| Company Name | Kiltpin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212893 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Andrew Owen Brookes |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 16 August 2016) |
| Role | Gents Outfitter |
| Country of Residence | Scotland |
| Correspondence Address | 13 Neilson Street Falkirk Stirlingshire FK1 5AQ Scotland |
| Secretary Name | Mrs Melanie Emma Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Neilson Street Falkirk Stirlingshire FK1 5AQ Scotland |
| Director Name | Mrs Melanie Emma Brookes |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 16 August 2016) |
| Role | PR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Neilson Street Falkirk Stirlingshire FK1 5AQ Scotland |
| Director Name | Carol Euphemia Mathieson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 April 2004) |
| Role | Company Director |
| Correspondence Address | 63 Hollandbush Grove Hamilton Lanarkshire ML3 8AL Scotland |
| Director Name | Ian McClure |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 April 2004) |
| Role | Company Director |
| Correspondence Address | 2 Craighead Gardens Lesmahagow South Lanarkshire ML11 0HE Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | kiltpin.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 624588 |
| Telephone region | Falkirk |
Location
| Registered Address | Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew O. Brookes 50.00% Ordinary |
|---|---|
| 2 at £1 | Melanie Brookes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,596 |
| Cash | £217 |
| Current Liabilities | £119,130 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | Registered office address changed from 13 Callander Riggs Falkirk Stirlingshire FK1 1UZ to C/O Barclay & Co Ca Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 13 Callander Riggs Falkirk Stirlingshire FK1 1UZ to C/O Barclay & Co Ca Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 28 June 2016 (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Andrew Owen Brookes on 16 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Melanie Emma Brookes on 16 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Andrew Owen Brookes on 16 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Melanie Emma Brookes on 16 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 February 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 25 January 2007 | Return made up to 16/11/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 16/11/06; full list of members (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 January 2005 | Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page) |
| 10 January 2005 | Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page) |
| 6 January 2005 | Return made up to 16/11/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 16/11/04; full list of members (8 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 12 November 2003 | Ad 04/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 9 callander riggs falkirk stirlingshire FK1 1HZ (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Ad 04/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 9 callander riggs falkirk stirlingshire FK1 1HZ (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 14 August 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 14 August 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 5 June 2003 | New director appointed (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 30 March 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 March 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2000 | Incorporation (17 pages) |
| 16 November 2000 | Incorporation (17 pages) |