KEMPTON DEVELOPMENTS LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AD

Company number SC304319
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address BREWLANDS HOUSE, ABBEY ROAD, DALKEITH, MIDLOTHIAN, EH22 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEMPTON DEVELOPMENTS LTD. are www.kemptondevelopments.co.uk, and www.kempton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brunstane Rail Station is 3.9 miles; to Prestonpans Rail Station is 5.9 miles; to Edinburgh Rail Station is 6.3 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempton Developments Ltd is a Private Limited Company. The company registration number is SC304319. Kempton Developments Ltd has been working since 21 June 2006. The present status of the company is Active. The registered address of Kempton Developments Ltd is Brewlands House Abbey Road Dalkeith Midlothian Eh22 3ad. . MCMARTIN, Julie is a Secretary of the company. MCMARTIN, Julie is a Director of the company. MCMARTIN, Stuart is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCMARTIN, Julie
Appointed Date: 21 June 2006

Director
MCMARTIN, Julie
Appointed Date: 21 June 2006
58 years old

Director
MCMARTIN, Stuart
Appointed Date: 21 June 2006
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 June 2006
Appointed Date: 21 June 2006

KEMPTON DEVELOPMENTS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
01 Sep 2006
Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
23 Jun 2006
Director resigned
21 Jun 2006
Incorporation

KEMPTON DEVELOPMENTS LTD. Charges

17 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 langside drive, kennoway.
3 October 2007
Floating charge
Delivered: 9 October 2007
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 September 2007
Standard security
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 679 wellesley road methil leven.
17 September 2007
Standard security
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 randolph street, buckhaven, leven.
22 August 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 99 methil brae methil fife.
22 August 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 541 wellesley road methil fife.
27 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 80 taylor street, methil.
25 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 taylor street, methil.
25 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 ossian crescent, methil.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 169A links street kirkcaldy.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 rolland buildings the cross windygates leven.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 patterson street methil leven.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 157 taylor street methil leven.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20A station road cowdenbeath.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 76 north street lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 brucefield terrace lumphinnans.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 taylor street methil.
28 June 2007
Floating charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
12 April 2007
Standard security
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 76 north street, lochgelly.
27 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68 taylor street methil leven.
21 March 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 50 kirkland drive, methil.
19 March 2007
Standard security
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 patterson street, methil.
17 November 2006
Standard security
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 216 high street, lower methil, fife.
26 October 2006
Standard security
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 brucefield terrace, lumphinnans.