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KILTED PUB COMPANY LIMITED

KILTED PUB COMPANY LIMITED

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

    • Overview

    Company NameKILTED PUB COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599151
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILTED PUB COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KILTED PUB COMPANY LIMITED located?

    Registered Office Address
    Unit 7 Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILTED PUB COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KILTED PUB COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for KILTED PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Cessation of Jeremy Vincent Tucker as a person with significant control on Jul 15, 2019

    		1 pagesPSC07

    Termination of appointment of Jeremy Vincent Tucker as a director on Jul 15, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KILTED PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Andrew John Gilmour
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		Director
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		ScotlandScottish182352760001
    TUCKER, Jeremy Vincent
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		Director
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		ScotlandAustralian134100950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILTED PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Vincent Tucker
    Station Brae
    Kippen
    FK8 3DY Stirling
    Rozel Cottage
    United Kingdom
    		Jun 06, 2018
    Station Brae
    Kippen
    FK8 3DY Stirling
    Rozel Cottage
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Gilmour Mitchell
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		Jun 06, 2018
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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