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Home > Scotland > ST KILDA (HOLDINGS) LIMITED
Company Information for

ST KILDA (HOLDINGS) LIMITED

45 GROVEPARK STREET, GLASGOW, G20 7NZ,
Company Registration Number
SC199153
Private Limited Company
Active

Company Overview

About St Kilda (holdings) Ltd
ST KILDA (HOLDINGS) LIMITED was founded on 1999-08-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". St Kilda (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ST KILDA (HOLDINGS) LIMITED
 
Legal Registered Office
45 GROVEPARK STREET
GLASGOW
G20 7NZ
Other companies in G20
 
Filing Information
Company Number SC199153
Company ID Number SC199153
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 07/11/2015
Return next due 18/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 06:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST KILDA (HOLDINGS) LIMITED
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Company Officers of ST KILDA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JANET CHALMERS
 Company Secretary 1999-12-14
RICHARD ALEXANDER CHALMERS
 Director 2013-04-06
ROBERT SCOTT CHALMERS
 Director 1999-12-14
ALASTAIR STEPHEN DUNN
 Director 2015-11-02
NICHOLA MITCHELL
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
QUILL SERVE LIMITED
 Nominated Secretary 1999-08-23 1999-12-15
QUILL FORM LIMITED
 Nominated Director 1999-08-23 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET CHALMERS TARTAN WEB LIMITED Company Secretary 2006-01-31 CURRENT 1997-12-04 Dissolved 2016-10-13
JANET CHALMERS R.G. HARDIE & CO. LTD. Company Secretary 2005-10-31 CURRENT 2003-06-23 Active
JANET CHALMERS ST KILDA RETAIL GROUP LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Dissolved 2014-06-10
JANET CHALMERS INTERNATIONAL MATERIALS HANDLING EXHIBITIONS LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Dissolved 2013-08-09
JANET CHALMERS GAELIC THEMES LIMITED Company Secretary 2000-01-13 CURRENT 1999-08-23 Active
JANET CHALMERS VERNON TAILORING LTD. Company Secretary 1999-06-15 CURRENT 1999-05-18 Dissolved 2013-10-02
JANET CHALMERS TARTANWEB SCOTLAND LIMITED Company Secretary 1995-06-13 CURRENT 1994-07-15 Dissolved 2014-04-18
RICHARD ALEXANDER CHALMERS GAELIC THEMES LIMITED Director 2013-03-01 CURRENT 1999-08-23 Active
RICHARD ALEXANDER CHALMERS R.G. HARDIE & CO. LTD. Director 2013-03-01 CURRENT 2003-06-23 Active
ROBERT SCOTT CHALMERS NICOLSON HIGHLANDWEAR LIMITED Director 2008-07-28 CURRENT 1998-09-17 Dissolved 2013-08-16
ROBERT SCOTT CHALMERS TARTAN WEB LIMITED Director 2006-01-31 CURRENT 1997-12-04 Dissolved 2016-10-13
ROBERT SCOTT CHALMERS ST KILDA RETAIL GROUP LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2014-06-10
ROBERT SCOTT CHALMERS INTERNATIONAL MATERIALS HANDLING EXHIBITIONS LIMITED Director 2002-10-22 CURRENT 2002-10-22 Dissolved 2013-08-09
ROBERT SCOTT CHALMERS VERNON TAILORING LTD. Director 1999-06-15 CURRENT 1999-05-18 Dissolved 2013-10-02
ROBERT SCOTT CHALMERS TARTANWEB SCOTLAND LIMITED Director 1995-06-13 CURRENT 1994-07-15 Dissolved 2014-04-18
ALASTAIR STEPHEN DUNN GAELIC THEMES LIMITED Director 2013-03-01 CURRENT 1999-08-23 Active
ALASTAIR STEPHEN DUNN R.G. HARDIE & CO. LTD. Director 2013-03-01 CURRENT 2003-06-23 Active

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
2023-04-29Unaudited abridged accounts made up to 2022-07-31
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1991530002
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-06PSC07CESSATION OF JANET CHALMERS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEXANDER CHALMERS
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MISS NICHOLA MITCHELL
2016-06-21RES01ADOPT ARTICLES 21/06/16
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-08AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-07AR0130/10/15 ANNUAL RETURN FULL LIST
2015-12-05SH0105/12/15 STATEMENT OF CAPITAL GBP 50000
2015-11-29SH0130/10/15 STATEMENT OF CAPITAL GBP 40000
2015-11-16AP01DIRECTOR APPOINTED MR ALASTAIR STEPHEN DUNN
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1991530001
2015-09-21AR0123/08/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-06AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER CHALMERS
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/13 FROM 44 New Endrick Road Killearn Glasgow Lanarkshire G63 9QT
2013-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-03AR0123/08/12 FULL LIST
2011-10-02AR0123/08/11 FULL LIST
2011-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2010-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-23AR0123/08/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-21363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-06363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-30363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-28363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-0488(2)RAD 30/07/00--------- £ SI 99@1
2000-09-22363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-01-20225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288bDIRECTOR RESIGNED
1999-12-20CERTNMCOMPANY NAME CHANGED QUILLCO 74 LIMITED CERTIFICATE ISSUED ON 21/12/99
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear


Licences & Regulatory approval
We could not find any licences issued to ST KILDA (HOLDINGS) 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 ST KILDA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ST KILDA (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ST KILDA (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST KILDA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST KILDA (HOLDINGS) LIMITED
Trademarks
We have not found any records of ST KILDA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST KILDA (HOLDINGS) 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 (14131 - Manufacture of other men's outerwear) as ST KILDA (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ST KILDA (HOLDINGS) 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 ST KILDA (HOLDINGS) 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 ST KILDA (HOLDINGS) 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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    Other companies at postcode G20 7NZ