General information

Name:

Kiltane Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC175001

Incorporation date: 1997-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC175001 - registration number for Kiltane Limited. The firm was registered as a Private Limited Company on 1997-04-30. The firm has been in this business for the last 23 years. This company can be gotten hold of in Caledonia House 89 Seaward Street in Glasgow. The post code assigned to this address is G41 1HJ. This Kiltane Limited company was recognized under four different company names before it adapted the current name. This firm was started under the name of of Kiltane Retail to be changed to Cashmere Retail on 2019-12-02. Its third registered name was present name up till 1997. This firm's Standard Industrial Classification Code is 47710 - Retail sale of clothing in specialised stores. The company's latest financial reports describe the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2020-04-29.

According to the information we have, the firm was started 23 years ago and has so far been run by five directors, out of whom three (Karisma K., John K. and James K.) are still participating in the company's duties.

  • Previous company's names
  • Kiltane Limited 2019-12-02
  • Kiltane Retail Limited 2003-03-12
  • Cashmere Retail Limited 1997-07-02
  • Hbj 345 Limited 1997-06-02
  • Hbj 353 Limited 1997-04-30

Financial data based on annual reports

Company staff

Karisma K.

Role: Secretary

Appointed: 07 June 2018

Latest update: 21 May 2020

Karisma K.

Role: Director

Appointed: 30 November 2015

Latest update: 21 May 2020

John K.

Role: Director

Appointed: 19 June 1997

Latest update: 21 May 2020

James K.

Role: Director

Appointed: 19 June 1997

Latest update: 21 May 2020

People with significant control

James K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Monday 2nd December 2019 (RESOLUTIONS)
filed on: 2nd, December 2019
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
23
Company Age

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