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KAST SCOTLAND LIMITED

KAST SCOTLAND LIMITED

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

    • Overview

    Company NameKAST SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198125
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAST SCOTLAND LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KAST SCOTLAND LIMITED located?

    Registered Office Address
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    Undeliverable Registered Office AddressNo

    What were the previous names of KAST SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PBL 118 LIMITEDJul 15, 1999Jul 15, 1999

    What are the latest accounts for KAST SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KAST SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for KAST SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 509,894
    		SH01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 509,894
    		3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 309,894
    		SH01

    Termination of appointment of James Kane as a director on Jul 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of KAST SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Veronica Helen Ann
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		Secretary
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		ScottishHousewife65963260001
    KANE, Paul James
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		Director
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		United KingdomScottishDirector65963660002
    KANE, Veronica Helen Ann
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		Director
    29 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    		United KingdomScottishDirector65963260001
    PAGAN OSBORNE GRACE & CALDERS
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    		Nominee Secretary
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    		900000110001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		ScotlandBritish900000100001
    KANE, James
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		Director
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		United KingdomBritishPublican170764410001
    STEWART, George Alexander
    9 Winton Loan
    EH10 7AN Edinburgh
    Midlothian
    		Director
    9 Winton Loan
    EH10 7AN Edinburgh
    Midlothian
    		BritishPublican65963520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAST SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Kane
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		Apr 06, 2016
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Veronica Helen Ann Kane
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		Apr 06, 2016
    137 Restalrig Road
    Edinburgh
    EH7 6HN
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KAST SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 20, 2009
    Delivered On Aug 31, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The four in hand, 218 easter road, edinburgh MID96308.
    Persons Entitled
    • Caledonian Heritable Limited
    Transactions
    • Aug 31, 2009Registration of a charge (410)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 10, 2005
    Delivered On Jun 17, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as the johnnie cope, hawthorn road, prestonpans (title number ELN8389).
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 17, 2005Registration of a charge (410)
    Standard security
    Created On Jun 09, 2005
    Delivered On Jun 17, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as the tor inn, 137 restalrig road, edinburgh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 17, 2005Registration of a charge (410)
    Bond & floating charge
    Created On May 24, 2005
    Delivered On May 26, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 26, 2005Registration of a charge (410)
    Standard security
    Created On Oct 13, 1999
    Delivered On Oct 29, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The restalrig inn, 137 restalrig road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 29, 1999Registration of a charge (410)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 02, 1999
    Delivered On Sep 21, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Jun 16, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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