KILMARTIN REGENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/129 February 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GROAT |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/01/1121 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 20/07/1020 July 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 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARNES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAYER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED ADAM KERR |
| 22/07/0822 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY RESIGNED RODERICK URQUHART |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ADAM CHARLES KERR |
| 03/07/083 July 2008 | DIRECTOR RESIGNED SIMON BOWDER |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0518 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0518 July 2005 | ADOPT ARTICLES 30/06/05 AUTH ALLOT OF SECURITY 30/06/05 DISAPP PRE-EMPT RIGHTS 30/06/05 VARY SHARE RIGHTS/NAME 30/06/05 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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