KENMORE CAPITAL LIMITED
GLASGOW DALGLEN (NO. 904) LIMITED

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Company number SC262178
Status Liquidation
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015; Notice of move from Administration to Creditors Voluntary Liquidation; Appointment of an administrator. The most likely internet sites of KENMORE CAPITAL LIMITED are www.kenmorecapital.co.uk, and www.kenmore-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmore Capital Limited is a Private Limited Company. The company registration number is SC262178. Kenmore Capital Limited has been working since 20 January 2004. The present status of the company is Liquidation. The registered address of Kenmore Capital Limited is Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3bx. . CAIRNS, James Scott is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director BURNETT, Neil Scott has been resigned. Director BURNETT, Neil Scott has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director SELLAR, Gillian Christine has been resigned. Director SIME, Fraser Mckenzie has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
CAIRNS, James Scott
Appointed Date: 27 October 2009
68 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 04 February 2008
Appointed Date: 21 April 2004
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 04 February 2008
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 20 January 2004
Director
ANDERSON, Bruce Smith
Resigned: 26 June 2009
Appointed Date: 28 April 2006
62 years old
Director
BOTHWELL, Karen Margaret
Resigned: 31 March 2005
Appointed Date: 21 April 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 01 February 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 21 April 2004
59 years old
Director
BROWN, John Kenneth
Resigned: 17 March 2008
Appointed Date: 21 April 2004
68 years old
Director
BURNETT, Neil Scott
Resigned: 20 November 2009
Appointed Date: 30 January 2009
56 years old
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 22 April 2005
56 years old
Director
CUMMINGS, Peter Joseph
Resigned: 24 October 2005
Appointed Date: 21 April 2004
70 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 21 April 2004
74 years old
Director
ROBERTSON, Ian
Resigned: 05 July 2007
Appointed Date: 02 February 2006
76 years old
Director
ROBSON, Ronald Alexander
Resigned: 11 August 2009
Appointed Date: 17 March 2008
62 years old
Director
SELLAR, Gillian Christine
Resigned: 30 January 2009
Appointed Date: 05 July 2007
56 years old
Director
SIME, Fraser Mckenzie
Resigned: 26 June 2009
Appointed Date: 17 April 2008
54 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 21 April 2004
62 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 20 January 2004

KENMORE CAPITAL LIMITED Events

27 Oct 2015
Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
14 Oct 2010
Notice of move from Administration to Creditors Voluntary Liquidation
14 Oct 2010
Appointment of an administrator
18 Jun 2010
Administrator's progress report
29 Apr 2010
Termination of appointment of Robert Brook as a director
...
... and 71 more events
23 Apr 2004
Secretary resigned
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
Company name changed dalglen (no. 904) LIMITED\certificate issued on 05/04/04
20 Jan 2004
Incorporation

KENMORE CAPITAL LIMITED Charges

21 April 2004
Floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Others
Description: Undertaking and all property and assets present and future…
21 April 2004
Floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Others
Description: Undertaking and all property and assets present and future…

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