KILMARTIN PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ERSKINE HOUSE, 2ND FLOOR, 68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 24/01/1024 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 24/01/1024 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 19/01/1019 January 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDEHALGH |
| 24/06/0924 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HANCOCK |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM KERR |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BRYAN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BALL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BOWDER |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MARTIN ORR |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/10/079 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/10/079 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 08/05/078 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 31/01/0731 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0615 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0612 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0612 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SELL SHARES 27/04/06 |
| 18/05/0618 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/02/064 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0518 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0512 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DEC MORT/CHARGE ***** |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 7 CASTLE STREET EDINBURGH EH2 3AH |
| 10/06/0510 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/06/043 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/04/041 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DEC MORT/CHARGE ***** |
| 04/06/034 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0324 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0223 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0220 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0213 August 2002 | DEC MORT/CHARGE ***** |
| 13/08/0213 August 2002 | DEC MORT/CHARGE ***** |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED KILMARTIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0114 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DEC MORT/CHARGE ***** |
| 20/12/0020 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0025 May 2000 | DEC MORT/CHARGE ***** |
| 25/05/0025 May 2000 | DEC MORT/CHARGE ***** |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0021 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9920 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 23/08/9923 August 1999 | DEC MORT/CHARGE ***** |
| 09/06/999 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9920 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 03/02/993 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 50 MORAY PLACE EDINBURGH EH3 6BQ |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/10/9615 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9612 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9531 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9531 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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