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Company Information for

KILMARTIN HOLDINGS LIMITED

ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC149650
Private Limited Company
RECEIVERSHIP

Company Overview

About Kilmartin Holdings Ltd
KILMARTIN HOLDINGS LIMITED was founded on 1994-03-15 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Kilmartin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KILMARTIN HOLDINGS LIMITED
 
Legal Registered Office
ATRIA ONE, 144
MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Filing Information
Company Number SC149650
Company ID Number SC149650
Date formed 1994-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 15/03/2009
Return next due 12/04/2010
Type of accounts GROUP
Last Datalog update: 2018-09-05 14:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMARTIN HOLDINGS LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ERSKINE HOUSE 2ND FLOOR 68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2010-01-191(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SIME
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-04-09363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR GARY MACDONALD
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2008-12-23288aDIRECTOR APPOINTED GARY MACDONALD
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER SIME / 13/06/2008
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-09-12RES05NC DEC ALREADY ADJUSTED 21/08/07
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12122£ NC 100000/4000 31/08/07
2007-09-12RES12VARYING SHARE RIGHTS AND NAMES
2007-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-12RES04NC INC ALREADY ADJUSTED 31/05/07
2007-09-12RES13AMEND AUTH CAP/CANCEL 21/08/07
2007-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-1288(2)RAD 31/05/07--------- £ SI 2000@1=2000 £ IC 2000/4000
2007-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN
2005-04-05363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-09288bDIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-24288bDIRECTOR RESIGNED
2002-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-07-19288bDIRECTOR RESIGNED
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-03-26363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-10-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-29363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
1999-12-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-12-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-11-04ELRESS366A DISP HOLDING AGM 22/10/98
1998-04-23CERTNMCOMPANY NAME CHANGED KIRKGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/98
1998-04-09363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 50 MORAY PLACE EDINBURGH EH3 6BQ
1997-10-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-05-23288aNEW SECRETARY APPOINTED
1997-05-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7415 - Holding Companies including Head Offices
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to KILMARTIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against KILMARTIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-05-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KILMARTIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMARTIN HOLDINGS LIMITED
Trademarks
We have not found any records of KILMARTIN HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE OCTAGON EUROPE LIMITED 2009-09-24 Outstanding

We have found 1 mortgage charges which are owed to KILMARTIN HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for KILMARTIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as KILMARTIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILMARTIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyKILMARTIN HOLDINGS LIMITEDEvent Date2010-03-02
(In Receivership) A meeting of the creditors of Kilmartin Holdings Limited is to be held at the offices of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, at 10.00 am, on Wednesday 17 March 2010, under the provisions of Section 67 of the Insolvency Act 1986. The purpose of this meeting is to receive the report of the receivers and if the creditors wish to do so, to appoint a committee of creditors. Creditors who have not received notice of the meeting and wish to attend should contact the receivers office on +44 (0) 131 226 4488 and ask for Kannara Sovann. Any creditors requiring a copy of the report (which is available free of charge) should write to Kilmartin Holdings Limited, c/o PricewaterhouseCoopers LLP, PO Box 90, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. G D Frost , Joint Receiver 26 February 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMARTIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILMARTIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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