THE KILT CENTRE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DB

Company number SC172465
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 1 CAMPBELL LANE, HAMILTON, LANARKSHIRE, ML3 6DB
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of THE KILT CENTRE LIMITED are www.thekiltcentre.co.uk, and www.the-kilt-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Kilt Centre Limited is a Private Limited Company. The company registration number is SC172465. The Kilt Centre Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of The Kilt Centre Limited is 1 Campbell Lane Hamilton Lanarkshire Ml3 6db. . MATHIESON, Anne Mcleod is a Secretary of the company. MATHIESON, Anne Mcleod is a Director of the company. MATHIESON, Robert Boyle is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
MATHIESON, Anne Mcleod
Appointed Date: 19 February 1997
Director
MATHIESON, Anne Mcleod
Appointed Date: 19 February 1997
61 years old
Director
MATHIESON, Robert Boyle
Appointed Date: 19 February 1997
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 19 February 1997
Appointed Date: 19 February 1997
74 years old

Persons With Significant Control

Mr Robert Boyle Mathieson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Mcleod Mathieson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KILT CENTRE LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
...
... and 49 more events
07 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1997
£ nc 100/10000 19/02/97
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
19 Feb 1997
Incorporation

THE KILT CENTRE LIMITED Charges

26 October 2012
Standard security
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 campbell lane hamilton LAN22157.
24 September 1997
Bond & floating charge
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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