Kenmore Water Solutions Limited

Company Name	Kenmore Water Solutions Limited
Company Status	Dissolved
Company Number	SC166901
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mrs Jill Marget Hayward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 10 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Coach House Dunbog, Newburgh Cupar Fife KY14 6JF Scotland

Director Name	Mrs Jill Marget Hayward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Coach House Dunbog, Newburgh Cupar Fife KY14 6JF Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Ralph Burnett Lawson Hayward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	The Old Coach House Dunbog Newburgh Cupar Fife KY14 6JF Scotland

Director Name	Mr Neil David Horn
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 1997)
Role	Company Director
Correspondence Address	14 Breck Crescent Dunfermline Fife KY12 0BA Scotland

Secretary Name	Walter Hall Hayward
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2007)
Role	Retired
Correspondence Address	N/A 27 Park Street Abergavenny Monmouth NP7 5YD Wales

Secretary Name	Mr Ralph Burnett Lawson Hayward
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2012)
Role	Consultant
Correspondence Address	The Old Coach House Dunbog Newburgh Cupar Fife KY14 6JF Scotland

Location

Registered Address	Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

100 at £1	Jill Marget Hayward 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,727
Cash	£359,637
Current Liabilities	£50,013

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
10 October 2014	Return of final meeting of voluntary winding up (7 pages)
10 October 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
10 October 2014	Return of final meeting of voluntary winding up (7 pages)
15 November 2013	Registered office address changed from Stanley House 69-71 Hamilton Road Motherwell ML1 3DG on 15 November 2013 (2 pages)
15 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2013	Registered office address changed from Stanley House 69-71 Hamilton Road Motherwell ML1 3DG on 15 November 2013 (2 pages)
15 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 October 2012	Termination of appointment of Ralph Burnett Lawson Hayward as a secretary on 20 August 2012 (1 page)
9 October 2012	Termination of appointment of Ralph Burnett Lawson Hayward as a secretary on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Jill Marget Hayward on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Jill Marget Hayward on 10 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 August 2008	Secretary appointed mr ralph burnett lawson hayward (1 page)
5 August 2008	Appointment terminated secretary walter hayward (1 page)
5 August 2008	Return made up to 10/07/08; full list of members (3 pages)
5 August 2008	Return made up to 10/07/08; full list of members (3 pages)
5 August 2008	Secretary appointed mr ralph burnett lawson hayward (1 page)
5 August 2008	Appointment terminated secretary walter hayward (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 July 2007	Return made up to 10/07/07; full list of members (2 pages)
26 July 2007	Return made up to 10/07/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 July 2005	Return made up to 10/07/05; full list of members (6 pages)
4 July 2005	Return made up to 10/07/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 July 2004	Return made up to 10/07/04; full list of members (6 pages)
13 July 2004	Return made up to 10/07/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: old coach house dunbog lindores fife KY14 6JF (1 page)
8 June 2004	Registered office changed on 08/06/04 from: old coach house dunbog lindores fife KY14 6JF (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: 69-71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 69-71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
9 July 2003	Return made up to 10/07/03; full list of members (6 pages)
9 July 2003	Return made up to 10/07/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 July 2002	Return made up to 10/07/02; full list of members (6 pages)
1 July 2002	Return made up to 10/07/02; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 July 2001	Return made up to 10/07/01; full list of members (6 pages)
9 July 2001	Return made up to 10/07/01; full list of members (6 pages)
1 June 2001	(6 pages)
1 June 2001	(6 pages)
20 July 2000	Return made up to 10/07/00; full list of members (6 pages)
20 July 2000	Return made up to 10/07/00; full list of members (6 pages)
19 April 2000	(6 pages)
19 April 2000	(6 pages)
26 August 1999	Return made up to 10/07/99; full list of members (6 pages)
26 August 1999	Return made up to 10/07/99; full list of members (6 pages)
27 May 1999	(6 pages)
27 May 1999	(6 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
28 April 1998	(5 pages)
28 April 1998	(5 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
14 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Ad 11/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Ad 11/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 July 1996	Incorporation (15 pages)
10 July 1996	Incorporation (15 pages)

Kenmore Water Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland