KILT INVESTMENTS LIMITED
GLASGOW

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Company number SC299256
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address KILT INVESTMENTS, UNIT 6 BLOCK 3, THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK, GLASGOW, G46 8QG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2992560004, created on 16 August 2016. The most likely internet sites of KILT INVESTMENTS LIMITED are www.kiltinvestments.co.uk, and www.kilt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kilt Investments Limited is a Private Limited Company. The company registration number is SC299256. Kilt Investments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Kilt Investments Limited is Kilt Investments Unit 6 Block 3 Thornliebank Industrial Estate Thornliebank Glasgow G46 8qg. . DEVINE, David is a Director of the company. Secretary MITCHELL, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HEALY, John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DEVINE, David
Appointed Date: 06 March 2012
60 years old

Resigned Directors

Secretary
MITCHELL, James
Resigned: 04 September 2009
Appointed Date: 21 March 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
HEALY, John
Resigned: 06 March 2012
Appointed Date: 21 March 2006
68 years old

Persons With Significant Control

Mr David Devine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KILT INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registration of charge SC2992560004, created on 16 August 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Secretary resigned
21 Mar 2006
Incorporation

KILT INVESTMENTS LIMITED Charges

16 August 2016
Charge code SC29 9256 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 67-69 main street, thornliebank, glasgow. REN131505…
27 January 2014
Charge code SC29 9256 0003
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: The rowallan bar 67-69 main street thornliebank glasgow…
22 August 2012
Standard security
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: W M Mann & Co. (Investments) Limited
Description: The rowallan bar, 67 main street, thornliebank, glasgow.
22 June 2006
Floating charge
Delivered: 29 June 2006
Status: Satisfied on 2 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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