KENMORE PT DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KENMORE PT DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
SC481095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTH AND KINROSS
PH15 2HH
1 The Square
Kenmore
Aberfeldy
Perth And Kinross PH
PH15 2HH
Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENMORE PT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENMORE PT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENMORE PT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 84 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 30/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 241 Past: 259 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 5 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Robert Michael Gore (904811268) Appointed |
| 30/05/2024 | New Board Member John Malcolm Flinn (927175636) Appointed |
| 30/05/2024 | New Board Member William Stott (918894412) Appointed |
| 30/05/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 06/05/2024 | New Board Member Robert Michael Gore (904811268) Appointed |
| 24/04/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 19/04/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 12/03/2024 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 14/06/2023 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 01/06/2023 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 18/05/2023 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 03/03/2022 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 01/03/2022 | New Board Member Steven Francis Turnbull (908542513) Appointed |
| 01/03/2022 | New Board Member Robert Michael Gore (904811268) Appointed |
| 01/03/2022 | New Board Member John Malcolm Flinn (927175636) Appointed |
| 01/03/2022 | ROCHEMONT FIDUCIAIRE SA (918894410) has left the board |
| 25/02/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 10/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (918894411) has left the board |
| 04/07/2015 | New Annual Return filed |
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