KILTANE LIMITED
Overview
Company Name | KILTANE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC175001 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KILTANE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KILTANE LIMITED located?
Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
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Undeliverable Registered Office Address | No |
What were the previous names of KILTANE LIMITED?
Company Name | From | Until |
---|---|---|
KILTANE RETAIL LIMITED | Mar 12, 2003 | Mar 12, 2003 |
CASHMERE RETAIL LIMITED | Jul 02, 1997 | Jul 02, 1997 |
HBJ 345 LIMITED | Jun 02, 1997 | Jun 02, 1997 |
HBJ 353 LIMITED | Apr 30, 1997 | Apr 30, 1997 |
What are the latest accounts for KILTANE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KILTANE LIMITED?
Last Confirmation Statement Made Up To | Apr 06, 2026 |
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Next Confirmation Statement Due | Apr 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 06, 2025 |
Overdue | No |
What are the latest filings for KILTANE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1750010015, created on Jan 29, 2025 | 6 pages | MR01 | ||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a medium company made up to Jun 30, 2024 | 29 pages | AA | ||
Termination of appointment of John Stephen Keane as a director on Jun 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Secretary's details changed for Karisma Keane on Mar 27, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Karisma Keane on Mar 27, 2024 | 1 pages | CH03 | ||
Satisfaction of charge SC1750010014 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Karisma Keane on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for John Stephen Keane on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Mark Keane on Oct 21, 2021 | 2 pages | CH01 | ||
Change of details for Mr James Mark Keane as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Mark Keane on Apr 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Karisma Keane on Apr 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Karisma Keane on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for John Stephen Keane on Oct 01, 2020 | 2 pages | CH01 | ||
Who are the officers of KILTANE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
KEANE, Karisma | Secretary | Marnin Way Edinburgh West Business Park EH12 9GD Edinburgh 9-13 Scotland | 247172080001 | |||||||
KEANE, James Mark | Director | Marnin Way EH12 9GD Edinburgh 9-13 Scotland | Scotland | British | Company Director | 105928530003 | ||||
KEANE, Karisma | Director | Marnin Way EH12 9GD Edinburgh 9-13 Scotland | Scotland | British | Director | 203686400002 | ||||
KEANE, James Mark | Secretary | Kinellan 2 Oswald Road EH9 2HF Edinburgh Midlothian | British | Company Director | 105928530002 | |||||
HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
KEANE, John Stephen | Director | Marnin Way EH12 9GD Edinburgh 9-13 Scotland | United Kingdom | British | Company Director | 461680001 | ||||
LANE, Isobel | Director | Bangholm Loan EH5 3AH Edinburgh 17 Scotland | Scotland | British | Director | 123660320003 | ||||
TAYLOR, Ian William Gardner | Director | 3 Abbots Close EH39 5HN North Berwick East Lothian | British | Cashmere Retailer | 33424460002 | |||||
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of KILTANE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr James Mark Keane | Apr 06, 2016 | Marnin Way EH12 9GD Edinburgh 9-13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0