KILTEARN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC391159
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 3 EXCHANGE PLACE, SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of KILTEARN LIMITED are www.kiltearn.co.uk, and www.kiltearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Kiltearn Limited is a Private Limited Company. The company registration number is SC391159. Kiltearn Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Kiltearn Limited is 3 Exchange Place Semple Street Edinburgh Midlothian Eh3 8bl. . GUNDERSON, Stuart is a Secretary of the company. CLARKE, Edward Gerard is a Director of the company. GUNDERSON, Stuart is a Director of the company. LINEHAN, Timothy John is a Director of the company. MURCHISON, Murdoch Ross is a Director of the company. WATSON, Craig Robert is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUNDERSON, Stuart
Appointed Date: 21 January 2011
Director
CLARKE, Edward Gerard
Appointed Date: 04 October 2011
60 years old
Director
GUNDERSON, Stuart
Appointed Date: 21 January 2011
46 years old
Director
LINEHAN, Timothy John
Appointed Date: 07 January 2011
55 years old
Director
MURCHISON, Murdoch Ross
Appointed Date: 07 January 2011
60 years old
Director
WATSON, Craig Robert
Appointed Date: 04 October 2011
56 years old

Persons With Significant Control

Mr Murdoch Ross Murchison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gunderson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Craig Robert Watson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Edward Gerard Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Silchester Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KILTEARN LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 May 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 850,000
11 May 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
04 Mar 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100,000
02 Feb 2011
Appointment of Stuart Gunderson as a director
02 Feb 2011
Appointment of Stuart Gunderson as a secretary
26 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
07 Jan 2011
Incorporation

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