KENMORE ABERDEEN 2 LIMITED

Company Number		SC210751
Date formed		2000-09-06
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-06-30
Date Dissolved		2014-07-15
Type of accounts		FULL

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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.

Date	Document Type	Document Description
2014-07-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-15	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2009-12-22	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2009-12-22	4.2(Scot)	NOTICE OF WINDING UP ORDER
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MCCALL
2009-09-08	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON
2009-03-17	RES13	SECTION 175 & DIRECTORS QUESTIONNAIRES 15/12/2008
2009-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-18	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-05-13	225	CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-19	288a	NEW SECRETARY APPOINTED
2008-02-19	288b	SECRETARY RESIGNED
2007-09-10	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-19	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-16	288b	DIRECTOR RESIGNED
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-18	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-29	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA
2002-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-12	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-29	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-28	288a	NEW DIRECTOR APPOINTED
2000-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-15	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-06	CERTNM	COMPANY NAME CHANGED GRANGEPORT LIMITED CERTIFICATE ISSUED ON 07/11/00
2000-09-15	288b	DIRECTOR RESIGNED
2000-09-15	288b	SECRETARY RESIGNED
2000-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2000-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to KENMORE ABERDEEN 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2010-01-05
Petitions to Wind Up (Companies)	2009-12-04

Fines / Sanctions

No fines or sanctions have been issued against KENMORE ABERDEEN 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-10-25	Outstanding	DUNBAR BANK PLC
STANDARD SECURITY	2002-10-25	Outstanding	DUNBAR BANK PLC
RENTAL ASSIGNATION	2002-10-25	Outstanding	DUNBAR BANK PLC
BOND & FLOATING CHARGE	2002-10-15	Outstanding	DUNBAR BANK PLC

Intangible Assets

Patents

We have not found any records of KENMORE ABERDEEN 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENMORE ABERDEEN 2 LIMITED

Trademarks

We have not found any records of KENMORE ABERDEEN 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENMORE ABERDEEN 2 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 KENMORE ABERDEEN 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KENMORE ABERDEEN 2 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 Type	Meetings of Creditors
Defending party	KENMORE ABERDEEN 2 LIMITED	Event Date	2010-01-05
(In Liquidation) We, Keith Veitch Anderson and David Malcolm Menzies of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, we were appointed Joint Interim Liquidator of the above company by Interlocutor of the Court of Session dated 15 December 2009. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at 10.00 am, on 25 January 2010, at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 1 December 2009. Keith V Anderson , Joint Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG 22 December 2009.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	KENMORE ABERDEEN 2 LIMITED	Event Date	2009-12-04
Notice is hereby given that on 1 December 2009, a Petition was presented to the Court of Session, Edinburgh by Miller Construction (UK) Limited (SC209666) of Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH, craving the Court, inter alia , to order that Kenmore Aberdeen 2 Limited (SC210751), a company with its registered office at 33 Castle Street, Edinburgh EH2 3DN (the Company) be wound up by the Court and that Keith Anderson and David Menzies, both of Baker Tilly, Quay 2, 139 Fountainbridge, Edinburgh, be appointed as Joint Provisional Liquidators, in which Petition, Lord Glennie by Interlocutor dated 1 December 2009 meantime appointed the said Keith Anderson and David Menzies as Joint Provisional Liquidators of the Company and appointed all persons having an interest to lodge Answers with the Petitions Department, Offices of the Court of Session, Court of Session, Edinburgh EH1 1RQ, within a reduced period of five days after intimation, advertisement and service, all of which notice is hereby given. McGrigors LLP 1 Earl Grey Street, Edinburgh EH3 9AQ. Agents for the Petitioner.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENMORE ABERDEEN 2 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 KENMORE ABERDEEN 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2015-05-31 19:50:05
Primary Source:	Companies House

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