KILMARTIN DEVELOPMENTS (NO.2) 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 |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING 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 |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 15/01/1015 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1015 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY RESIGNED RODERICK URQUHART |
| 18/02/0818 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 21/01/07; 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 ***** |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH LOTHIAN EH3 6AQ |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 08/02/058 February 2005 | |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED TEESMARTIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/01/05 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | APPROVE PROPERTY SALE 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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