Kenmore Investments Limited

Company Name	Kenmore Investments Limited
Company Status	RECEIVERSHIP
Company Number	SC102139
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years after company formation)
Appointment Duration	20 years, 11 months (resigned 04 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mrs Patricia Alice Kennedy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 23 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Midlothian EH26 9LY Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years after company formation)
Appointment Duration	20 years, 8 months (resigned 04 September 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Secretary Name	Patricia Alice Kennedy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1989)
Role	Company Director
Correspondence Address	Hazlieburn West Linton Peeblesshire EH46 7AS Scotland

Secretary Name	Patricia Alice Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1989)
Role	Company Director
Correspondence Address	Hazlieburn West Linton Peeblesshire EH46 7AS Scotland

Secretary Name	William George Ritchie Thomson
Nationality	British
Status	Resigned
Appointed	22 September 1989(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 December 1989)
Role	Company Director
Correspondence Address	6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland

Director Name	Graeme Arthur Elliot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1999)
Role	Chart Acc
Correspondence Address	Garden Flat 2 Peterborough Villas London SW6 2AT

Director Name	Mr Adam Hearne Slater
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilson Farm Chilson Chipping Norton Oxfordshire OX7 3HU

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	28 January 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Lawyer
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	08 January 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	31 August 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 2000)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Location

Registered Address	Grant Thornton UK Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2008
Turnover	£50,000
Gross Profit	£50,000
Net Worth	-£21,716,000
Cash	£3,203,000
Current Liabilities	£159,006,000

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	29 December 2016 (overdue)

Filing History

8 August 2017	Notice of ceasing to act as receiver or manager (1 page)
8 August 2017	Notice of ceasing to act as receiver or manager (1 page)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
29 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
29 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
21 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
21 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
24 December 2009	Termination of appointment of Andrew White as a director (2 pages)
24 December 2009	Termination of appointment of Andrew White as a director (2 pages)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
24 November 2009	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 November 2009	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
6 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
6 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
4 September 2009	Appointment terminated director william thomson (1 page)
4 September 2009	Appointment terminated director william thomson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
19 March 2009	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
12 March 2009	Resolutions RES13 ‐ Possible conflict of interest 05/11/2008 (2 pages)
12 March 2009	Resolutions RES13 ‐ Possible conflict of interest 05/11/2008 (2 pages)
24 February 2009	Appointment terminated director patricia kennedy (1 page)
24 February 2009	Appointment terminated director patricia kennedy (1 page)
2 February 2009	Full accounts made up to 31 July 2007 (23 pages)
2 February 2009	Full accounts made up to 31 July 2007 (23 pages)
2 February 2009	Full accounts made up to 30 June 2008 (22 pages)
2 February 2009	Full accounts made up to 30 June 2008 (22 pages)
9 January 2009	Return made up to 15/12/08; full list of members (5 pages)
9 January 2009	Return made up to 15/12/08; full list of members (5 pages)
3 December 2008	Appointment terminated director adam slater (1 page)
3 December 2008	Appointment terminated director adam slater (1 page)
26 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 50 (5 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 49 (5 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 51 (5 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 49 (5 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 50 (5 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 51 (5 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 48 (5 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 48 (5 pages)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
28 February 2008	Appointment terminated director john brown (1 page)
28 February 2008	Appointment terminated director john brown (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
11 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 July 2006 (16 pages)
2 February 2007	Full accounts made up to 31 July 2006 (16 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
10 February 2006	Full accounts made up to 31 July 2005 (18 pages)
10 February 2006	Full accounts made up to 31 July 2005 (18 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 15/12/05; full list of members (3 pages)
1 February 2006	Return made up to 15/12/05; full list of members (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
9 May 2005	Full accounts made up to 31 July 2004 (18 pages)
9 May 2005	Full accounts made up to 31 July 2004 (18 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
18 February 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
15 December 2004	Return made up to 15/12/04; full list of members (9 pages)
15 December 2004	Return made up to 15/12/04; full list of members (9 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 15/12/03; full list of members (10 pages)
30 December 2003	Return made up to 15/12/03; full list of members (10 pages)
23 December 2003	Full accounts made up to 31 July 2003 (18 pages)
23 December 2003	Full accounts made up to 31 July 2003 (18 pages)
2 March 2003	Full accounts made up to 31 July 2002 (18 pages)
2 March 2003	Full accounts made up to 31 July 2002 (18 pages)
31 December 2002	Return made up to 15/12/02; full list of members (10 pages)
31 December 2002	Return made up to 15/12/02; full list of members (10 pages)
17 December 2002	Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA (1 page)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge release * (5 pages)
27 November 2002	Dec mort/charge release * (4 pages)
27 November 2002	Dec mort/charge release * (5 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge release * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
26 June 2002	Partic of mort/charge * (5 pages)
26 June 2002	Partic of mort/charge * (5 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
22 February 2002	Dec mort/charge * (4 pages)
22 February 2002	Dec mort/charge * (4 pages)
31 January 2002	Dec mort/charge * (4 pages)
31 January 2002	Full accounts made up to 31 July 2001 (18 pages)
31 January 2002	Full accounts made up to 31 July 2001 (18 pages)
31 January 2002	Dec mort/charge * (4 pages)
23 December 2001	Return made up to 15/12/01; full list of members (9 pages)
23 December 2001	Return made up to 15/12/01; full list of members (9 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
20 April 2001	Partic of mort/charge * (8 pages)
20 April 2001	Partic of mort/charge * (8 pages)
14 December 2000	Return made up to 15/12/00; full list of members (9 pages)
14 December 2000	Return made up to 15/12/00; full list of members (9 pages)
27 November 2000	Full group accounts made up to 31 July 2000 (26 pages)
27 November 2000	Full group accounts made up to 31 July 2000 (26 pages)
23 June 2000	Registered office changed on 23/06/00 from: 61 dublin street edinburgh EH3 6NL (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 61 dublin street edinburgh EH3 6NL (1 page)
24 May 2000	Partic of mort/charge * (5 pages)
24 May 2000	Partic of mort/charge * (5 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
3 February 2000	Partic of mort/charge * (5 pages)
3 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	New secretary appointed (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Full group accounts made up to 31 July 1999 (25 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Full group accounts made up to 31 July 1999 (25 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Partic of mort/charge * (5 pages)
9 November 1999	Partic of mort/charge * (5 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
5 October 1999	Partic of mort/charge * (5 pages)
5 October 1999	Partic of mort/charge * (5 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	New director appointed (3 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
18 June 1999	Alterations to a floating charge (8 pages)
18 June 1999	Alterations to a floating charge (8 pages)
9 June 1999	Alterations to a floating charge (8 pages)
9 June 1999	Alterations to a floating charge (8 pages)
3 March 1999	Full group accounts made up to 31 July 1998 (29 pages)
3 March 1999	Full group accounts made up to 31 July 1998 (29 pages)
27 January 1999	Return made up to 29/12/98; full list of members (12 pages)
27 January 1999	Return made up to 29/12/98; full list of members (12 pages)
11 January 1999	Partic of mort/charge * (5 pages)
11 January 1999	Partic of mort/charge * (5 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Secretary's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Secretary's particulars changed (1 page)
21 October 1998	Partic of mort/charge * (5 pages)
21 October 1998	Partic of mort/charge * (5 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 3 albyn place edinburgh EH2 4NG (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 3 albyn place edinburgh EH2 4NG (1 page)
29 March 1998	Full group accounts made up to 31 July 1997 (19 pages)
29 March 1998	Full group accounts made up to 31 July 1997 (19 pages)
20 March 1998	Partic of mort/charge * (7 pages)
20 March 1998	Partic of mort/charge * (7 pages)
23 January 1998	Return made up to 29/12/97; no change of members (8 pages)
23 January 1998	Return made up to 29/12/97; no change of members (8 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (3 pages)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1997	Dec mort/charge * (4 pages)
2 July 1997	Dec mort/charge * (4 pages)
30 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
30 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
14 March 1997	Partic of mort/charge * (5 pages)
14 March 1997	Partic of mort/charge * (5 pages)
4 February 1997	Alterations to a floating charge (10 pages)
4 February 1997	Partic of mort/charge * (3 pages)
4 February 1997	Partic of mort/charge * (3 pages)
4 February 1997	Alterations to a floating charge (10 pages)
3 February 1997	Partic of mort/charge * (5 pages)
3 February 1997	Partic of mort/charge * (5 pages)
10 January 1997	Return made up to 29/12/96; no change of members (7 pages)
10 January 1997	Return made up to 29/12/96; no change of members (7 pages)
26 August 1996	Dec mort/charge release * (5 pages)
26 August 1996	Dec mort/charge release * (5 pages)
21 August 1996	Dec mort/charge * (4 pages)
21 August 1996	Dec mort/charge * (4 pages)
19 April 1996	Full group accounts made up to 31 July 1995 (18 pages)
19 April 1996	Full group accounts made up to 31 July 1995 (18 pages)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
25 May 1995	Partic of mort/charge * (24 pages)
25 May 1995	Partic of mort/charge * (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 June 1994	Partic of mort/charge * (3 pages)
23 June 1994	Partic of mort/charge * (3 pages)
10 June 1994	Partic of mort/charge * (3 pages)
10 June 1994	Partic of mort/charge * (3 pages)
15 March 1990	Partic of mort/charge 2884 (4 pages)
15 March 1990	Partic of mort/charge 2884 (4 pages)
11 January 1990	Partic of mort/charge 0354 (3 pages)
11 January 1990	Partic of mort/charge 0354 (3 pages)
13 October 1988	PUC2 allots 280988 2500XÂ£1 ord (2 pages)
13 October 1988	PUC2 allots 280988 2500X£1 ord (2 pages)
31 August 1988	Partic of mort/charge 8784 (3 pages)
31 August 1988	Partic of mort/charge 8784 (3 pages)
23 August 1988	New director appointed (2 pages)
23 August 1988	New director appointed (2 pages)
11 August 1988	Accounting reference date shortened from 31/03 to 31/07 (1 page)
11 August 1988	Accounting reference date shortened from 31/03 to 31/07 (1 page)
10 August 1988	Partic of mort/charge 8066 (3 pages)
10 August 1988	Partic of mort/charge 8066 (3 pages)
29 July 1988	Partic of mort/charge 7685 (3 pages)
29 July 1988	Partic of mort/charge 7685 (3 pages)
22 February 1988	PUC2 allots 030687 9998XÂ£1 ord (2 pages)
22 February 1988	PUC2 allots 030687 9998X£1 ord (2 pages)
6 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1987	Memorandum and Articles of Association (5 pages)
6 July 1987	Memorandum and Articles of Association (5 pages)
6 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1986	Incorporation (31 pages)
3 December 1986	Certificate of incorporation (1 page)
3 December 1986	Incorporation (31 pages)
3 December 1986	Certificate of incorporation (1 page)
28 November 1986	Certificate of Incorporation (1 page)
28 November 1986	Certificate of Incorporation (1 page)

Kenmore Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland