KENMORE PT DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/05/2429 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Confirmation statement made on 2022-06-30 with no updates |
| 28/05/2428 May 2024 | Administrative restoration application |
| 28/05/2428 May 2024 | Micro company accounts made up to 2022-06-30 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-06-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2023-06-30 with no updates |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Notification of F T Property Investments Limited as a person with significant control on 2022-02-24 |
| 02/03/222 March 2022 | Change of details for F T Property Investments Limited as a person with significant control on 2022-02-24 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Change of details for Andrew Auld Mactaggart as a person with significant control on 2022-02-24 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to 1 the Square Kenmore Aberfeldy Perth and Kinross PH15 2HH on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2022-02-24 |
| 01/03/221 March 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Appointment of Mr John Malcolm Flinn as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Appointment of Mr Steven Francis Turnbull as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Termination of appointment of Rochemont Fiduciaire Sa as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Appointment of Mr Robert Michael Gore as a director on 2022-02-24 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 07/07/217 July 2021 | Director's details changed for Rochemont Fiduciaire Sa on 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOTT / 01/03/2020 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW AULD MACTAGGART / 08/07/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW AULD MACTAGGART / 10/07/2019 |
| 03/07/193 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCHEMONT FIDUCIAIRE SA / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOTT / 21/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW AULD MACTAGGART / 29/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CESSATION OF TAY HOLDINGS LIMITED AS A PSC |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/07/174 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1430 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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