Kenmore Westport Limited

Company Name	Kenmore Westport Limited
Company Status	Dissolved
Company Number	SC210748
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	8 January 2015 (9 years, 3 months ago)
Previous Name	Oakbraid Limited

Business Activity

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

Directors

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 08 January 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 14 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	13 September 2000(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 February 2006)
Role	Executive
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(7 years, 5 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	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	04 February 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

78 at 1	Kenmore Investments LTD 78.00% Ordinary
22 at 1	Dremdale Limited 22.00% Ordinary

Financials

Year	2014
Turnover	£16,000,000
Net Worth	-£2,347,349
Cash	£3,313,538
Current Liabilities	£8,714,583

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Notice of final meeting of creditors (14 pages)
8 October 2014	Notice of final meeting of creditors (14 pages)
17 March 2011	Court order notice of winding up (1 page)
17 March 2011	Notice of winding up order (1 page)
17 March 2011	Notice of winding up order (1 page)
17 March 2011	Court order notice of winding up (1 page)
22 February 2011	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 22 February 2011 (2 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Compulsory strike-off action has been suspended (1 page)
30 June 2010	Compulsory strike-off action has been suspended (1 page)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 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)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
17 March 2009	Resolutions RES13 ‐ Section 175 & directors questionnaires 15/12/2008 (2 pages)
17 March 2009	Resolutions RES13 ‐ Section 175 & directors questionnaires 15/12/2008 (2 pages)
2 February 2009	Full accounts made up to 30 June 2008 (15 pages)
2 February 2009	Full accounts made up to 30 June 2008 (15 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 July 2007 (11 pages)
28 August 2008	Full accounts made up to 31 July 2007 (11 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)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 March 2008	Alterations to floating charge 7 (5 pages)
22 March 2008	Alterations to floating charge 7 (5 pages)
20 March 2008	Alterations to floating charge 6 (5 pages)
20 March 2008	Alterations to floating charge 6 (5 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
10 September 2007	Return made up to 06/09/07; full list of members (3 pages)
10 September 2007	Return made up to 06/09/07; full list of members (3 pages)
1 June 2007	Full accounts made up to 31 July 2006 (11 pages)
1 June 2007	Full accounts made up to 31 July 2006 (11 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 October 2006	Ad 29/08/06--------- £ si 98@1 (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 October 2006	Ad 29/08/06--------- Â£ si 98@1 (2 pages)
19 September 2006	Return made up to 06/09/06; full list of members (2 pages)
19 September 2006	Return made up to 06/09/06; full list of members (2 pages)
8 September 2006	Company name changed oakbraid LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed oakbraid LIMITED\certificate issued on 08/09/06 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 July 2005 (11 pages)
17 January 2006	Full accounts made up to 31 July 2005 (11 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 06/09/05; full list of members (3 pages)
22 September 2005	Return made up to 06/09/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 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)
16 June 2005	New director appointed (6 pages)
16 June 2005	Partic of mort/charge * (3 pages)
16 June 2005	Partic of mort/charge * (8 pages)
16 June 2005	Partic of mort/charge * (5 pages)
16 June 2005	Partic of mort/charge * (5 pages)
16 June 2005	Partic of mort/charge * (5 pages)
16 June 2005	Partic of mort/charge * (5 pages)
16 June 2005	New director appointed (6 pages)
16 June 2005	Partic of mort/charge * (3 pages)
16 June 2005	Partic of mort/charge * (5 pages)
16 June 2005	Partic of mort/charge * (8 pages)
16 June 2005	Partic of mort/charge * (5 pages)
2 February 2005	Accounts made up to 31 July 2004 (6 pages)
2 February 2005	Accounts made up to 31 July 2004 (6 pages)
21 September 2004	Return made up to 06/09/04; full list of members (8 pages)
21 September 2004	Return made up to 06/09/04; full list of members (8 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
27 April 2004	Accounts made up to 31 July 2003 (6 pages)
27 April 2004	Accounts made up to 31 July 2003 (6 pages)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
27 June 2003	Accounts made up to 31 July 2002 (6 pages)
27 June 2003	Accounts made up to 31 July 2002 (6 pages)
18 December 2002	Registered office changed on 18/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA (1 page)
12 September 2002	Return made up to 06/09/02; full list of members (8 pages)
12 September 2002	Return made up to 06/09/02; full list of members (8 pages)
3 July 2002	Accounts made up to 31 July 2001 (4 pages)
3 July 2002	Accounts made up to 31 July 2001 (4 pages)
28 September 2001	Return made up to 06/09/01; full list of members (7 pages)
28 September 2001	Return made up to 06/09/01; full list of members (7 pages)
15 November 2000	New director appointed (5 pages)
15 November 2000	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New secretary appointed;new director appointed (4 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (5 pages)
15 November 2000	New secretary appointed;new director appointed (4 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
15 September 2000	Registered office changed on 15/09/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
6 September 2000	Incorporation (16 pages)
6 September 2000	Incorporation (16 pages)

Kenmore Westport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland