Founded in 1996, A. Kilna Ltd has its registered office in Paisley. The companies directors are Hamilton, Angela, Kilna, Isabelle, Ross, Hugh.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Angela | 06 September 2005 | - | 1 |
| KILNA, Isabelle | 21 June 2003 | 06 September 2005 | 1 |
| ROSS, Hugh | 15 June 1996 | 21 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| AA - Annual Accounts | 29 September 2001 | |
| AA - Annual Accounts | 29 September 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| 410(Scot) - N/A | 15 February 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 410(Scot) - N/A | 18 September 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 410(Scot) - N/A | 29 January 1999 | |
| CERTNM - Change of name certificate | 24 August 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| CERTNM - Change of name certificate | 13 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| CERTNM - Change of name certificate | 17 April 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
| 225 - Change of Accounting Reference Date | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 410(Scot) - N/A | 12 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| NEWINC - New incorporation documents | 14 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 02 February 2000 | Outstanding |
N/A |
| Standard security | 06 September 1999 | Outstanding |
N/A |
| Standard security | 21 January 1999 | Outstanding |
N/A |
| Floating charge | 08 July 1996 | Outstanding |
N/A |
