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Company Information for

KILTANE DEVELOPMENTS LIMITED

9-13 MARNIN WAY, EDINBURGH, EH12 9GD,
Company Registration Number
SC103823
Private Limited Company
Active

Company Overview

About Kiltane Developments Ltd
KILTANE DEVELOPMENTS LIMITED was founded on 1987-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kiltane Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILTANE DEVELOPMENTS LIMITED
 
Legal Registered Office
9-13 MARNIN WAY
EDINBURGH
EH12 9GD
Other companies in EH1
 
Previous Names
KEANE DEVELOPMENTS LIMITED22/05/2007
Filing Information
Company Number SC103823
Company ID Number SC103823
Date formed 1987-03-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671002575  
Last Datalog update: 2024-05-05 09:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILTANE DEVELOPMENTS LIMITED
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Company Officers of KILTANE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN KEANE
Company Secretary 1988-09-30
JAMES MARK KEANE
Director 1988-09-30
KATHLEEN KEANE
Director 1988-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK KEANE TULLOCH HOMES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JAMES MARK KEANE KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
JAMES MARK KEANE MORGAN INVESTMENTS (SCOTLAND) LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
JAMES MARK KEANE KILTANE (ROYAL MILE) LIMITED Director 2011-10-18 CURRENT 2011-04-06 Active
JAMES MARK KEANE OLDPL9 LIMITED Director 2008-01-31 CURRENT 1997-12-17 Active
JAMES MARK KEANE DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
JAMES MARK KEANE OLDPL6 LTD Director 2002-12-13 CURRENT 2002-09-17 Active - Proposal to Strike off
JAMES MARK KEANE KILTANE PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-06-23 Active
JAMES MARK KEANE KILTANE LIMITED Director 1997-06-19 CURRENT 1997-04-30 Active
KATHLEEN KEANE DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been discontinued
2023-03-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN KEANE on 2021-12-07
2021-12-07CH01Director's details changed for Mr James Mark Keane on 2021-12-07
2021-12-07PSC04Change of details for Mr James Mark Keane as a person with significant control on 2021-12-07
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 18, 1st Floor George Street Edinburgh EH2 2PF Scotland
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CH01Director's details changed for Mr James Mark Keane on 2020-10-01
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN KEANE on 2020-10-01
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN KEANE
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 18 2nd Floor George Street Edinburgh EH2 2PF Scotland
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10 Advocates Close Edinburgh EH1 1nd
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for James Mark Keane on 2009-12-31
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KEANE / 12/02/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-22CERTNMCOMPANY NAME CHANGED KEANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-21419a(Scot)DEC MORT/CHARGE *****
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-16363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-19363RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KILTANE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILTANE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-03-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2000-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 1988-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1988-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILTANE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KILTANE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILTANE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KILTANE DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY OLDPL3 LTD 2002-11-14 Outstanding

We have found 1 mortgage charges which are owed to KILTANE DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for KILTANE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KILTANE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KILTANE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILTANE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILTANE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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