Kenmore Title Limited in 1 Earl Grey Street EDINBURGH

Kenmore Title Limited EDINBURGH

Founded in 1999, Kenmore Title, classified under reg no. SC195060 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 25 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.

The company has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 1 October 2003 and Janette G. has been with the company for the least time - from 28 October 2016. As of 28 April 2024, there were 7 ex directors - Samantha P., Karen H. and others listed below. There were no ex secretaries.

Kenmore Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195060
Date of Incorporation	Thu, 8th Apr 1999
Industry	Non-trading company
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 08 April 1999

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

Declan K.

Position: Director

Appointed: 08 April 1999

Resigned: 31 May 2002

John W.

Position: Director

Appointed: 08 April 1999

Resigned: 09 January 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Fntc Third Nominee Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Uk 2006 Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2719551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-05 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-08 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-08: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-08 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-08: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-08 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-08 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-08 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-08 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 15th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 15th, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 25th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 25th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 26th, January 2000	accounts	Free Download (1 page)

Kenmore Title Limited EDINBURGH

Kenmore Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Mark M.

Craig P.

Elaine H.

First Scottish International Services Limited

Declan K.

John W.

People with significant control

Company filings

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