| Company Name | Kenmore Tollbugata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290544 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Scott Cairns |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland |
| Director Name | Mr John Kenneth Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
| Secretary Name | Keith James Notman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Coxburn Brae Bridge Of Allan Stirlingshire FK9 4PS Scotland |
| Secretary Name | John Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 March 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Castle Street Edinburgh Midlothian EH2 3DN Scotland |
| Director Name | Mr Robert William Middleton Brook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 February 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashchurch Park Villas London W12 9SP |
| Director Name | Mr John Anthony Bingham Kennedy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
| Director Name | Mr Ronald Alexander Robson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 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 | 03 March 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2009) |
| Role | Solicitor |
| Correspondence Address | 19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland |
Location
| Registered Address | C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Crombie Property Partnership 7.69% Ordinary B |
|---|---|
| 450 at £1 | Kenmore Investments LTD 34.62% Ordinary A |
| 400 at £1 | Mac Two LLP 30.77% Ordinary B |
| 350 at £1 | Stewart Aitken 26.92% Ordinary B |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | Return of final meeting of voluntary winding up (5 pages) |
| 1 September 2015 | Return of final meeting of voluntary winding up (5 pages) |
| 22 September 2014 | Resolutions
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 22 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 22 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 3 February 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Group of companies' accounts made up to 30 June 2009 (13 pages) |
| 14 December 2010 | Group of companies' accounts made up to 30 June 2009 (13 pages) |
| 18 October 2010 | Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 18 October 2010 (2 pages) |
| 26 February 2010 | Appointment of Mr James Scott Cairns as a director (3 pages) |
| 26 February 2010 | Appointment of Mr James Scott Cairns as a director (3 pages) |
| 12 February 2010 | Termination of appointment of Robert Brook as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Robert Brook 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) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 11 September 2009 | Appointment terminated secretary peter mccall (1 page) |
| 11 September 2009 | Appointment terminated secretary peter mccall (1 page) |
| 12 August 2009 | Appointment terminated director ronald robson (1 page) |
| 12 August 2009 | Appointment terminated director ronald robson (1 page) |
| 14 April 2009 | Group of companies' accounts made up to 30 June 2008 (13 pages) |
| 14 April 2009 | Group of companies' accounts made up to 30 June 2008 (13 pages) |
| 23 October 2008 | Group of companies' accounts made up to 30 September 2006 (14 pages) |
| 23 October 2008 | Group of companies' accounts made up to 30 September 2006 (14 pages) |
| 7 October 2008 | Group of companies' accounts made up to 31 July 2007 (13 pages) |
| 7 October 2008 | Group of companies' accounts made up to 31 July 2007 (13 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 20 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 20 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 13 March 2008 | Appointment terminated secretary john brown (1 page) |
| 13 March 2008 | Director appointed mr ronald alexander robson (2 pages) |
| 13 March 2008 | Appointment terminated secretary john brown (1 page) |
| 13 March 2008 | Director appointed mr ronald alexander robson (2 pages) |
| 13 March 2008 | Secretary appointed mr peter michael mccall (1 page) |
| 13 March 2008 | Secretary appointed mr peter michael mccall (1 page) |
| 13 March 2008 | Appointment terminated director john brown (1 page) |
| 13 March 2008 | Appointment terminated director john brown (1 page) |
| 27 February 2008 | Prev sho from 30/09/2007 to 31/07/2007 (1 page) |
| 27 February 2008 | Prev sho from 30/09/2007 to 31/07/2007 (1 page) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 11 October 2006 | New director appointed (4 pages) |
| 11 October 2006 | New secretary appointed (5 pages) |
| 11 October 2006 | New director appointed (5 pages) |
| 11 October 2006 | New secretary appointed (5 pages) |
| 11 October 2006 | New director appointed (5 pages) |
| 11 October 2006 | New director appointed (4 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 20 September 2005 | Incorporation (30 pages) |
| 20 September 2005 | Incorporation (30 pages) |