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ST KILDA (HOLDINGS) LIMITED

ST KILDA (HOLDINGS) LIMITED

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

    • Overview

    Company NameST KILDA (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199153
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST KILDA (HOLDINGS) LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ST KILDA (HOLDINGS) LIMITED located?

    Registered Office Address
    45 Grovepark Street
    G20 7NZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ST KILDA (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 74 LIMITEDAug 23, 1999Aug 23, 1999

    What are the latest accounts for ST KILDA (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ST KILDA (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ST KILDA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Robert Scott Chalmers as a director on Sep 23, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC1991530002, created on Sep 10, 2021

    		4 pagesMR01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Cessation of Janet Chalmers as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Notification of Richard Alexander Chalmers as a person with significant control on Feb 17, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Appointment of Miss Nichola Mitchell as a director on Sep 12, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ST KILDA (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Janet
    44 New Endrick Road
    G63 9QT Killearn
    Strilingshire
    		Secretary
    44 New Endrick Road
    G63 9QT Killearn
    Strilingshire
    		British85118140001
    CHALMERS, Richard Alexander
    Grovepark Street
    G20 7NZ Glasgow
    45
    Scotland
    		Director
    Grovepark Street
    G20 7NZ Glasgow
    45
    Scotland
    		ScotlandBritish177229360001
    DUNN, Alastair Stephen
    Grovepark Street
    G20 7NZ Glasgow
    45
    		Director
    Grovepark Street
    G20 7NZ Glasgow
    45
    		ScotlandBritish177382640001
    MITCHELL, Nichola
    Grovepark Street
    G20 7NZ Glasgow
    45
    		Director
    Grovepark Street
    G20 7NZ Glasgow
    45
    		United KingdomBritish213929890001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    		900000590001
    CHALMERS, Robert Scott
    44 New Endrick Road
    Killearn
    G63 9QT Glasgow
    Sterlingshire
    Scotland
    		Director
    44 New Endrick Road
    Killearn
    G63 9QT Glasgow
    Sterlingshire
    Scotland
    		United KingdomBritish38422940001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Director
    249 West George Street
    G2 4RB Glasgow
    		900000580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST KILDA (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alexander Chalmers
    Grovepark Street
    G20 7NZ Glasgow
    45
    		Feb 17, 2018
    Grovepark Street
    G20 7NZ Glasgow
    45
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Chalmers
    Grovepark Street
    G20 7NZ Glasgow
    45
    		Apr 06, 2016
    Grovepark Street
    G20 7NZ Glasgow
    45
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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