KILMARTIN DEVELOPMENTS GLASGOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1419 January 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/11/1212 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 23/03/1023 March 2010 | ADOPT ARTICLES 18/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 15/01/1015 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1015 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN MCGUINNES / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/12/0213 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | MEMORANDUM OF ASSOCIATION |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 22/11/0222 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED DRAFTAGENT LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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