Kilmartin Holdings Limited

Company Name	Kilmartin Holdings Limited
Company Status	RECEIVERSHIP
Company Number	SC149650
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	Muirwood Bankrugg Gifford East Lothian EH41 4JS Scotland

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 September 2002)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Mr David Michael Gordon Hargreaves
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 January 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(13 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Hill Park Avenue Edinburgh Midlothian EH4 7AH Scotland

Director Name	Mr Fraser McKenzie Sime
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Wilton Road Edinburgh Midlothian EH16 5NN Scotland

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(14 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	23 Hillview Drive Edinburgh Midlothian EH12 8QP Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2008
Turnover	£78,542,000
Gross Profit	-£11,657,000
Net Worth	-£22,407,000
Cash	£145,000
Current Liabilities	£288,683,000

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

4 April 2014	Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
25 March 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010 (1 page)
29 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
29 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
27 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
27 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
19 January 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
19 January 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
4 December 2009	Termination of appointment of Alistair Hewitt as a director (2 pages)
4 December 2009	Termination of appointment of Fraser Sime as a director (2 pages)
4 December 2009	Termination of appointment of Alistair Hewitt as a director (2 pages)
4 December 2009	Termination of appointment of Fraser Sime as a director (2 pages)
1 June 2009	Group of companies' accounts made up to 30 April 2008 (37 pages)
1 June 2009	Group of companies' accounts made up to 30 April 2008 (37 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 15/03/09; full list of members (4 pages)
9 April 2009	Return made up to 15/03/09; full list of members (4 pages)
9 April 2009	Location of register of members (1 page)
11 February 2009	Director appointed alistair james neil hewitt (2 pages)
11 February 2009	Appointment terminated director gary macdonald (1 page)
11 February 2009	Director appointed alistair james neil hewitt (2 pages)
11 February 2009	Appointment terminated director gary macdonald (1 page)
23 December 2008	Director appointed gary macdonald (5 pages)
23 December 2008	Appointment terminated director pamela dickson (1 page)
23 December 2008	Appointment terminated director pamela dickson (1 page)
23 December 2008	Director appointed gary macdonald (5 pages)
24 July 2008	Director's change of particulars / fraser sime / 13/06/2008 (1 page)
24 July 2008	Director's change of particulars / fraser sime / 13/06/2008 (1 page)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
12 September 2007	Â£ nc 100000/4000 31/08/07 (1 page)
12 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 September 2007	£ nc 100000/4000 31/08/07 (1 page)
12 September 2007	Ad 31/05/07--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages)
12 September 2007	Ad 31/05/07--------- Â£ si 2000@1=2000 Â£ ic 2000/4000 (2 pages)
12 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
14 August 2007	Group of companies' accounts made up to 30 April 2007 (26 pages)
14 August 2007	Group of companies' accounts made up to 30 April 2007 (26 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	New director appointed (4 pages)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
23 January 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
23 January 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
5 April 2006	Return made up to 15/03/06; full list of members (7 pages)
5 April 2006	Return made up to 15/03/06; full list of members (7 pages)
12 January 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
12 January 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
5 April 2005	Return made up to 15/03/05; full list of members (7 pages)
5 April 2005	Return made up to 15/03/05; full list of members (7 pages)
18 October 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
18 October 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
13 April 2004	Return made up to 15/03/04; full list of members (7 pages)
13 April 2004	Return made up to 15/03/04; full list of members (7 pages)
14 October 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
14 October 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
11 April 2003	Return made up to 15/03/03; full list of members (7 pages)
11 April 2003	Return made up to 15/03/03; full list of members (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
7 August 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
7 August 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
29 August 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
29 August 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
26 March 2001	Return made up to 15/03/01; full list of members (7 pages)
26 March 2001	Return made up to 15/03/01; full list of members (7 pages)
18 October 2000	Full group accounts made up to 30 April 2000 (17 pages)
18 October 2000	Full group accounts made up to 30 April 2000 (17 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
30 December 1999	Full group accounts made up to 30 April 1999 (15 pages)
30 December 1999	Full group accounts made up to 30 April 1999 (15 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
13 April 1999	Return made up to 15/03/99; no change of members (5 pages)
13 April 1999	Return made up to 15/03/99; no change of members (5 pages)
14 December 1998	Full group accounts made up to 30 April 1998 (16 pages)
14 December 1998	Full group accounts made up to 30 April 1998 (16 pages)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1998	Company name changed kirkgate holdings LIMITED\certificate issued on 24/04/98 (2 pages)
23 April 1998	Company name changed kirkgate holdings LIMITED\certificate issued on 24/04/98 (2 pages)
9 April 1998	Return made up to 15/03/98; full list of members (6 pages)
9 April 1998	Return made up to 15/03/98; full list of members (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
20 October 1997	Full group accounts made up to 30 April 1997 (14 pages)
20 October 1997	Full group accounts made up to 30 April 1997 (14 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
21 October 1996	Full group accounts made up to 30 April 1996 (13 pages)
21 October 1996	Full group accounts made up to 30 April 1996 (13 pages)
3 May 1996	Partic of mort/charge * (6 pages)
3 May 1996	Partic of mort/charge * (6 pages)
30 March 1996	Return made up to 15/03/96; no change of members (5 pages)
30 March 1996	Return made up to 15/03/96; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 March 1994	Incorporation (22 pages)
15 March 1994	Incorporation (22 pages)

Kilmartin Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland