Kenmore Pt Development Company Limited

Company Name	Kenmore Pt Development Company Limited
Company Status	Dissolved
Company Number	SC481095
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Stott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Rue De La Fontaine 1204 Geneva Switzerland

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(7 years, 8 months after company formation)
Appointment Duration	10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Square Kenmore Aberfeldy Perth And Kinross PH15 2HH Scotland

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(7 years, 8 months after company formation)
Appointment Duration	10 months (closed 27 December 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 The Square Kenmore Aberfeldy Perth And Kinross PH15 2HH Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(7 years, 8 months after company formation)
Appointment Duration	10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Square Kenmore Aberfeldy Perth And Kinross PH15 2HH Scotland

Director Name	Rochemont Fiduciaire Sa (Corporation)
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Correspondence Address	15 Rue De La Fontaine 1204 Geneva Switzerland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	1 The Square Kenmore Aberfeldy Perth And Kinross PH15 2HH Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

100 at £1	Tay Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
2 March 2022	Change of details for F T Property Investments Limited as a person with significant control on 24 February 2022 (2 pages)
2 March 2022	Notification of F T Property Investments Limited as a person with significant control on 24 February 2022 (2 pages)
1 March 2022	Memorandum and Articles of Association (16 pages)
1 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2022	Change of share class name or designation (2 pages)
1 March 2022	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 February 2022 (1 page)
1 March 2022	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to 1 the Square Kenmore Aberfeldy Perth and Kinross PH15 2HH on 1 March 2022 (1 page)
1 March 2022	Change of details for Andrew Auld Mactaggart as a person with significant control on 24 February 2022 (2 pages)
25 February 2022	Appointment of Mr Steven Francis Turnbull as a director on 24 February 2022 (2 pages)
25 February 2022	Appointment of Mr John Malcolm Flinn as a director on 24 February 2022 (2 pages)
25 February 2022	Termination of appointment of Rochemont Fiduciaire Sa as a director on 24 February 2022 (1 page)
25 February 2022	Appointment of Mr Robert Michael Gore as a director on 24 February 2022 (2 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
7 July 2021	Director's details changed for Rochemont Fiduciaire Sa on 29 June 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
6 July 2020	Change of details for Andrew Auld Mactaggart as a person with significant control on 8 July 2019 (2 pages)
6 July 2020	Director's details changed for William Stott on 1 March 2020 (2 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2019	Change of details for Andrew Auld Mactaggart as a person with significant control on 10 July 2019 (2 pages)
3 July 2019	Director's details changed for William Stott on 21 June 2019 (2 pages)
3 July 2019	Director's details changed for Rochemont Fiduciaire Sa on 3 July 2019 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
3 July 2019	Change of details for Andrew Auld Mactaggart as a person with significant control on 29 June 2019 (2 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 May 2018	Cessation of Tay Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Second filing of Confirmation Statement dated 30/06/2016 (7 pages)
4 July 2017	Second filing of Confirmation Statement dated 30/06/2016 (7 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing PSC01 on 04/07/2017 (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing PSC01 on 04/07/2017 (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
16 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kenmore Pt Development Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland