UNDER THE KILT LIMITED

UNDER THE KILT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNDER THE KILT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294950
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNDER THE KILT LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is UNDER THE KILT LIMITED located?

    Registered Office Address
    98/1 Great Junction Street
    EH6 5LD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDER THE KILT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for UNDER THE KILT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 20
    SH01

    Director's details changed for Joe Mcdougall on Jan 25, 2016

    2 pagesCH01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Appointment of Mr Peter John Mcdougall as a secretary on Jan 01, 2014

    2 pagesAP03

    Appointment of Mr Peter John Mcdougall as a director on Jan 01, 2014

    2 pagesAP01

    Termination of appointment of John Hein as a secretary on Jan 01, 2014

    1 pagesTM02

    Registered office address changed from Danzig House 8-12 Torphichen Street Edinburgh EH3 8JQ to 98/1 Great Junction Street Edinburgh EH6 5LD on Aug 05, 2014

    1 pagesAD01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 20
    SH01

    Director's details changed for Joe Hill on Jan 01, 2014

    3 pagesCH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of UNDER THE KILT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Peter John
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Scotland
    Secretary
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Scotland
    189928190001
    MCDOUGALL, Joe
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Director
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    ScotlandBritishCompany Director109929130005
    MCDOUGALL, Peter John
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Scotland
    Director
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Scotland
    ScotlandScottishCompany Director114176250002
    HEIN, John
    78 Montgomery Street
    EH7 5JA Edinburgh
    Midlothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Midlothian
    Scottish35732280001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of UNDER THE KILT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joe Mcdougall
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    Scotland
    Jan 04, 2017
    Great Junction Street
    EH6 5LD Edinburgh
    98/1
    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.

    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