BEN WYVIS KILTS LIMITED: Filings

  • Overview

    Company NameBEN WYVIS KILTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272661
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BEN WYVIS KILTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2726610003, created on Sep 09, 2025

    6 pagesMR01

    Confirmation statement made on Aug 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Commerce House Station Square, Academy Street Inverness IV1 1LE Scotland to 43 Church Street Inverness IV1 1DR

    1 pagesAD02

    Director's details changed for Ms Amy Leah Mckenzie on Jul 31, 2024

    2 pagesCH01

    Notification of David Macleod Anderson as a person with significant control on Aug 19, 2024

    2 pagesPSC01

    Director's details changed for Mr David Macleod Anderson on Jul 01, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Notification of Amy Leah Mckenzie as a person with significant control on Jul 18, 2024

    2 pagesPSC01

    Cessation of Christine Anderson as a person with significant control on Jul 18, 2024

    1 pagesPSC07

    Cessation of Valerie Anne Allan as a person with significant control on Jul 18, 2024

    1 pagesPSC07

    Director's details changed for Miss Amy Leah Allan on Jun 10, 2024

    2 pagesCH01

    Appointment of Miss Amy Leah Allan as a director on Oct 03, 2023

    2 pagesAP01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Christine Anderson on Sep 06, 2023

    2 pagesCH01

    Secretary's details changed for Christine Anderson on Sep 06, 2023

    1 pagesCH03

    Appointment of Mr David Macleod Anderson as a director on Aug 24, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Notification of Christine Anderson as a person with significant control on Jul 20, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    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