Kensington Vale (Arbroath) Limited

Company Name	Kensington Vale (Arbroath) Limited
Company Status	Dissolved
Company Number	SC300416
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hamish Hunter Munro
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hexham Gardens Glasgow G41 4AQ Scotland

Secretary Name	Hamish Hunter Munro
Nationality	British
Status	Closed
Appointed	14 September 2011(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	16 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Mrs Lorraine Buchanan Munro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hexham Gardens Glasgow G41 4AQ Scotland

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Director Name	Mr Kevin Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bankhead Road Dalmeny South Queensferry West Lothian EH30 9UE Scotland

Director Name	Mr William Daniel MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 June 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore House 19 Ferry Road North Queensferry KY11 1HW Scotland

Director Name	Mr Andrew Gordon Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 June 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Colinton Road Edinburgh Midlothian EH10 5EF Scotland

Secretary Name	Mr Peter Russell
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Director Name	Neil William James Lennox
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2007)
Role	Finance Director
Correspondence Address	16 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Secretary Name	Neil William James Lennox
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2007)
Role	Finance Director
Correspondence Address	16 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Hugh Christopher Hegarty
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Park Londonderry County Londonderry BT47 2AD Northern Ireland

Director Name	Patrick Eugene Hegarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland

Director Name	Hugh Columba Hegarty
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Victoria Park Londonderry County Londonderry BT47 2AD Northern Ireland

Director Name	Mrs Sarah Louise Daniell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Victoria Park Londonderry County Londonderry BT47 2AD Northern Ireland

Secretary Name	Hugh Columba Hegarty
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Victoria Park Londonderry County Londonderry BT47 2AD Northern Ireland

