Company number SC103823
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address 10 ADVOCATES CLOSE, EDINBURGH, EH1 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of KILTANE DEVELOPMENTS LIMITED are www.kiltanedevelopments.co.uk, and www.kiltane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Kiltane Developments Limited is a Private Limited Company.
The company registration number is SC103823. Kiltane Developments Limited has been working since 26 March 1987.
The present status of the company is Active. The registered address of Kiltane Developments Limited is 10 Advocates Close Edinburgh Eh1 1nd. . KEANE, Kathleen is a Secretary of the company. KEANE, James Mark is a Director of the company. KEANE, Kathleen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr James Mark Keane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KILTANE DEVELOPMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge 1 in full
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987
Registered office changed on 21/07/87 from: 24 castle street edinburgh EH2 3HT
20 Jul 1987
New director appointed
26 Mar 1987
Incorporation
23 Mar 1987
Certificate of Incorporation
12 March 2008
Standard security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Church of st peter and st paul, rosyth, dunfermline…
19 October 2000
Standard security
Delivered: 25 October 2000
Status: Satisfied
on 21 January 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 church hill, edinburgh.
8 August 1988
Bond & floating charge
Delivered: 12 August 1988
Status: Satisfied
on 12 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
22 January 1988
Standard security
Delivered: 8 February 1988
Status: Satisfied
on 27 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground at camproad motherwell.