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Company Information for KILT INVESTMENTS LIMITED
47B MAIN STREET, THORNLIEBANK, GLASGOW, G46 7SF,
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Company Registration Number
 SC299256 Private Limited Company
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Company Overview
About Kilt Investments Ltd
KILT INVESTMENTS LIMITED was founded on 2006-03-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kilt Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KILT INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 47B MAIN STREET THORNLIEBANK GLASGOW G46 7SF Other companies in G46 | |
Filing Information
| Company Number | SC299256 | |
|---|---|---|
| Company ID Number | SC299256 | |
| Date formed | 2006-03-21 | |
| 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 | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 09:49:10 |
| Companies House |
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Companies with same name KILT INVESTMENTS LIMITED
The following companies were found which have the same name as KILT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KILT INVESTMENTS (GB) LIMITED | 47B MAIN STREET THORNLIEBANK GLASGOW G46 7SF | Active | Company formed on the 2013-07-11 | |
| KILT INVESTMENTS LLC | 290 NW 165TH STREET MIAMI FL 33169 | Inactive | Company formed on the 2016-01-13 |
Company Officers of KILT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DEVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HEALY |
Director | ||
JAMES MITCHELL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM C/O Kilt Investments Unit 6 Block 3 Thornliebank Industrial Estate Thornliebank Glasgow G46 8QG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2992560005 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2992560004 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David Devine on 2015-04-01 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2992560003 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM C/O David Devine 20 Fordyce Street Glasgow G11 5PH Scotland | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/12 FROM 60 St. Enoch Square Glasgow G1 4AG United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR DAVID DEVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MITCHELL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 STATION ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3LH | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| ELRES | S386 DISP APP AUDS 21/03/06 | |
| ELRES | S366A DISP HOLDING AGM 21/03/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 KILT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KILT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | W M MANN & CO (INVESTMENTS) LIMITED | ||
| Outstanding | W M MANN & CO (INVESTMENTS) LIMITED | ||
| STANDARD SECURITY | Outstanding | W M MANN & CO. (INVESTMENTS) LIMITED | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 33,170 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 5,025 |
| Creditors Due Within One Year | 2012-12-31 | £ 202,294 |
| Creditors Due Within One Year | 2011-12-31 | £ 162,737 |
Creditors and other liabilities
Filed Financial Reports
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 KILT INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 5,666 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 1,528 |
| Current Assets | 2012-12-31 | £ 38,151 |
| Current Assets | 2011-12-31 | £ 125,067 |
| Debtors | 2012-12-31 | £ 11,093 |
| Debtors | 2011-12-31 | £ 98,372 |
| Fixed Assets | 2012-12-31 | £ 95,393 |
| Stocks Inventory | 2012-12-31 | £ 21,392 |
| Stocks Inventory | 2011-12-31 | £ 25,167 |
| Tangible Fixed Assets | 2012-12-31 | £ 95,393 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KILT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for KILT INVESTMENTS 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 (46420 - Wholesale of clothing and footwear) as KILT INVESTMENTS LIMITED are:
| ZOGGS INTERNATIONAL LTD | £ 141,913 |
| ARCO LIMITED | £ 43,221 |
| MELTEMI LIMITED | £ 30,865 |
| FASHION SYSTEMS LIMITED | £ 17,616 |
| KELTIC LIMITED | £ 13,212 |
| HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
| BEESWIFT LIMITED | £ 3,417 |
| MAPAC GROUP LIMITED | £ 2,978 |
| SML COLLECTIONS LTD | £ 2,871 |
| PROQUIP LIMITED | £ 2,334 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
Outgoings
Business Rates/Property Tax
No properties were found where KILT INVESTMENTS 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 KILT INVESTMENTS 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 KILT INVESTMENTS 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 G46 7SF