Secretary Name	Patrick Eugene Hegarty
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	16 Royal Terrace Glasgow G3 7NY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Kensington Vale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£798,561
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 April 2014	Director's details changed for Lorraine Buchanan Munro on 29 December 2013 (2 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Secretary's details changed for Hamish Hunter Munro on 29 December 2013 (1 page)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Director's details changed for Hamish Hunter Munro on 29 December 2013 (2 pages)
22 April 2014	Director's details changed for Lorraine Buchanan Munro on 29 December 2013 (2 pages)
22 April 2014	Secretary's details changed for Hamish Hunter Munro on 29 December 2013 (1 page)
22 April 2014	Director's details changed for Hamish Hunter Munro on 29 December 2013 (2 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
29 January 2014	Satisfaction of charge 5 in full (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
29 January 2014	Satisfaction of charge 5 in full (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
23 January 2014	Satisfaction of charge 4 in full (4 pages)
23 January 2014	Satisfaction of charge 4 in full (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2012	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2012 (2 pages)
28 February 2012	Notice of completion of voluntary arrangement (16 pages)
28 February 2012	Notice of completion of voluntary arrangement (16 pages)
28 February 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 January 2012 (16 pages)
28 February 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 January 2012 (16 pages)
27 October 2011	Appointment of Lorraine Buchanan Munro as a director (3 pages)
27 October 2011	Appointment of Lorraine Buchanan Munro as a director (3 pages)
27 September 2011	Notice of end of Administration (13 pages)
27 September 2011	Notice of end of Administration (13 pages)
22 September 2011	Termination of appointment of Patrick Hegarty as a secretary (2 pages)
22 September 2011	Appointment of Hamish Hunter Munro as a secretary (3 pages)
22 September 2011	Termination of appointment of Patrick Hegarty as a secretary (2 pages)
22 September 2011	Appointment of Hamish Hunter Munro as a secretary (3 pages)
21 September 2011	Appointment of Mr Hamish Hunter Munro as a director (3 pages)
21 September 2011	Appointment of Mr Hamish Hunter Munro as a director (3 pages)
21 September 2011	Termination of appointment of Patrick Hegarty as a director (2 pages)
21 September 2011	Termination of appointment of Patrick Hegarty as a director (2 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 August 2011	Notice of report of meeting approving voluntary arrangement (9 pages)
25 August 2011	Notice of report of meeting approving voluntary arrangement (9 pages)
26 May 2011	Administrator's progress report (15 pages)
26 May 2011	Administrator's progress report (15 pages)
21 January 2011	Notice of result of meeting creditors (1 page)
21 January 2011	Insolvency:form 2.12B(scot)notice requiring submission of a statement of affairs (1 page)
21 January 2011	Notice of result of meeting creditors (15 pages)
21 January 2011	Notice of result of meeting creditors (1 page)
21 January 2011	Notice of result of meeting creditors (15 pages)
21 January 2011	Insolvency:form 2.12B(scot)notice requiring submission of a statement of affairs (1 page)
14 January 2011	Statement of administrator's proposal (14 pages)
14 January 2011	Appointment of an administrator (6 pages)
14 January 2011	Statement of administrator's proposal (14 pages)
14 January 2011	Appointment of an administrator (6 pages)
28 October 2010	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 October 2010 (2 pages)
2 September 2010	Auditor's resignation (1 page)
2 September 2010	Auditor's resignation (1 page)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Patrick Eugene Hegarty on 1 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Patrick Eugene Hegarty on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Patrick Eugene Hegarty on 1 April 2010 (2 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
11 January 2010	Annual return made up to 6 April 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 April 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 April 2009 with a full list of shareholders (4 pages)
30 December 2009	Registered office address changed from 13 Charlotte Square Edinburgh Midlothian EH2 4DJ Scotland on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from 13 Charlotte Square Edinburgh Midlothian EH2 4DJ Scotland on 30 December 2009 (2 pages)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Appointment terminated director hugh hegarty (1 page)
5 August 2009	Secretary appointed patrick eugene hegarty (2 pages)
5 August 2009	Appointment terminated director sarah daniell (1 page)
5 August 2009	Appointment terminated director and secretary hugh hegarty (1 page)
5 August 2009	Appointment terminated director sarah daniell (1 page)
5 August 2009	Appointment terminated director hugh hegarty (1 page)
5 August 2009	Appointment terminated director and secretary hugh hegarty (1 page)
5 August 2009	Secretary appointed patrick eugene hegarty (2 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
24 April 2008	Director's change of particulars / hugh hegarty / 24/04/2008 (1 page)
24 April 2008	Director's change of particulars / hugh hegarty / 24/04/2008 (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Location of debenture register (1 page)
17 October 2007	Auditor's resignation (1 page)
17 October 2007	Auditor's resignation (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 112 george street edinburgh EH2 4LH (1 page)
16 October 2007	New director appointed (6 pages)
16 October 2007	Registered office changed on 16/10/07 from: 112 george street edinburgh EH2 4LH (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (6 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
18 September 2007	Company name changed macdonald estates (arbroath) lim ited\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed macdonald estates (arbroath) lim ited\certificate issued on 18/09/07 (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
19 June 2007	Return made up to 06/04/07; full list of members; amend (7 pages)
19 June 2007	Return made up to 06/04/07; full list of members; amend (7 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 May 2007	Return made up to 06/04/07; full list of members (3 pages)
1 May 2007	Return made up to 06/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
19 February 2007	Partic of mort/charge * (3 pages)
19 February 2007	Partic of mort/charge * (3 pages)
19 February 2007	Partic of mort/charge * (3 pages)
19 February 2007	Partic of mort/charge * (3 pages)
24 October 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
24 October 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
16 October 2006	Company name changed macdonald estates (inverness) li mited\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed macdonald estates (inverness) li mited\certificate issued on 16/10/06 (2 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Company name changed macdonald (inverness) estates li mited\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed macdonald (inverness) estates li mited\certificate issued on 26/06/06 (2 pages)
9 June 2006	New secretary appointed;new director appointed (4 pages)
9 June 2006	Registered office changed on 09/06/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Company name changed mm&s (5091) LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
9 June 2006	Company name changed mm&s (5091) LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Accounting reference date shortened from 30/04/07 to 30/12/06 (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Accounting reference date shortened from 30/04/07 to 30/12/06 (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New secretary appointed;new director appointed (4 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
6 April 2006	Incorporation (14 pages)
6 April 2006	Incorporation (14 pages)

Kensington Vale (Arbroath) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland