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KILTANE LIMITED - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
Company Information
- Company registration number
- SC175001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- 89 Seaward Street
- Glasgow
- G41 1HJ Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ UK
Management
- Managing Directors
- KEANE, James Mark
- KEANE, John Stephen
- KEANE, Karisma
- Company secretaries
- KEANE, Karisma
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-30
- Age Of Company 1997-04-30 27 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr James Mark Keane
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KILTANE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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KILTANE LIMITED Company Description
- KILTANE LIMITED is a ltd registered in United Kingdom with the Company reg no SC175001. Its current trading status is "live". It was registered 1997-04-30. It was previously called KILTANE RETAIL LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at Caledonia House .
Get KILTANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kiltane Limited - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
- 1997-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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change-to-a-person-with-significant-control (2021-10-26) - PSC04
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change-account-reference-date-company-previous-extended (2021-09-15) - AA01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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resolution (2019-12-02) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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accounts-with-accounts-type-full (2018-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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change-account-reference-date-company-current-shortened (2012-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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legacy (2012-01-27) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-03-13) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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legacy (2007-07-02) - 288c
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legacy (2007-07-02) - 363a
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legacy (2007-01-19) - 288b
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legacy (2007-03-05) - 410(Scot)
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legacy (2007-03-19) - 169
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2006-09-20) - 419a(Scot)
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
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legacy (2005-06-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-small (2004-03-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-02) - AA
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-08-28) - 419a(Scot)
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legacy (2003-10-07) - 410(Scot)
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-small (2002-03-04) - AA
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legacy (2002-10-14) - 287
keyboard_arrow_right 2001
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legacy (2001-07-05) - 410(Scot)
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-small (2001-02-28) - AA
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-small (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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legacy (1999-11-24) - 410(Scot)
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-07) - AA
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legacy (1998-03-19) - 123
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legacy (1998-03-19) - 88(2)R
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-08-05) - 288a
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memorandum-articles (1998-03-19) - MEM/ARTS
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-04-30) - NEWINC
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certificate-change-of-name-company (1997-05-30) - CERTNM
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resolution (1997-06-27) - RESOLUTIONS
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memorandum-articles (1997-06-27) - MEM/ARTS
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legacy (1997-06-27) - 88(2)R
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legacy (1997-06-27) - 128(4)
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legacy (1997-06-27) - 287
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legacy (1997-06-27) - 288a
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legacy (1997-06-27) - 288b
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certificate-change-of-name-company (1997-07-01) - CERTNM
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legacy (1997-07-04) - 410(Scot)
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legacy (1997-06-27) - 123