Kenmore Capital 3 Limited

ActiveSC213806 Private limited company
Incorporated
14 December 2000 (25 years)
Previously known as
Kenmore Active Value Limited (until 26 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Development & sell real estate (7011)
Directors
Accounts type
Full
Region
Scotland
Address
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due
31 March 2010
Last accounts
4 July 2008
Conf. stmt due
28 December 2016

Charges

Total
29
Outstanding
13
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2009
British
Born December 1956 (69)
Officer history (20 former)
24 February 2010
Resigned Brook, Robert William Middleton as Director
14 December 2009
Resigned White, Andrew Edward as Director
4 December 2009
Resigned Kennedy, John Anthony Bingham as Director
20 November 2009
Resigned Burnett, Neil Scott as Director
27 October 2009
Appointed Cairns, James Scott as Director
1 October 2009
Resigned Mccall, Peter Michael as Secretary
11 August 2009
Resigned Robson, Ronald Alexander as Director
26 June 2009
Resigned Sime, Fraser Mckenzie as Director
26 June 2009
Resigned Anderson, Bruce Smith as Director
30 January 2009
Resigned Sellar, Gillian Christine as Director
30 January 2009
Appointed Burnett, Neil Scott as Director
31 October 2008
Appointed Sime, Fraser Mckenzie as Director
27 June 2008
Appointed Robson, Ronald Alexander as Director
7 March 2008
Appointed Mccall, Peter Michael as Secretary
7 March 2008
Resigned Brown, John Kenneth as Secretary
5 July 2007
Appointed Sellar, Gillian Christine as Director
27 June 2007
Resigned Robertson, Ian as Director
28 April 2006
Resigned Burnett, Neil Scott as Director
28 April 2006
Appointed Anderson, Bruce Smith as Director
3 February 2006
Resigned Bradley, Pauline Anne as Director
2 February 2006
Appointed Robertson, Ian as Director
24 October 2005
Resigned Cummings, Peter Joseph as Director
22 April 2005
Appointed Burnett, Neil Scott as Director
31 March 2005
Resigned Bothwell, Karen Margaret as Director
1 February 2005
Appointed Bradley, Pauline Anne as Director
20 November 2002
Appointed White, Andrew Edward as Director
9 August 2002
Appointed Brook, Robert William Middleton as Director
9 August 2002
Resigned White, Andrew Edward as Director
23 February 2001
Appointed Cummings, Peter Joseph as Director
23 February 2001
Appointed Bothwell, Karen Margaret as Director
23 February 2001
Appointed Brown, John Kenneth as Secretary
23 February 2001
Resigned Ellery, Derek as Secretary
23 February 2001
Resigned Brown, John Kenneth as Director
16 February 2001
Appointed White, Andrew Edward as Director
16 February 2001
Appointed Brown, John Kenneth as Director
16 February 2001
Appointed Kennedy, John Anthony Bingham as Director
16 February 2001
Appointed Ellery, Derek as Secretary
16 February 2001
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Resigned Dalglen Directors Limited as Corporate Nominee Director
14 December 2000
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
14 December 2000
Appointed Dalglen Directors Limited as Corporate Nominee Director

Filings 202

DateDescriptionMade Up ToPagesPDF
2 September 2024Cease to act as Administrative Receiver, Receiver or Manager
30 August 2024Notice of ceasing to act as receiver or manager
29 August 2024Notice of the appointment of receiver by a holder of a floating charge
8 August 2017Notice of ceasing to act as receiver or manager
27 October 2015Registered office address changed
Show all 202 filings

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