Kiltarlity Lodges Limited

Company Name	Kiltarlity Lodges Limited
Company Status	Dissolved
Company Number	SC232413
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	20 October 2022 (1 year, 6 months ago)
Previous Name	Wilsanne Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Heather Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (closed 20 October 2022)
Role	Economic Developer
Country of Residence	Scotland
Correspondence Address	Coire Lynchurn Drumuillie By Beauly Boat Of Garten PH24 3BX Scotland

Director Name	Mr Nicholas Arthur Morgan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (closed 20 October 2022)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Coire Lynchurn Drumuillie By Beauly Boat Of Garten PH24 3BX Scotland

Secretary Name	Heather Morgan
Nationality	British
Status	Closed
Appointed	24 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (closed 20 October 2022)
Role	Economic Developer
Country of Residence	Scotland
Correspondence Address	Coire Lynchurn Drumuillie By Beauly Boat Of Garten PH24 3BX Scotland

Director Name	Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville House Heads Of Glassford Strathaven

Secretary Name	Maxmac Registrations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	100 West Regent Street Glasgow G2 2QB Scotland

Contact

Website	kiltarlitylodges.co.uk
Telephone	01463 741481
Telephone region	Inverness

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

48 at £1	Heather Morgan 48.00% Ordinary
47 at £1	Nicholas Morgan 47.00% Ordinary
2 at £1	Alan Montgomery 2.00% Ordinary
1 at £1	Donna Brooks 1.00% Ordinary
1 at £1	Gillian Montgomery 1.00% Ordinary
1 at £1	Robert Montgomery 1.00% Ordinary

Financials

Year	2014
Net Worth	£268,615
Cash	£7,978
Current Liabilities	£300,717

Accounts

Latest Accounts	26 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 August

Charges

12 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kiltarlity chalet park, inverness. Outstanding
22 August 2002	Delivered on: 30 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 October 2022	Final Gazette dissolved following liquidation (1 page)
20 July 2022	Final account prior to dissolution in MVL (final account attached) (8 pages)
13 May 2021	Registered office address changed from Kiltarlity by Beauly Inverness-Shire IV4 7HR to 168 Bath Street Glasgow G2 4TP on 13 May 2021 (2 pages)
12 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 (2 pages)
10 September 2020	Satisfaction of charge 1 in full (1 page)
10 September 2020	Satisfaction of charge 2 in full (1 page)
3 September 2020	Previous accounting period extended from 31 March 2020 to 26 August 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 26 August 2020 (12 pages)
24 August 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
18 March 2020	Secretary's details changed for Heather Morgan on 18 March 2020 (1 page)
18 March 2020	Director's details changed for Heather Morgan on 18 March 2020 (2 pages)
18 March 2020	Director's details changed for Mr Nicholas Arthur Morgan on 18 March 2020 (2 pages)
16 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 136 (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 January 2018	Notification of Nicholas Arthur Morgan as a person with significant control on 14 July 2016 (2 pages)
27 January 2018	Notification of Heather Valerie Sim as a person with significant control on 14 July 2016 (2 pages)
20 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 June 2017	Director's details changed for Heather Morgan on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Heather Morgan on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Nicholas Morgan on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Nicholas Morgan on 27 June 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Director's details changed for Heather Morgan on 30 March 2015 (2 pages)
23 June 2015	Director's details changed for Mr Nicholas Morgan on 30 March 2015 (2 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Secretary's details changed for Heather Morgan on 30 March 2015 (1 page)
23 June 2015	Director's details changed for Heather Morgan on 30 March 2015 (2 pages)
23 June 2015	Director's details changed for Mr Nicholas Morgan on 30 March 2015 (2 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Secretary's details changed for Heather Morgan on 30 March 2015 (1 page)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
6 November 2013	Current accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
6 November 2013	Current accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Nicholas Morgan on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Nicholas Morgan on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Nicholas Morgan on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Heather Morgan on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Heather Morgan on 6 June 2010 (2 pages)
9 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Heather Morgan on 6 June 2010 (2 pages)
9 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
10 July 2009	Return made up to 06/06/09; full list of members (5 pages)
10 July 2009	Return made up to 06/06/09; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 March 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 30 March 2008 (8 pages)
12 September 2008	Registered office changed on 12/09/2008 from 168 bath street glasgow G2 4TP (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 168 bath street glasgow G2 4TP (1 page)
30 June 2008	Return made up to 06/06/08; full list of members (5 pages)
30 June 2008	Return made up to 06/06/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 March 2007 (5 pages)
10 September 2007	Return made up to 06/06/07; no change of members (7 pages)
10 September 2007	Return made up to 06/06/07; no change of members (7 pages)
7 September 2007	Registered office changed on 07/09/07 from: 100 west regent street glasgow G2 2QB (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 100 west regent street glasgow G2 2QB (1 page)
1 December 2006	Total exemption small company accounts made up to 30 March 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 March 2006 (5 pages)
5 July 2006	Return made up to 06/06/06; full list of members (3 pages)
5 July 2006	Return made up to 06/06/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
9 June 2005	Return made up to 06/06/05; full list of members (8 pages)
9 June 2005	Return made up to 06/06/05; full list of members (8 pages)
30 November 2004	Total exemption small company accounts made up to 30 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 30 March 2004 (5 pages)
6 July 2004	Return made up to 06/06/04; full list of members (7 pages)
6 July 2004	Return made up to 06/06/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 March 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 30 March 2003 (4 pages)
21 August 2003	Return made up to 06/06/03; full list of members (7 pages)
21 August 2003	Return made up to 06/06/03; full list of members (7 pages)
9 August 2003	Accounting reference date shortened from 30/06/03 to 30/03/03 (1 page)
9 August 2003	Accounting reference date shortened from 30/06/03 to 30/03/03 (1 page)
17 September 2002	Partic of mort/charge * (9 pages)
17 September 2002	Partic of mort/charge * (9 pages)
30 August 2002	Partic of mort/charge * (6 pages)
30 August 2002	Partic of mort/charge * (6 pages)
10 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
21 June 2002	Company name changed wilsanne LIMITED\certificate issued on 21/06/02 (2 pages)
21 June 2002	Company name changed wilsanne LIMITED\certificate issued on 21/06/02 (2 pages)
6 June 2002	Incorporation (18 pages)
6 June 2002	Incorporation (18 pages)

Kiltarlity Lodges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland