 2001
29 August 2001Group of companies' accounts made up to 30 April 2001
26 March 2001Return made up to 15/03/01; full list of members
26 March 2001Return made up to 15/03/01; full list of members
18 October 2000Full group accounts made up to 30 April 2000
18 October 2000Full group accounts made up to 30 April 2000
29 March 2000Return made up to 15/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 March 2000Return made up to 15/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 January 2000New director appointed
11 January 2000New director appointed
30 December 1999Full group accounts made up to 30 April 1999
30 December 1999Full group accounts made up to 30 April 1999
29 September 1999New director appointed
29 September 1999New director appointed
20 September 1999New director appointed
20 September 1999New director appointed
8 June 1999New director appointed
8 June 1999New director appointed
13 April 1999Return made up to 15/03/99; no change of members
13 April 1999Return made up to 15/03/99; no change of members
14 December 1998Full group accounts made up to 30 April 1998
14 December 1998Full group accounts made up to 30 April 1998
4 November 1998Resolutions
  • ELRES ‐ Elective resolution
4 November 1998Resolutions
  • ELRES ‐ Elective resolution
23 April 1998Company name changed kirkgate holdings LIMITED\certificate issued on 24/04/98
23 April 1998Company name changed kirkgate holdings LIMITED\certificate issued on 24/04/98
9 April 1998Return made up to 15/03/98; full list of members
9 April 1998Return made up to 15/03/98; full list of members
19 December 1997Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ
19 December 1997Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ
20 October 1997Full group accounts made up to 30 April 1997
20 October 1997Full group accounts made up to 30 April 1997
23 May 1997New secretary appointed
23 May 1997New secretary appointed
16 May 1997Secretary resigned
16 May 1997Secretary resigned
21 October 1996Full group accounts made up to 30 April 1996
21 October 1996Full group accounts made up to 30 April 1996
3 May 1996Partic of mort/charge *
3 May 1996Partic of mort/charge *
30 March 1996Return made up to 15/03/96; no change of members
30 March 1996Return made up to 15/03/96; no change of members
1 January 1995A selection of documents registered before 1 January 1995
15 March 1994Incorporation
15 March 1994Incorporation
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