About

Registered Number: SC158115
Date of Incorporation: 18/05/1995 (28 years and 11 months ago)
Company Status: Receivership
Registered Address: Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX

 

Kilmartin Property Group Ltd was established in 1995. Currently we aren't aware of the number of employees at the this business. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Alexander 15 May 2001 01 December 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 April 2014
AD01 - Change of registered office address 25 March 2010
TM01 - Termination of appointment of director 24 January 2010
TM01 - Termination of appointment of director 24 January 2010
1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge 19 January 2010
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 01 June 2009
288b - Notice of resignation of directors or secretaries 28 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 01 July 2008
353 - Register of members 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
410(Scot) - N/A 09 April 2008
410(Scot) - N/A 25 March 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
410(Scot) - N/A 23 January 2008
410(Scot) - N/A 16 October 2007
410(Scot) - N/A 16 October 2007
410(Scot) - N/A 09 October 2007
410(Scot) - N/A 09 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
419a(Scot) - N/A 09 May 2007
419a(Scot) - N/A 09 May 2007
410(Scot) - N/A 08 May 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 31 January 2007
AA - Annual Accounts 23 January 2007
410(Scot) - N/A 06 December 2006
410(Scot) - N/A 22 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
410(Scot) - N/A 20 October 2006
410(Scot) - N/A 15 August 2006
410(Scot) - N/A 12 June 2006
363a - Annual Return 12 June 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
410(Scot) - N/A 04 February 2006
AA - Annual Accounts 25 January 2006
410(Scot) - N/A 12 December 2005
410(Scot) - N/A 18 November 2005
410(Scot) - N/A 12 November 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
419a(Scot) - N/A 30 July 2005
410(Scot) - N/A 28 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
410(Scot) - N/A 16 December 2004
AA - Annual Accounts 18 October 2004
410(Scot) - N/A 01 October 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
410(Scot) - N/A 22 July 2004
363s - Annual Return 03 June 2004
410(Scot) - N/A 15 May 2004
410(Scot) - N/A 01 April 2004
410(Scot) - N/A 18 February 2004
288a - Notice of appointment of directors or secretaries 18 October 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
419a(Scot) - N/A 15 July 2003
363s - Annual Return 04 June 2003
410(Scot) - N/A 01 May 2003
410(Scot) - N/A 24 March 2003
410(Scot) - N/A 10 March 2003
410(Scot) - N/A 23 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
410(Scot) - N/A 01 November 2002
410(Scot) - N/A 20 September 2002
419a(Scot) - N/A 13 August 2002
419a(Scot) - N/A 13 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 02 June 2002
CERTNM - Change of name certificate 29 April 2002
AA - Annual Accounts 29 August 2001
410(Scot) - N/A 10 August 2001
410(Scot) - N/A 14 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 23 May 2001
419a(Scot) - N/A 22 February 2001
410(Scot) - N/A 20 December 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 22 June 2000
410(Scot) - N/A 21 June 2000
419a(Scot) - N/A 25 May 2000
419a(Scot) - N/A 25 May 2000
410(Scot) - N/A 17 May 2000
410(Scot) - N/A 29 March 2000
410(Scot) - N/A 21 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
AA - Annual Accounts 30 December 1999
410(Scot) - N/A 23 November 1999
410(Scot) - N/A 20 October 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
419a(Scot) - N/A 23 August 1999
363s - Annual Return 09 June 1999
410(Scot) - N/A 20 April 1999
410(Scot) - N/A 20 April 1999
225 - Change of Accounting Reference Date 22 February 1999
410(Scot) - N/A 03 February 1999
AA - Annual Accounts 20 January 1999
RESOLUTIONS - N/A 04 November 1998
363s - Annual Return 12 June 1998
287 - Change in situation or address of Registered Office 19 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 25 June 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
AA - Annual Accounts 15 January 1997
410(Scot) - N/A 15 October 1996
410(Scot) - N/A 12 August 1996
288 - N/A 08 August 1996
363s - Annual Return 03 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 August 1995
410(Scot) - N/A 31 July 1995
288 - N/A 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1995
288 - N/A 26 June 1995
NEWINC - New incorporation documents 18 May 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 31 March 2008 Outstanding

N/A

Standard security 13 March 2008 Outstanding

N/A

Legal charge 21 January 2008 Outstanding

N/A

Standard security 04 October 2007 Outstanding

N/A

Standard security 04 October 2007 Outstanding

N/A

Standard security 03 October 2007 Outstanding

N/A

Standard security 03 October 2007 Outstanding

N/A

Standard security 30 April 2007 Outstanding

N/A

Standard security 04 December 2006 Outstanding

N/A

Standard security 08 November 2006 Outstanding

N/A

Standard security 12 October 2006 Fully Satisfied

N/A

Standard security 10 August 2006 Outstanding

N/A

Standard security 02 June 2006 Outstanding

N/A

Standard security 25 January 2006 Outstanding

N/A

Standard security 06 December 2005 Outstanding

N/A

Standard security 09 November 2005 Outstanding

N/A

Standard security 09 November 2005 Outstanding

N/A

Floating charge 14 June 2005 Fully Satisfied

N/A

Standard security 29 November 2004 Fully Satisfied

N/A

Standard security 22 September 2004 Fully Satisfied

N/A

Standard security 14 July 2004 Fully Satisfied

N/A

Legal charge 14 May 2004 Fully Satisfied

N/A

Floating charge 24 March 2004 Fully Satisfied

N/A

Standard security 09 February 2004 Outstanding

N/A

Standard security 18 April 2003 Fully Satisfied

N/A

Legal charge 20 March 2003 Fully Satisfied

N/A

Standard security 28 February 2003 Fully Satisfied

N/A

Standard security 17 December 2002 Fully Satisfied

N/A

Standard security 25 October 2002 Fully Satisfied

N/A

Standard security 12 September 2002 Fully Satisfied

N/A

Standard security 02 August 2001 Fully Satisfied

N/A

Standard security 06 June 2001 Fully Satisfied

N/A

Standard security 12 December 2000 Fully Satisfied

N/A

Standard security 20 June 2000 Fully Satisfied

N/A

Standard security 04 May 2000 Fully Satisfied

N/A

Floating charge 08 March 2000 Fully Satisfied

N/A

Standard security 08 March 2000 Fully Satisfied

N/A

Standard security 16 November 1999 Fully Satisfied

N/A

Standard security 08 October 1999 Fully Satisfied

N/A

Standard security 09 April 1999 Fully Satisfied

N/A

Standard security 09 April 1999 Fully Satisfied

N/A

Standard security 26 January 1999 Fully Satisfied

N/A

Standard security 04 October 1996 Fully Satisfied

N/A

Standard security 02 August 1996 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Legal charge 10 August 1995 Fully Satisfied

N/A

Bond & floating charge 25 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.