Kenmore Capital 2 Limited

Company Name	Kenmore Capital 2 Limited
Director	James Scott Cairns
Company Status	Liquidation
Company Number	SC319318
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Previous Name	Dalglen (No. 1096) 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(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	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	18 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	John Kenneth Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Accountant
Correspondence Address	40 Beech Avenue Glasgow G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 20 March 2008)
Role	Accountant
Correspondence Address	40 Beech Avenue Glasgow G77 5PP Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2009)
Role	Banker
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	10 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2009)
Role	Banker
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Fraser McKenzie Sime
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year 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 Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (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 Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(1 year, 10 months 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	22 March 2007(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	22 March 2007(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	£118,874,000
Gross Profit	-£72,530,000
Net Worth	-£85,343,000
Cash	£3,469,000
Current Liabilities	£374,035,000

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	5 April 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 (11 pages)
18 June 2010	Administrator's progress report (11 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)
4 February 2010	Statement of affairs with form 2.13B(SCOT) (55 pages)
4 February 2010	Statement of affairs with form 2.13B(SCOT) (55 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 fraser sime (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 bruce anderson (1 page)
31 March 2009	Return made up to 22/03/09; full list of members (5 pages)
31 March 2009	Return made up to 22/03/09; full list of members (5 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (19 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (19 pages)
18 March 2009	Group of companies' accounts made up to 4 July 2008 (19 pages)
17 February 2009	Director appointed neil scott burnett (8 pages)
17 February 2009	Appointment terminated director gillian sellar (1 page)
17 February 2009	Appointment terminated director gillian sellar (1 page)
17 February 2009	Director appointed neil scott burnett (8 pages)
19 November 2008	Alterations to floating charge 1 (18 pages)
19 November 2008	Alterations to floating charge 1 (18 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/07/2008 (11 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/07/2008 (11 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)
11 July 2008	Alterations to floating charge 1 (16 pages)
11 July 2008	Alterations to floating charge 1 (16 pages)
30 June 2008	Director appointed mr ronald alexander robson (2 pages)
30 June 2008	Director appointed mr ronald alexander robson (2 pages)
30 June 2008	Appointment terminated director john brown (1 page)
30 June 2008	Appointment terminated director john brown (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 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)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Appointment terminated secretary john brown (1 page)
4 April 2008	Appointment terminated secretary john brown (1 page)
6 August 2007	Nc inc already adjusted 10/07/07 (1 page)
6 August 2007	Nc inc already adjusted 10/07/07 (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2007	Ad 10/07/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2007	Ad 10/07/07--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
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)
17 July 2007	Partic of mort/charge * (10 pages)
17 July 2007	Partic of mort/charge * (10 pages)
17 July 2007	Partic of mort/charge * (4 pages)
17 July 2007	Partic of mort/charge * (4 pages)
26 June 2007	New secretary appointed;new director appointed (8 pages)
26 June 2007	New secretary appointed;new director appointed (8 pages)
26 June 2007	New director appointed (7 pages)
26 June 2007	New director appointed (7 pages)
25 June 2007	New director appointed (8 pages)
25 June 2007	Accounting reference date extended from 31/03/08 to 31/07/08 (1 page)
25 June 2007	New director appointed (8 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (8 pages)
25 June 2007	New director appointed (8 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Accounting reference date extended from 31/03/08 to 31/07/08 (1 page)
21 June 2007	Company name changed dalglen (no. 1096) LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed dalglen (no. 1096) LIMITED\certificate issued on 21/06/07 (2 pages)
22 March 2007	Incorporation (18 pages)
22 March 2007	Incorporation (18 pages)

Kenmore Capital 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland