Kenburgh Limited

Company Name	Kenburgh Limited
Directors	Graham Wood and Kenneth Mawson Norris
Company Status	Liquidation
Company Number	SC105596
Category	Private Limited Company
Incorporation Date	9 July 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Graham Wood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 1993(5 years, 10 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	20 Slingsby Close Apperley Bridge Bradford West Yorkshire BD10 0UJ

Director Name	Kenneth Mawson Norris
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(9 years after company formation)
Appointment Duration	27 years, 9 months
Role	Builder
Correspondence Address	Pool House Farm Poole In Wharfedale Otley West Yorkshire LS21 1EG

Secretary Name	Graham Wood
Nationality	British
Status	Current
Appointed	29 October 1996(9 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	20 Slingsby Close Apperley Bridge Bradford West Yorkshire BD10 0UJ

Director Name	John Holmes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 November 1998)
Role	Director/Insurance Broker
Correspondence Address	3 Grays Court Chantry Road Bishops Stortford Hertfordshire CM23 2UU

Director Name	Malcolm Alexander Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 1995)
Role	Surveyor
Correspondence Address	9 Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Secretary Name	John Holmes
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 1992)
Role	Company Director
Correspondence Address	3 Grays Court Chantry Road Bishops Stortford Hertfordshire CM23 2UU

Secretary Name	David Norman Price
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	121 Thaxted Road Saffron Walden Essex CB11 3AG

Secretary Name	Malcolm Alexander Young
Nationality	British
Status	Resigned
Appointed	19 February 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	9 Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Secretary Name	Leslie Stephen Mason
Nationality	British
Status	Resigned
Appointed	08 December 1995(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 1996)
Role	Company Director
Correspondence Address	32 Crownest Lane Bingley West Yorkshire BD16 4DA

Director Name	Leslie Stephen Mason
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1996)
Role	Accountant
Correspondence Address	32 Crownest Lane Bingley West Yorkshire BD16 4DA

Secretary Name	Graham Wood
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 1996)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR

Location

Registered Address	Brechin Tindal Oatts 48 St Vincent Street Glasgow G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1996
Net Worth	£396,346
Cash	£106,118
Current Liabilities	£2,018,243

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

29 April 2004	Notice of ceasing to act as receiver or manager (3 pages)
29 April 2004	Notice of ceasing to act as receiver or manager (3 pages)
29 April 2004	Notice of ceasing to act as receiver or manager (1 page)
29 April 2004	Notice of ceasing to act as receiver or manager (1 page)
2 October 2003	Notice of winding up order (1 page)
2 October 2003	Court order notice of winding up (1 page)
2 October 2003	Notice of winding up order (1 page)
2 October 2003	Court order notice of winding up (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
11 March 1999	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
11 March 1999	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
2 March 1999	Notice of the appointment of receiver by a holder of a floating charge (7 pages)
2 March 1999	Notice of the appointment of receiver by a holder of a floating charge (7 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
7 July 1998	Ad 26/11/96--------- Â£ si 240239@1 (2 pages)
7 July 1998	Ad 26/11/96--------- £ si 240239@1 (2 pages)
7 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 June 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
16 June 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 1998	Partic of mort/charge * (5 pages)
22 January 1998	Partic of mort/charge * (5 pages)
19 September 1997	Full accounts made up to 31 December 1995 (17 pages)
19 September 1997	Full accounts made up to 31 December 1995 (17 pages)
10 September 1997	Re-registration of Memorandum and Articles (11 pages)
10 September 1997	Application for reregistration from PLC to private (1 page)
10 September 1997	Re-registration of Memorandum and Articles (11 pages)
10 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 1997	Application for reregistration from PLC to private (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 31/01/97; no change of members (7 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 31/01/97; no change of members (7 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
14 June 1996	Return made up to 31/01/96; full list of members (9 pages)
14 June 1996	Return made up to 31/01/96; full list of members (9 pages)
17 May 1996	Partic of mort/charge * (5 pages)
17 May 1996	Partic of mort/charge * (5 pages)
14 February 1996	Partic of mort/charge * (6 pages)
14 February 1996	Partic of mort/charge * (7 pages)
14 February 1996	Partic of mort/charge * (6 pages)
14 February 1996	Partic of mort/charge * (7 pages)
6 February 1996	Partic of mort/charge * (5 pages)
6 February 1996	Partic of mort/charge * (5 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
30 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
30 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
7 June 1995	Ad 18/05/95--------- £ si 500000@1=500000 £ ic 325690/825690 (2 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 June 1995	Ad 18/05/95--------- Â£ si 500000@1=500000 Â£ ic 325690/825690 (2 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1995	Full accounts made up to 31 October 1994 (10 pages)
10 May 1995	Full accounts made up to 31 October 1994 (10 pages)
8 March 1994	Ad 28/02/94--------- £ si 175450@1=175450 £ ic 150240/325690 (2 pages)
8 March 1994	Ad 28/02/94--------- Â£ si 175450@1=175450 Â£ ic 150240/325690 (2 pages)
9 November 1993	Ad 14/04/93-15/10/93 £ si 150000@1=150000 £ ic 240/150240 (2 pages)
9 November 1993	Ad 14/04/93-15/10/93 Â£ si 150000@1=150000 Â£ ic 240/150240 (2 pages)
8 June 1992	Ad 04/06/92--------- £ si 140@1=140 £ ic 100/240 (2 pages)
8 June 1992	Ad 04/06/92--------- Â£ si 140@1=140 Â£ ic 100/240 (2 pages)
29 November 1989	Return made up to 31/01/89; full list of members (6 pages)
29 November 1989	Return made up to 31/01/89; full list of members (6 pages)

Kenburgh Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland