BEN WYVIS KILTS LIMITED

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Company number SC272661
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address STATION SQUARE, INVERNESS, IV1 1LE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BEN WYVIS KILTS LIMITED are www.benwyviskilts.co.uk, and www.ben-wyvis-kilts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ben Wyvis Kilts Limited is a Private Limited Company. The company registration number is SC272661. Ben Wyvis Kilts Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Ben Wyvis Kilts Limited is Station Square Inverness Iv1 1le. . ANDERSON, Christine is a Secretary of the company. ALLAN, Valerie Anne is a Director of the company. ANDERSON, Christine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ANDERSON, Christine
Appointed Date: 27 August 2004

Director
ALLAN, Valerie Anne
Appointed Date: 27 August 2004
64 years old

Director
ANDERSON, Christine
Appointed Date: 27 August 2004
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Ms Valerie Anne Allan
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN WYVIS KILTS LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

25 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 30 more events
25 Aug 2005
Location of register of members
16 Jun 2005
Accounting reference date extended from 31/08/05 to 31/10/05
10 Mar 2005
Partic of mort/charge *
27 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation

BEN WYVIS KILTS LIMITED Charges

4 March 2005
Bond & floating charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…