| Company Name | JH Kilt Hire Limited |
|---|---|
| Director | James McNaught Healy |
| Company Status | Active |
| Company Number | SC236918 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 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 James McNaught Healy |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 York Arcade Grangemouth Stirlingshire FK3 8BD Scotland |
| Secretary Name | Theresa McArthur Healy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 02 September 2020) |
| Role | Company Director |
| Correspondence Address | 55 Moriston Court Grangemouth Stirlingshire FK3 0JL Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | jhkilthire.co.uk |
|---|
Location
| Registered Address | 13 York Arcade Grangemouth Stirlingshire FK3 8BD Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Shareholders
| 1 at £1 | James Mcnaught Healy 50.00% Ordinary |
|---|---|
| 1 at £1 | Theresa Mcarthur Healy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,607 |
| Cash | £240 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Register inspection address has been changed from Suite 1/10C Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL United Kingdom to Suite 9 Epoch House Falkirk Road Grangemouth FK3 8WW (1 page) |
|---|---|
| 17 October 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 28 October 2020 | Termination of appointment of Theresa Mcarthur Healy as a secretary on 2 September 2020 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 September 2018 | Register inspection address has been changed from 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland to Suite 1/10C Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL (1 page) |
| 28 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 24 March 2018 | Cessation of James Mcnaught Healy as a person with significant control on 6 April 2016 (1 page) |
| 28 September 2017 | Notification of James Mcnaught Healy as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 28 September 2017 | Notification of James Mcnaught Healy as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Register inspection address has been changed from 15 Jarvie Place Falkirk Stirlingshire FK2 7FJ Scotland (1 page) |
| 20 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Register inspection address has been changed from 15 Jarvie Place Falkirk Stirlingshire FK2 7FJ Scotland (1 page) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Register inspection address has been changed (1 page) |
| 24 October 2011 | Register inspection address has been changed (1 page) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for James Mcnaught Healy on 7 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for James Mcnaught Healy on 7 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for James Mcnaught Healy on 7 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 74 la porte precinct grangemouth stirlingshire FK3 8BG (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 74 la porte precinct grangemouth stirlingshire FK3 8BG (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 55 moriston court grangemouth FK3 0JL (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 55 moriston court grangemouth FK3 0JL (1 page) |
| 4 November 2002 | Ad 30/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Ad 30/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 55 morison court grangemouth scotland FK3 0JL (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 55 morison court grangemouth scotland FK3 0JL (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (6 pages) |
| 17 September 2002 | Incorporation (6 pages) |