| Company Name | Kenmore Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280706 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Frances Chassar |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | The Beeches Kenmore PH15 2HN Scotland |
| Director Name | Ian Chassar |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Ghillie |
| Country of Residence | Scotland |
| Correspondence Address | The Beeches Kenmore PH15 2HN Scotland |
| Secretary Name | Frances Chassar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Beeches Kenmore PH15 2HN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01887 830200 |
|---|---|
| Telephone region | Aberfeldy |
Location
| Registered Address | The Kenmore Post Office Kenmore PH15 2HH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 1 at £1 | Frances Chassar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,604 |
| Current Liabilities | £21,598 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 20 March 2008 | Delivered on: 3 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 8 April 2019 | Sub-division of shares on 30 April 2018 (4 pages) |
| 15 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 9 October 2018 | Satisfaction of charge 1 in full (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 28 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Frances Chassar on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Ian Chassar on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Ian Chassar on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Frances Chassar on 26 February 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 19 October 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 23 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 23 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 30 May 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 30 May 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Incorporation (17 pages) |
| 25 February 2005 | Incorporation (17 pages) |