KILTPIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKILTPIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILTPIN LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KILTPIN LIMITED located?

    Registered Office Address
    c/o BARCLAY & CO CA
    Waldie House Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILTPIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for KILTPIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KILTPIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 13 Callander Riggs Falkirk Stirlingshire FK1 1UZ to C/O Barclay & Co Ca Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on Jun 28, 2016

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Melanie Emma Brookes on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Andrew Owen Brookes on Nov 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of KILTPIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Melanie Emma
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    Secretary
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    British93780030002
    BROOKES, Andrew Owen
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    Director
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    ScotlandBritish80987100002
    BROOKES, Melanie Emma
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    Director
    13 Neilson Street
    FK1 5AQ Falkirk
    Stirlingshire
    United KingdomBritish93780030002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    MATHIESON, Carol Euphemia
    63 Hollandbush Grove
    ML3 8AL Hamilton
    Lanarkshire
    Director
    63 Hollandbush Grove
    ML3 8AL Hamilton
    Lanarkshire
    British65839720001
    MCCLURE, Ian
    2 Craighead Gardens
    ML11 0HE Lesmahagow
    South Lanarkshire
    Director
    2 Craighead Gardens
    ML11 0HE Lesmahagow
    South Lanarkshire
    British90117550001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Does KILTPIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 22, 2007
    Delivered On Mar 24, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2007Registration of a charge (410)

    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