Kenmore Capital Limited

Company Name	Kenmore Capital Limited
Director	James Scott Cairns
Company Status	Liquidation
Company Number	SC262178
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Previous Name	Dalglen (No. 904) Limited

Business Activity

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

Directors

Director Name	Mr James Scott Cairns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 2010)
Role	Company Director
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	21 April 2004(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2008)
Role	Company Director
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	01 February 2005(1 year after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Lawyer
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2009)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Gillian Christine Sellar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2009)
Role	Solicitor
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	04 February 2008(4 years 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	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Director Name	Mr Fraser McKenzie Sime
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Wilton Road Edinburgh Midlothian EH16 5NN Scotland

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2009)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	Grant Thornton UK Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2008
Turnover	£15,584,000
Gross Profit	£5,760,000
Net Worth	£1,756,000
Cash	£2,367,000
Current Liabilities	£111,868,000

Accounts

Latest Accounts	4 July 2008 (15 years, 9 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	3 February 2017 (overdue)

Filing History

27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
14 October 2010	Notice of move from Administration to Creditors Voluntary Liquidation (10 pages)
14 October 2010	Notice of move from Administration to Creditors Voluntary Liquidation (10 pages)
18 June 2010	Administrator's progress report (10 pages)
18 June 2010	Administrator's progress report (10 pages)
29 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
29 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
25 January 2010	Statement of affairs with form 2.13B(SCOT) (79 pages)
25 January 2010	Statement of affairs with form 2.13B(SCOT) (79 pages)
21 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
21 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
20 January 2010	Termination of appointment of Andrew White as a director (2 pages)
20 January 2010	Termination of appointment of Andrew White as a director (2 pages)
15 January 2010	Statement of administrator's proposal (17 pages)
15 January 2010	Statement of administrator's proposal (17 pages)
11 December 2009	Termination of appointment of Neil Burnett as a director (2 pages)
11 December 2009	Termination of appointment of Neil Burnett as a director (2 pages)
10 December 2009	Appointment of an administrator (3 pages)
10 December 2009	Appointment of an administrator (3 pages)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 1 December 2009 (1 page)
27 October 2009	Appointment of James Scott Cairns as a director (2 pages)
27 October 2009	Appointment of James Scott Cairns 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)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
1 July 2009	Appointment terminated director bruce anderson (1 page)
1 July 2009	Appointment terminated director bruce anderson (1 page)
1 July 2009	Appointment terminated director fraser sime (1 page)
1 July 2009	Appointment terminated director fraser sime (1 page)
19 March 2009	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (22 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (22 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (22 pages)
18 March 2009	Group of companies' accounts made up to 31 July 2007 (22 pages)
18 March 2009	Group of companies' accounts made up to 31 July 2007 (22 pages)
17 February 2009	Director appointed neil scott burnett (8 pages)
17 February 2009	Appointment terminated director gillian sellar (1 page)
17 February 2009	Director appointed neil scott burnett (8 pages)
17 February 2009	Appointment terminated director gillian sellar (1 page)
16 February 2009	Return made up to 20/01/09; full list of members (6 pages)
16 February 2009	Return made up to 20/01/09; full list of members (6 pages)
26 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 (2 pages)
19 November 2008	Alterations to floating charge 1 (18 pages)
19 November 2008	Alterations to floating charge 1 (18 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2008	Director's change of particulars / fraser sime / 13/06/2008 (1 page)
23 July 2008	Director's change of particulars / fraser sime / 13/06/2008 (1 page)
14 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
14 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
6 May 2008	Director appointed fraser mckenzie sime (2 pages)
6 May 2008	Director appointed fraser mckenzie sime (2 pages)
27 March 2008	Appointment terminated director john brown (1 page)
27 March 2008	Appointment terminated director john brown (1 page)
27 March 2008	Director appointed mr ronald alexander robson (2 pages)
27 March 2008	Director appointed mr ronald alexander robson (2 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
11 February 2008	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
19 July 2007	Alterations to a floating charge (16 pages)
19 July 2007	Alterations to a floating charge (16 pages)
1 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
1 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
6 October 2006	Dec mort/charge release * (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
13 February 2006	New director appointed (6 pages)
13 February 2006	New director appointed (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
23 January 2006	Return made up to 20/01/06; full list of members (3 pages)
23 January 2006	Return made up to 20/01/06; full list of members (3 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
16 January 2006	Accounting reference date extended from 19/07/06 to 31/07/06 (1 page)
16 January 2006	Accounting reference date extended from 19/07/06 to 31/07/06 (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
21 November 2005	Group of companies' accounts made up to 19 July 2005 (17 pages)
21 November 2005	Group of companies' accounts made up to 19 July 2005 (17 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
14 April 2005	Accounting reference date extended from 31/07/04 to 19/07/05 (1 page)
14 April 2005	Accounting reference date extended from 31/07/04 to 19/07/05 (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
25 January 2005	Return made up to 20/01/05; full list of members (9 pages)
25 January 2005	Return made up to 20/01/05; full list of members (9 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
11 May 2004	Partic of mort/charge * (27 pages)
11 May 2004	Partic of mort/charge * (27 pages)
11 May 2004	Partic of mort/charge * (21 pages)
11 May 2004	Alterations to a floating charge (36 pages)
11 May 2004	Alterations to a floating charge (54 pages)
11 May 2004	Alterations to a floating charge (54 pages)
11 May 2004	Alterations to a floating charge (36 pages)
11 May 2004	Partic of mort/charge * (21 pages)
6 May 2004	New director appointed (5 pages)
6 May 2004	New director appointed (5 pages)
30 April 2004	New director appointed (4 pages)
30 April 2004	New director appointed (7 pages)
30 April 2004	New director appointed (7 pages)
30 April 2004	New director appointed (6 pages)
30 April 2004	New director appointed (4 pages)
30 April 2004	New director appointed (6 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2004	New secretary appointed;new director appointed (5 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2004	Ad 21/04/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
23 April 2004	New director appointed (5 pages)
23 April 2004	£ nc 100/100000 21/04/04 (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Memorandum and Articles of Association (6 pages)
23 April 2004	Â£ nc 100/100000 21/04/04 (1 page)
23 April 2004	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
23 April 2004	Memorandum and Articles of Association (6 pages)
23 April 2004	Registered office changed on 23/04/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
23 April 2004	Ad 21/04/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 April 2004	New director appointed (5 pages)
23 April 2004	New secretary appointed;new director appointed (5 pages)
23 April 2004	Secretary resigned (1 page)
5 April 2004	Company name changed dalglen (no. 904) LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed dalglen (no. 904) LIMITED\certificate issued on 05/04/04 (2 pages)
20 January 2004	Incorporation (18 pages)
20 January 2004	Incorporation (18 pages)

Kenmore Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland