KILTANE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KILTANE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KILTANE LIMITED was incorporated 27 years ago on 30/04/1997 and has the registered number: SC175001. The accounts status is FULL and accounts are next due on 31/03/2024.
KILTANE LIMITED was incorporated 27 years ago on 30/04/1997 and has the registered number: SC175001. The accounts status is FULL and accounts are next due on 31/03/2024.
KILTANE LIMITED - GLASGOW
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CALEDONIA HOUSE
GLASGOW
G41 1HJ
This Company Originates in : United Kingdom
Previous trading names include:
KILTANE RETAIL LIMITED (until 02/12/2019)
KILTANE RETAIL LIMITED (until 02/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARISMA KEANE | Feb 1985 | British | Director | 2015-11-30 | CURRENT |
JOHN STEPHEN KEANE | Nov 1934 | British | Director | 1997-06-19 | CURRENT |
MR JAMES MARK KEANE | Dec 1970 | British | Director | 1997-06-19 | CURRENT |
MRS KARISMA KEANE | Secretary | 2018-06-07 | CURRENT | ||
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-30 UNTIL 1997-06-19 | RESIGNED | ||
IAN WILLIAM GARDNER TAYLOR | Jul 1955 | British | Director | 1998-04-14 UNTIL 2007-01-12 | RESIGNED |
ISOBEL LANE | Jul 1955 | British | Director | 2007-05-01 UNTIL 2014-09-30 | RESIGNED |
MR JAMES MARK KEANE | Dec 1970 | British | Secretary | 1997-06-19 UNTIL 2018-06-07 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 1997-04-30 UNTIL 1997-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Mark Keane | 2016-04-06 | 12/1970 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kiltane Limited - Limited company accounts 23.2 | 2024-03-29 | 30-06-2023 | £5,858,436 Cash £12,216,402 equity |
Kiltane Limited - Limited company accounts 23.2 | 2023-09-29 | 30-06-2022 | £3,438,141 Cash £9,919,816 equity |
Kiltane Limited - Limited company accounts 20.1 | 2022-09-29 | 30-06-2021 | £4,884,959 Cash £10,839,894 equity |
Kiltane Limited - Limited company accounts 20.1 | 2021-07-28 | 31-12-2019 | £3,815,156 Cash £13,077,680 equity |
Kiltane Retail Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £1,304,662 Cash £10,468,823 equity |
Kiltane Retail Limited - Limited company - abbreviated - 11.6 | 2015-02-19 | 31-12-2014 | £1,086,525 Cash £4,023,003 equity |