KILTANE (ROYAL MILE) LIMITED
EDINBURGH ENSCO 363 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1ND

Company number SC397145
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 10 ADVOCATES CLOSE, EDINBURGH, EH1 1ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Registration of charge SC3971450002, created on 7 April 2016. The most likely internet sites of KILTANE (ROYAL MILE) LIMITED are www.kiltaneroyalmile.co.uk, and www.kiltane-royal-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Kiltane Royal Mile Limited is a Private Limited Company. The company registration number is SC397145. Kiltane Royal Mile Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Kiltane Royal Mile Limited is 10 Advocates Close Edinburgh Eh1 1nd. . KEANE, James Mark is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. KEANE, James Mark is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KEANE, James Mark
Appointed Date: 18 October 2011

Director
ALLISON, Thomas Eardley
Appointed Date: 18 October 2011
77 years old

Director
KEANE, James Mark
Appointed Date: 18 October 2011
54 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 18 October 2011
Appointed Date: 06 April 2011

Director
ALMOND, Deborah Jane
Resigned: 18 October 2011
Appointed Date: 06 April 2011
59 years old

KILTANE (ROYAL MILE) LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

08 Apr 2016
Registration of charge SC3971450002, created on 7 April 2016
08 Apr 2016
Registration of charge SC3971450003, created on 5 April 2016
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
21 Oct 2011
Appointment of James Mark Keane as a secretary
21 Oct 2011
Appointment of James Mark Keane as a director
21 Oct 2011
Termination of appointment of Hbjgw Secretarial Limited as a secretary
21 Oct 2011
Termination of appointment of Deborah Almond as a director
06 Apr 2011
Incorporation

KILTANE (ROYAL MILE) LIMITED Charges

7 April 2016
Charge code SC39 7145 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects forming the ground and basement…
5 April 2016
Charge code SC39 7145 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 December 2011
Standard security
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Ground and basement floors 170 high street edinburgh.