KILMARTIN HOLDINGS LIMITED
EDINBURGH KIRKGATE HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC149650
Status RECEIVERSHIP
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7415 - Holding Companies including Head Offices, 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014; Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010; Termination of appointment of Robert Wotherspoon as a director. The most likely internet sites of KILMARTIN HOLDINGS LIMITED are www.kilmartinholdings.co.uk, and www.kilmartin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Kilmartin Holdings Limited is a Private Limited Company. The company registration number is SC149650. Kilmartin Holdings Limited has been working since 15 March 1994. The present status of the company is RECEIVERSHIP. The registered address of Kilmartin Holdings Limited is Atria One 144 Morrison Street Edinburgh Midlothian Eh3 8ex. . Secretary URQUHART, Roderick Macduff has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BETHUNE, Hamish William has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HARGREAVES, David Michael Gordon has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACDONALD, Gary has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director PECK, David Howard has been resigned. Director SIME, Fraser Mckenzie has been resigned. Director WOTHERSPOON, Robert John has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 01 May 1997
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 15 March 1994
Director
BETHUNE, Hamish William
Resigned: 13 September 2002
Appointed Date: 16 August 1999
76 years old
Director
DICKSON, Pamela Simone
Resigned: 21 October 2008
Appointed Date: 31 May 2007
58 years old
Director
HARGREAVES, David Michael Gordon
Resigned: 11 June 2002
Appointed Date: 16 August 1999
78 years old
Director
HEPBURN, Alastair John Harley
Resigned: 25 January 2008
Appointed Date: 31 May 2007
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 30 November 2009
Appointed Date: 02 February 2009
53 years old
Director
MACDONALD, Gary
Resigned: 02 February 2009
Appointed Date: 21 October 2008
56 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 06 January 2010
Appointed Date: 21 December 1999
57 years old
Director
PECK, David Howard
Resigned: 01 September 2003
Appointed Date: 04 June 1999
60 years old
Director
SIME, Fraser Mckenzie
Resigned: 30 November 2009
Appointed Date: 25 January 2008
54 years old
Director
WOTHERSPOON, Robert John
Resigned: 06 January 2010
Appointed Date: 15 March 1994
67 years old

KILMARTIN HOLDINGS LIMITED Events

04 Apr 2014
Registered office address changed from Erskine House 2Nd Floor 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014
25 Mar 2010
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 25 March 2010
29 Jan 2010
Termination of appointment of Robert Wotherspoon as a director
27 Jan 2010
Termination of appointment of Neil Mcguinness as a director
19 Jan 2010
Notice of the appointment of receiver by a holder of a floating charge
...
... and 63 more events
30 Mar 1996
Return made up to 15/03/96; no change of members
26 Jul 1995
Full group accounts made up to 30 April 1995
29 Mar 1995
Return made up to 15/03/95; full list of members
06 Aug 1994
Accounting reference date notified as 30/04
15 Mar 1994
Incorporation

KILMARTIN HOLDINGS LIMITED Charges

29 April 1996
Bond & floating charge
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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