Active
Company Information for KENMORE ESTATES LIMITED
60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KENMORE ESTATES LIMITED | |
Legal Registered Office | |
60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR Other companies in PH15 | |
Company Number | SC147287 | |
---|---|---|
Company ID Number | SC147287 | |
Date formed | 1993-11-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB607690136 |
Last Datalog update: | 2024-11-05 08:14:57 |
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Registered address | Last known status | Formation date | ||
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KENMORE ESTATES, LLC | 12728 BOTHELL EVERETT HWY EVERETT WA 98208 | Dissolved | Company formed on the 2001-05-25 |
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KENMORE ESTATES HOMEOWNERS ASSOCIATION | 19303 8TH AVE W LYNNWOOD WA 98037 | Dissolved | Company formed on the 2004-05-21 |
KENMORE ESTATES ROAD MAINTENANCE ASSOCIATION, INC. | 63 BALL COURT CRAWFORDVILLE FL 32327 | Active | Company formed on the 1992-09-02 | |
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KENMORE ESTATES ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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KENMORE ESTATES LLC | 13021 NE 85TH ST KIRKLAND WA 980338005 | Active | Company formed on the 2021-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER FLINN |
||
JOHN MALCOLM FLINN |
||
STEVEN FRANCIS TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN FRANCIS TURNBULL |
Company Secretary | ||
JOHN HIROZ |
Director | ||
PETER ALAN MCMAHON |
Director | ||
JOHN LYTHALL THURMAN |
Company Secretary | ||
JOHN LYTHALL THURMAN |
Director | ||
SUZANNE GLASPER |
Director | ||
THOMAS HEEPS |
Director | ||
MARK WILTON STEER |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERGREEN INTERNATIONAL CONSULTANCY LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-08-23 | |
RIVER INTERNATIONAL LIMITED | Director | 2004-06-30 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
M.G.M. CONSULTANCY LIMITED | Director | 2000-06-09 | CURRENT | 2000-06-09 | Active | |
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
BARONY ANNEX DEV CO LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
SRUIGHLEA INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
RSG ASSET MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2012-11-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
AHC ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GHH ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2006-05-19 | Liquidation | |
KENMORE LAND AND PROPERTY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-11-14 | |
COLESSIO HOTEL LIMITED | Director | 2012-10-01 | CURRENT | 2008-07-07 | Active | |
THE CAIRN LODGE AND HOTEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
GLOBAL SOLAR DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-10-10 | |
KENMORE LUXURY LODGES LIMITED | Director | 2010-06-21 | CURRENT | 1928-05-05 | Active | |
FT PROPERTY HOLDING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FT PROPERTY INVESTMENTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2006-06-01 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
PRONUM LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
URANUS INVESTMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
DALGETY INVESTMENTS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
GRANGE CONSULTANTS LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
ROPE ACCESS INTERNATIONAL LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-18 | Dissolved 2014-10-03 | |
FLOATRICH LIMITED | Director | 1996-03-15 | CURRENT | 1996-02-28 | Active | |
STRUAN PARK PROPERTY LTD | Director | 1995-07-01 | CURRENT | 1994-12-06 | Liquidation | |
FOUNDRY PROPERTY LIMITED | Director | 2018-01-01 | CURRENT | 2016-07-01 | Active | |
COLESSIO HOTEL LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-07 | Active | |
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
COLESSIO HOTEL (STIRLING) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
BARONY ANNEX DEV CO LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
SRUIGHLEA INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
RSG ASSET MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2012-11-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
AHC ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GHH ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2006-05-19 | Liquidation | |
KENMORE LAND AND PROPERTY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-11-14 | |
THE CAIRN LODGE AND HOTEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
GLOBAL SOLAR DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-10-10 | |
KENMORE LUXURY LODGES LIMITED | Director | 2010-06-21 | CURRENT | 1928-05-05 | Active | |
X STREAM SCOTLAND LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-05-31 | |
FT PROPERTY HOLDING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FT PROPERTY INVESTMENTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
EVERGREEN INTERNATIONAL CONSULTANCY LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-08-23 | |
PRONUM LIMITED | Director | 2006-05-01 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
URANUS INVESTMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
GRANGE CONSULTANTS LIMITED | Director | 2000-08-16 | CURRENT | 1999-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 26 Viewfield Terrace Dunfermline KY12 7LB Scotland | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FLINN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Steven Francis Turnbull on 2017-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 826500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 826500 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 826500 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 826500 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN FRANCIS TURNBULL on 2013-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRANCIS TURNBULL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM FLINN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLINN / 01/01/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/12 TO 30/09/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS TURNBULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FLINN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1010000/826500 12/11/04 £ SR 183500@1=183500 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
123 | NC INC ALREADY ADJUSTED 30/11/00 | |
RES04 | £ NC 910000/1010000 30/1 | |
88(2)R | AD 30/11/00--------- £ SI 750000@1=750000 £ IC 260000/1010000 | |
123 | NC INC ALREADY ADJUSTED 30/11/00 | |
RES04 | £ NC 260000/910000 30/11 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ALTER MEM AND ARTS 16/06/99 | |
Error |
Dismissal of Winding Up Petition | 2022-09-02 |
Petitions to Wind Up (Companies) | 2022-08-12 |
Proposal to Strike Off | 2013-09-27 |
Proposal to Strike Off | 2011-03-04 |
Proposal to Strike Off | 2010-03-05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | CALEDONIAN BANK PLC | |
STANDARD SECURITY | Satisfied | TAYMOUTH CASTLE HOTEL LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CALEDONIAN BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENMORE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KENMORE ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KENMORE ESTATES LIMITED | Event Date | 2013-09-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENMORE ESTATES LIMITED | Event Date | 2011-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENMORE ESTATES LIMITED | Event Date | 2010-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |