A. KILNA LIMITED
PAISLEY A. KILNA LTD. THE GENUINE 1/2 PRICE OPTICAL STORE LTD. A. KILNA LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC166290
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 6 October 2016 GBP 10,001 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of A. KILNA LIMITED are www.akilna.co.uk, and www.a-kilna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. A Kilna Limited is a Private Limited Company. The company registration number is SC166290. A Kilna Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of A Kilna Limited is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . HAMILTON, Angela is a Secretary of the company. KILNA, Anthony is a Director of the company. Secretary KILNA, Isabelle has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, Hugh has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAMILTON, Angela
Appointed Date: 06 September 2005
Director
KILNA, Anthony
Appointed Date: 15 June 1996
61 years old

Resigned Directors

Secretary
KILNA, Isabelle
Resigned: 06 September 2005
Appointed Date: 21 June 2003
Nominee Secretary
REID, Brian
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Secretary
ROSS, Hugh
Resigned: 21 June 2003
Appointed Date: 15 June 1996
Nominee Director
MABBOTT, Stephen
Resigned: 14 June 1996
Appointed Date: 14 June 1996
75 years old

Persons With Significant Control

Mr Anthony Kilna
Notified on: 14 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A. KILNA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 10,001
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
...
... and 52 more events
17 Feb 1997
New director appointed
12 Jul 1996
Partic of mort/charge *
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
14 Jun 1996
Incorporation

A. KILNA LIMITED Charges

2 February 2000
Standard security
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1429 dumbarton road, glasgow.
6 September 1999
Standard security
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 kinnell avenue cardonald glasgow.
21 January 1999
Standard security
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1298 paisley road west,glasgow.
8 July 1996
Floating charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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