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Company Information for

KILMARTIN PROPERTY GROUP LIMITED

ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC158115
Private Limited Company
RECEIVERSHIP

Company Overview

About Kilmartin Property Group Ltd
KILMARTIN PROPERTY GROUP LIMITED was founded on 1995-05-18 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Kilmartin Property Group 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 PROPERTY GROUP LIMITED
 
Legal Registered Office
ATRIA ONE, 144
MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Previous Names
KILMARTIN PROPERTIES LIMITED29/04/2002
Filing Information
Company Number SC158115
Company ID Number SC158115
Date formed 1995-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 18/05/2009
Return next due 15/06/2010
Type of accounts GROUP
Last Datalog update: 2018-06-06 19:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMARTIN PROPERTY GROUP LIMITED

Company Officers of KILMARTIN PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ORR
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STEPHEN MCGUINNESS
Director 2000-02-08 2010-01-06
ROBERT JOHN WOTHERSPOON
Director 1995-06-14 2010-01-06
JONATHAN MARK RIDEHALGH
Director 2007-08-15 2009-11-16
MARK EDWARD HANCOCK
Director 2007-08-15 2009-02-19
ADAM CHARLES KERR
Director 2007-08-15 2009-02-13
NICHOLAS SPENCER BALL
Director 2005-05-01 2008-09-26
JAMES HAMILTON BRYAN
Director 2005-09-06 2008-09-25
SIMON HUGO BOWDER
Director 2005-05-01 2008-06-17
RODERICK MACDUFF URQUHART
Company Secretary 1997-05-01 2008-05-02
ADRIAN KERSHAW
Director 2006-11-02 2008-02-19
JAMES PATRICK ALISTAIR FORSYTH
Director 2005-08-01 2007-04-30
DAVID FRANK ROBERT MITCHELL
Director 2003-10-06 2005-05-01
MARTIN CLIVE JEPSON
Director 2003-09-02 2004-09-08
DAVID HOWARD PECK
Director 1996-08-02 2003-09-01
ALEXANDER SMITH
Director 2001-05-15 2002-12-01
TM COMPANY SERVICES LIMITED
Nominated Secretary 1995-05-18 1997-05-01
REYNARD NOMINEES LIMITED
Nominated Director 1995-05-18 1995-06-14
TM COMPANY SERVICES LIMITED
Nominated Director 1995-05-18 1995-06-14

More director information

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 UNITED KINGDOM
2010-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2010-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2010-01-191(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDEHALGH
2009-06-24363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-02-28288bAPPOINTMENT TERMINATED DIRECTOR MARK HANCOCK
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ADAM KERR
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES BRYAN
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BALL
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON BOWDER
2008-07-01363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-05-20288aDIRECTOR APPOINTED MARTIN ORR
2008-04-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-03-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-02-21288bDIRECTOR RESIGNED
2008-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-06-04363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-29288bDIRECTOR RESIGNED
2007-05-09419a(Scot)DEC MORT/CHARGE *****
2007-05-09419a(Scot)DEC MORT/CHARGE *****
2007-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-03-06419a(Scot)DEC MORT/CHARGE *****
2007-01-31419a(Scot)DEC MORT/CHARGE *****
2007-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-22410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to KILMARTIN PROPERTY GROUP 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 PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-03-25 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-23 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-10-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-12-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-08-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-02-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-12-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-02-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-10-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KILMARTIN PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMARTIN PROPERTY GROUP LIMITED
Trademarks
We have not found any records of KILMARTIN PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMARTIN PROPERTY GROUP 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 PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILMARTIN PROPERTY GROUP 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 PROPERTY GROUP LIMITEDEvent Date2010-03-02
(In Receivership) A meeting of the creditors of Kilmartin Property Group Limited is to be held at the offices of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, at 11.30 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 Property Group 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 PROPERTY GROUP 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 PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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