KILTR LIMITED

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

    Company NameKILTR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442801
    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 KILTR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KILTR LIMITED located?

    Registered Office Address
    The Printworks
    10 Otago Street
    G12 8JH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KILTR LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLECTIVWORKS LIMITEDFeb 14, 2013Feb 14, 2013

    What are the latest accounts for KILTR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for KILTR 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 Feb 12, 2020 with no updates

    3 pagesCS01

    legacy

    7 pagesRP04CS01

    Termination of appointment of Brian Hughes as a director on May 15, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Registered office address changed from 1 Bothwell Lane Glasgow G12 8JS to The Printworks 10 Otago Street Glasgow G12 8JH on Feb 14, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexander Charles Gordon Mackie as a director on Aug 24, 2018

    1 pagesTM01

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed collectivworks LIMITED\certificate issued on 11/01/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2018

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    RES15

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2019Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 26/06/2019

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Director's details changed for Stewart Alexander Fraser on Mar 04, 2014

    2 pagesCH01

    Who are the officers of KILTR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Stewart Alexander
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    Director
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    United KingdomBritish72508730003
    HUGHES, Brian
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    Director
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    United KingdomBritish175843980002
    MACKIE, Alexander Charles Gordon
    Cleveden Gardens
    G12 0PU Glasgow
    24a
    United Kingdom
    Director
    Cleveden Gardens
    G12 0PU Glasgow
    24a
    United Kingdom
    ScotlandBritish125111530001

    Who are the persons with significant control of KILTR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otago Street
    G2 8JH Glasgow
    The Printworks, 10
    Scotland
    Apr 06, 2016
    Otago Street
    G2 8JH Glasgow
    The Printworks, 10
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc331155
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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