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KILTEARN LIMITED - 3 Exchange Place, Semple Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC391159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Exchange Place
- Semple Street
- Edinburgh
- Midlothian
- EH3 8BL 3 Exchange Place, Semple Street, Edinburgh, Midlothian, EH3 8BL UK
Management
- Managing Directors
- CHEUNG, Raymond Ka Yiu
- CLARKE, Edward Gerard
- MURCHISON, Murdoch Ross
- WATSON, Craig Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-07
- Age Of Company 2011-01-07 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Murdoch Ross Murchison
- -
- -
- -
- -
- Silchester Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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KILTEARN LIMITED Company Description
- KILTEARN LIMITED is a ltd registered in United Kingdom with the Company reg no SC391159. Its current trading status is "live". It was registered 2011-01-07. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at 3 Exchange Place .
Get KILTEARN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kiltearn Limited - 3 Exchange Place, Semple Street, Edinburgh, Midlothian, United Kingdom
- 2011-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-07) - SH01
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confirmation-statement-with-updates (2023-01-11) - CS01
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capital-allotment-shares (2023-05-10) - SH01
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accounts-with-accounts-type-full (2023-06-01) - AA
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resolution (2023-05-10) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-11-03) - RESOLUTIONS
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capital-allotment-shares (2022-11-02) - SH01
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resolution (2022-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-10) - AA
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capital-allotment-shares (2022-05-09) - SH01
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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notification-of-a-person-with-significant-control (2022-02-17) - PSC02
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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second-filing-capital-allotment-shares (2021-02-02) - RP04SH01
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accounts-with-accounts-type-full (2021-05-18) - AA
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resolution (2021-05-14) - RESOLUTIONS
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capital-allotment-shares (2021-10-29) - SH01
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resolution (2021-11-03) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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capital-variation-of-rights-attached-to-shares (2020-06-02) - SH10
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capital-allotment-shares (2020-06-03) - SH01
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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capital-allotment-shares (2020-11-17) - SH01
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second-filing-capital-allotment-shares (2020-11-25) - RP04SH01
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accounts-with-accounts-type-full (2020-06-17) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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accounts-with-accounts-type-full (2019-05-17) - AA
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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capital-return-purchase-own-shares (2019-07-02) - SH03
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capital-cancellation-shares (2019-07-02) - SH06
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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change-to-a-person-with-significant-control (2019-07-15) - PSC06
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-11-04) - RESOLUTIONS
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capital-allotment-shares (2019-11-05) - SH01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-16) - AA
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resolution (2018-02-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-12) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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resolution (2013-01-14) - RESOLUTIONS
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-11) - AUD
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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auditors-resignation-company (2012-01-06) - AUD
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-11) - SH01
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capital-alter-shares-subdivision (2011-08-11) - SH02
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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change-account-reference-date-company-current-extended (2011-01-26) - AA01
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incorporation-company (2011-01-07) - NEWINC