Glenisla Kilts Limited

Company Name	Glenisla Kilts Limited
Company Status	Active
Company Number	SC217626
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Previous Name	Glenisla Skirts Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr John Culbert
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newhut Road Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Thomas Feeney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhut Road Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Robert Scott Gilmour
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	Newhut Road Motherwell North Lanarkshire ML1 3ST Scotland

Secretary Name	Mr John Culbert
Nationality	British
Status	Current
Appointed	03 March 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Gilchrist Loan Hillpark Lesmahagow ML11 0NB Scotland

Director Name	Mrs Mary Richmond
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	18 June 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Administrative Director
Country of Residence	Scotland
Correspondence Address	Newhut Road Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Mary Reid
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Robert Smillie Crescent Larkhall Lanarkshire ML9 1LF Scotland

Secretary Name	Margaret Ann Fleming
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 03 March 2009)
Role	Secretary
Correspondence Address	7 North Lodge Avenue Motherwell Lanarkshire ML1 2RP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	glenislakilts.co.uk
Email address	[email protected]
Telephone	01698 254579
Telephone region	Motherwell

Location

Registered Address	Braidhurst Industrial Estate Motherwell Lanarkshire ML1 3ST Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

21 at £1	John Culbert 51.22% Ordinary
10 at £1	Robert Scott Gilmour 24.39% Ordinary
10 at £1	Thomas Feeney 24.39% Ordinary

Financials

Year	2014
Net Worth	£148,197
Cash	£112,233
Current Liabilities	£230,442

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

27 March 2003	Delivered on: 1 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
3 August 2020	Appointment of Mrs Mary Richmond as a director on 18 June 2020 (2 pages)
3 August 2020	Director's details changed for Thomas Feeney on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Robert Scott Gilmour on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr John Culbert on 3 August 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 September 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
15 September 2017	Termination of appointment of Mary Reid as a director on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Mary Reid as a director on 1 September 2017 (1 page)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 41 (7 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 41 (7 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 41 (7 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 41 (7 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 41 (7 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 41 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Robert Scott Gilmour on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Robert Scott Gilmour on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2010	Director's details changed for Robert Scott Gilmour on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Thomas Feeney on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Culbert on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Robert Scott Gilmour on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mary Reid on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Scott Gilmour on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Culbert on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Thomas Feeney on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Thomas Feeney on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mary Reid on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mary Reid on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Culbert on 1 April 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 August 2009	Secretary appointed mr john culbert (1 page)
12 August 2009	Appointment terminated secretary margaret fleming (1 page)
12 August 2009	Secretary appointed mr john culbert (1 page)
12 August 2009	Appointment terminated secretary margaret fleming (1 page)
8 July 2009	Return made up to 30/03/09; full list of members (4 pages)
8 July 2009	Return made up to 30/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2008	Return made up to 30/03/08; full list of members (5 pages)
11 June 2008	Return made up to 30/03/08; full list of members (5 pages)
1 May 2008	Gbp ic 100/41\31/03/08\gbp sr 59@1=59\ (1 page)
1 May 2008	Gbp ic 100/41\31/03/08\gbp sr 59@1=59\ (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 April 2007	Return made up to 30/03/07; full list of members (9 pages)
10 April 2007	Return made up to 30/03/07; full list of members (9 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 March 2006	Return made up to 30/03/06; full list of members (9 pages)
31 March 2006	Return made up to 30/03/06; full list of members (9 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 April 2005	Return made up to 30/03/05; full list of members (8 pages)
4 April 2005	Return made up to 30/03/05; full list of members (8 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 April 2004	Return made up to 30/03/04; full list of members (8 pages)
13 April 2004	Return made up to 30/03/04; full list of members (8 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 April 2003	Return made up to 30/03/03; full list of members (8 pages)
10 April 2003	Return made up to 30/03/03; full list of members (8 pages)
1 April 2003	Partic of mort/charge * (6 pages)
1 April 2003	Partic of mort/charge * (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 March 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 30/03/02 (7 pages)
30 March 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 30/03/02 (7 pages)
13 February 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
13 February 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 July 2001	Company name changed glenisla skirts LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed glenisla skirts LIMITED\certificate issued on 02/07/01 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Ad 06/04/01-06/04/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Ad 06/04/01-06/04/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
30 March 2001	Incorporation (14 pages)
30 March 2001	Incorporation (14 pages)

Glenisla Kilts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland