KILORAN LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC233735
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KILORAN LIMITED are www.kiloran.co.uk, and www.kiloran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiloran Limited is a Private Limited Company. The company registration number is SC233735. Kiloran Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Kiloran Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACBEATH, Iain James is a Director of the company. Secretary HULL, Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACBEATH, Iain James
Appointed Date: 04 July 2002
70 years old

Resigned Directors

Secretary
HULL, Andrew
Resigned: 23 June 2011
Appointed Date: 06 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Iain James Macbeath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KILORAN LIMITED Events

26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jun 2016
Satisfaction of charge 4 in full
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
10 Sep 2002
New director appointed
02 Sep 2002
Registered office changed on 02/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
04 Jul 2002
Incorporation

KILORAN LIMITED Charges

22 September 2009
Standard security
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 1 canon street peddieston near cromarty ROS9107.
1 May 2008
Standard security
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 5 & 6 clayton court, castle avenue industrial estate…
1 April 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.033 hectares of ground at camden street, evanton…
10 January 2008
Standard security
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Four areas of ground extending to 0.384 hectares, 0.38…
27 November 2007
Standard security
Delivered: 7 December 2007
Status: Satisfied on 16 September 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.143 hectare at davidson farm, cromarty, ross and cromarty.
13 September 2007
Floating charge
Delivered: 18 September 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 July 2007
Standard security
Delivered: 11 July 2007
Status: Satisfied on 16 September 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 mounthigh, balblair, dingwall ROS102.
14 March 2006
Standard security
Delivered: 18 March 2006
Status: Satisfied on 16 September 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 456 square metres at parkhill, kildary in the county of…
28 April 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 16 September 2009
Persons entitled: Graham Mccallum
Description: Plot 2 parkhill, kildary, tain, ross-shire extending to 456…

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