KILTANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKILTANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175001
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KILTANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILTANE RETAIL LIMITEDMar 12, 2003Mar 12, 2003
    CASHMERE RETAIL LIMITEDJul 02, 1997Jul 02, 1997
    HBJ 345 LIMITEDJun 02, 1997Jun 02, 1997
    HBJ 353 LIMITEDApr 30, 1997Apr 30, 1997

    What are the latest accounts for KILTANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KILTANE LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for KILTANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Registration of charge SC1750010015, created on Jan 29, 2025

    6 pagesMR01

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a medium company made up to Jun 30, 2024

    29 pagesAA

    Termination of appointment of John Stephen Keane as a director on Jun 16, 2024

    1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    31 pagesAA

    Secretary's details changed for Karisma Keane on Mar 27, 2024

    1 pagesCH03

    Secretary's details changed for Karisma Keane on Mar 27, 2024

    1 pagesCH03

    Satisfaction of charge SC1750010014 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2022

    32 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    33 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Karisma Keane on Oct 21, 2021

    2 pagesCH01

    Director's details changed for John Stephen Keane on Oct 21, 2021

    2 pagesCH01

    Director's details changed for Mr James Mark Keane on Oct 21, 2021

    2 pagesCH01

    Change of details for Mr James Mark Keane as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Mark Keane on Apr 22, 2021

    2 pagesCH01

    Director's details changed for Mrs Karisma Keane on Apr 22, 2021

    2 pagesCH01

    Director's details changed for Mrs Karisma Keane on Oct 01, 2020

    2 pagesCH01

    Director's details changed for John Stephen Keane on Oct 01, 2020

    2 pagesCH01

    Who are the officers of KILTANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Karisma
    Marnin Way
    Edinburgh West Business Park
    EH12 9GD Edinburgh
    9-13
    Scotland
    Secretary
    Marnin Way
    Edinburgh West Business Park
    EH12 9GD Edinburgh
    9-13
    Scotland
    247172080001
    KEANE, James Mark
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    Director
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    ScotlandBritishCompany Director105928530003
    KEANE, Karisma
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    Director
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    ScotlandBritishDirector203686400002
    KEANE, James Mark
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    Secretary
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    BritishCompany Director105928530002
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    KEANE, John Stephen
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    Director
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    United KingdomBritishCompany Director461680001
    LANE, Isobel
    Bangholm Loan
    EH5 3AH Edinburgh
    17
    Scotland
    Director
    Bangholm Loan
    EH5 3AH Edinburgh
    17
    Scotland
    ScotlandBritishDirector123660320003
    TAYLOR, Ian William Gardner
    3 Abbots Close
    EH39 5HN North Berwick
    East Lothian
    Director
    3 Abbots Close
    EH39 5HN North Berwick
    East Lothian
    BritishCashmere Retailer33424460002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Who are the persons with significant control of KILTANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mark Keane
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    Apr 06, 2016
    Marnin Way
    EH12 9GD Edinburgh
    9-13
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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