Kenmore Title Limited

Company Name	Kenmore Title Limited
Directors	Brigit Scott and Janette Patricia Graham
Company Status	Active
Company Number	SC195060
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	08 April 1999(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Cetified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc Third Nominee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	8 April 2024 (1 week, 1 day ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

14 September 2023	Micro company accounts made up to 5 April 2023 (1 page)
20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 5 April 2022 (1 page)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 5 April 2021 (1 page)
16 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
24 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 24 March 2021 (1 page)
25 January 2021	Micro company accounts made up to 5 April 2020 (1 page)
12 November 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 5 April 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
6 September 2018	Director's details changed for Mrs. Brigit Scott on 6 September 2018 (2 pages)
25 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
8 April 2009	Return made up to 08/04/09; full list of members (3 pages)
8 April 2009	Return made up to 08/04/09; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
14 April 2008	Return made up to 08/04/08; full list of members (3 pages)
14 April 2008	Return made up to 08/04/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from c/o first scottish, st davids house, st davids drive dalgety bay KY11 9NB (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/o first scottish, st davids house, st davids drive dalgety bay KY11 9NB (1 page)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
19 April 2007	Return made up to 08/04/07; no change of members (7 pages)
19 April 2007	Return made up to 08/04/07; no change of members (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation ser bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation ser bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
29 April 2004	Return made up to 08/04/04; full list of members (7 pages)
29 April 2004	Return made up to 08/04/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (2 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (2 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (2 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
17 April 2002	Return made up to 08/04/02; full list of members (6 pages)
17 April 2002	Return made up to 08/04/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
25 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
30 January 2001	Full accounts made up to 5 April 2000 (2 pages)
23 May 2000	Return made up to 08/04/00; full list of members (7 pages)
23 May 2000	Return made up to 08/04/00; full list of members (7 pages)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
26 January 2000	Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
8 April 1999	Incorporation (28 pages)
8 April 1999	Incorporation (28 pages)

Kenmore Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland