KILTANE RETAIL LIMITED
GLASGOW CASHMERE RETAIL LIMITED HBJ 345 LIMITED HBJ 353 LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC175001
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 400,000 ; Appointment of Mrs Karisma Keane as a director on 30 November 2015. The most likely internet sites of KILTANE RETAIL LIMITED are www.kiltaneretail.co.uk, and www.kiltane-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Kiltane Retail Limited is a Private Limited Company. The company registration number is SC175001. Kiltane Retail Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Kiltane Retail Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . KEANE, James Mark is a Secretary of the company. KEANE, James Mark is a Director of the company. KEANE, John Stephen is a Director of the company. KEANE, Karisma is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director LANE, Isobel has been resigned. Director TAYLOR, Ian William Gardner has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KEANE, James Mark
Appointed Date: 19 June 1997
Director
KEANE, James Mark
Appointed Date: 19 June 1997
54 years old
Director
KEANE, John Stephen
Appointed Date: 19 June 1997
91 years old
Director
KEANE, Karisma
Appointed Date: 30 November 2015
40 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 19 June 1997
Appointed Date: 30 April 1997
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 19 June 1997
Appointed Date: 30 April 1997
Director
LANE, Isobel
Resigned: 30 September 2014
Appointed Date: 01 May 2007
70 years old
Director
TAYLOR, Ian William Gardner
Resigned: 12 January 2007
Appointed Date: 14 April 1998
70 years old

KILTANE RETAIL LIMITED Events

13 Oct 2016
Accounts for a medium company made up to 31 December 2015
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400,000
21 Dec 2015
Appointment of Mrs Karisma Keane as a director on 30 November 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 400,000
18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
27 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997
Company name changed hbj 353 LIMITED\certificate issued on 02/06/97
30 Apr 1997
Incorporation

KILTANE RETAIL LIMITED Charges

11 November 2013
Charge code SC17 5001 0009
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as 509-513 lawnmarket edinburgh…
11 November 2013
Charge code SC17 5001 0008
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2-4 st giles street edinburgh MID137486. Notification of…
21 October 2013
Charge code SC17 5001 0007
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
18 January 2012
Standard security
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-4 st giles edinburgh MID137486.
23 February 2007
Standard security
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop five hundred and nine lawnmarket, edinburgh and five…
25 September 2003
Bond & floating charge
Delivered: 7 October 2003
Status: Satisfied on 21 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 June 2001
Floating charge
Delivered: 5 July 2001
Status: Satisfied on 28 August 2003
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage over the property (34 the shambles, york);…
23 November 1999
Standard security
Delivered: 24 November 1999
Status: Satisfied on 12 March 2008
Persons entitled: Aib Group (UK) PLC
Description: 509, 511 and 513 lawnmarket, edinburgh.
19 June 1997
Floating charge
Delivered: 4 July 1997
Status: Satisfied on 20 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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