About

Registered Number: SC232413
Date of Incorporation: 06/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Kiltarlity, By Beauly, Inverness-Shire, IV4 7HR

 

Kiltarlity Lodges Ltd was registered on 06 June 2002 and has its registered office in Inverness-Shire, it's status at Companies House is "Active". We don't currently know the number of employees at Kiltarlity Lodges Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Heather 24 June 2002 - 1
MORGAN, Nicholas Arthur 24 June 2002 - 1

Filing History

Document Type Date
MR04 - N/A 10 September 2020
MR04 - N/A 10 September 2020
AA - Annual Accounts 03 September 2020
AA01 - Change of accounting reference date 03 September 2020
CS01 - N/A 24 August 2020
CH03 - Change of particulars for secretary 18 March 2020
CH01 - Change of particulars for director 18 March 2020
CH01 - Change of particulars for director 18 March 2020
SH01 - Return of Allotment of shares 16 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 27 January 2018
PSC01 - N/A 27 January 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 27 June 2017
CH01 - Change of particulars for director 27 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 June 2014
AA01 - Change of accounting reference date 06 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 17 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 15 December 2008
287 - Change in situation or address of Registered Office 12 September 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 August 2003
225 - Change of Accounting Reference Date 09 August 2003
410(Scot) - N/A 17 September 2002
410(Scot) - N/A 30 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
CERTNM - Change of name certificate 21 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 12 September 2002 Fully Satisfied

N/A

Bond & floating charge 22 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.