Based in Glasgow, Kiltane Ltd was founded on 30 April 1997, it has a status of "Active". The current directors of this business are listed as Keane, Karisma, Keane, Karisma, Lane, Isobel, Taylor, Ian William Gardner at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEANE, Karisma | 30 November 2015 | - | 1 |
| LANE, Isobel | 01 May 2007 | 30 September 2014 | 1 |
| TAYLOR, Ian William Gardner | 14 April 1998 | 12 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEANE, Karisma | 07 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| MR01 - N/A | 27 December 2018 | |
| MR04 - N/A | 03 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| MR04 - N/A | 13 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP03 - Appointment of secretary | 07 June 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| MR01 - N/A | 22 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 08 November 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AA01 - Change of accounting reference date | 10 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 January 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 419a(Scot) - N/A | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 169 - Return by a company purchasing its own shares | 19 March 2007 | |
| 410(Scot) - N/A | 05 March 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 419a(Scot) - N/A | 20 September 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 410(Scot) - N/A | 07 October 2003 | |
| 419a(Scot) - N/A | 28 August 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| CERTNM - Change of name certificate | 12 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 October 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 410(Scot) - N/A | 05 July 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 410(Scot) - N/A | 24 November 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| RESOLUTIONS - N/A | 19 March 1998 | |
| RESOLUTIONS - N/A | 19 March 1998 | |
| RESOLUTIONS - N/A | 19 March 1998 | |
| MEM/ARTS - N/A | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 123 - Notice of increase in nominal capital | 19 March 1998 | |
| 410(Scot) - N/A | 04 July 1997 | |
| CERTNM - Change of name certificate | 01 July 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 287 - Change in situation or address of Registered Office | 27 June 1997 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 June 1997 | |
| 123 - Notice of increase in nominal capital | 27 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1997 | |
| MEM/ARTS - N/A | 27 June 1997 | |
| CERTNM - Change of name certificate | 30 May 1997 | |
| NEWINC - New incorporation documents | 30 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 31 May 2018 | Outstanding |
N/A |
| A registered charge | 31 May 2018 | Outstanding |
N/A |
| A registered charge | 31 May 2018 | Outstanding |
N/A |
| A registered charge | 24 May 2018 | Outstanding |
N/A |
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Standard security | 18 January 2012 | Fully Satisfied |
N/A |
| Standard security | 23 February 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 September 2003 | Fully Satisfied |
N/A |
| Floating charge | 14 June 2001 | Fully Satisfied |
N/A |
| Standard security | 23 November 1999 | Fully Satisfied |
N/A |
| Floating charge | 19 June 1997 | Fully Satisfied |
N/A |
