Kirk Wynd Highland House Ltd.

Company Name	Kirk Wynd Highland House Ltd.
Company Status	Active
Company Number	SC267557
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 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	Jennifer A Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Keilburn Lundin Links Fife KY8 6DD Scotland

Director Name	Nancy Scollin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Vettriano Vale Leven Fife KY8 4GD Scotland

Director Name	Mrs Norma Clark Scollin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Gillies Court Upper Largo Fife KY8 6HA Scotland

Secretary Name	Mrs Norma Clark Scollin
Nationality	British
Status	Current
Appointed	14 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Gillies Court Upper Largo Fife KY8 6HA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2004(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	07 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	kilt-shop-scotland.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

360 at £1	Mrs Norma Scollin 60.00% Ordinary
120 at £1	Miss Nancy C. Scollin 20.00% Ordinary
118 at £1	Mrs Jennifer A. Brown 19.67% Ordinary
2 at £1	Robert Brown 0.33% Ordinary

Financials

Year	2014
Net Worth	£275,541
Cash	£37,472
Current Liabilities	£65,280

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

3 July 2013	Delivered on: 9 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 68 south street st andrews ffe 47391. notification of addition to or amendment of charge. Outstanding
3 July 2013	Delivered on: 9 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 28-32 kirk wynd kirkcaldy FFE72365. Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 7 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 January 2005	Delivered on: 29 January 2005 Satisfied on: 9 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 south street, st andrews, fife. Fully Satisfied
21 January 2005	Delivered on: 29 January 2005 Satisfied on: 9 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 28-32 kirk wynd, kirkcaldy, fife. Fully Satisfied
10 December 2004	Delivered on: 16 December 2004 Satisfied on: 16 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

19 April 2023	Director's details changed for Mrs Norma Clark Scollin on 6 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 7 Palmerston Place Edinburgh EH12 5AH on 1 February 2023 (1 page)
29 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
9 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
21 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 August 2016	Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 600 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 600 (6 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 600 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 600 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 600 (6 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 600 (6 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 600 (6 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 600 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 July 2013	Satisfaction of charge 1 in full (4 pages)
16 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Satisfaction of charge 2 in full (4 pages)
9 July 2013	Registration of charge 2675570006 (8 pages)
9 July 2013	Registration of charge 2675570005 (8 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Registration of charge 2675570006 (8 pages)
9 July 2013	Satisfaction of charge 2 in full (4 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Registration of charge 2675570005 (8 pages)
7 June 2013	Registration of charge 2675570004 (18 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
7 June 2013	Registration of charge 2675570004 (18 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 June 2012	Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 May 2011	Director's details changed for Nancy C Scollin on 7 May 2011 (2 pages)
16 May 2011	Director's details changed for Nancy C Scollin on 7 May 2011 (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Nancy C Scollin on 7 May 2011 (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Norma Scollin on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Norma Scollin on 7 May 2010 (2 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Norma Scollin on 7 May 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 August 2009	Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF (1 page)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 July 2008	Return made up to 07/05/08; full list of members (7 pages)
11 July 2008	Return made up to 07/05/08; full list of members (7 pages)
11 July 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 July 2006	Return made up to 07/05/06; full list of members (7 pages)
11 July 2006	Return made up to 07/05/06; full list of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 September 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
6 September 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
2 June 2005	Return made up to 07/05/05; full list of members (7 pages)
2 June 2005	Return made up to 07/05/05; full list of members (7 pages)
29 January 2005	Partic of mort/charge * (3 pages)
29 January 2005	Partic of mort/charge * (3 pages)
29 January 2005	Partic of mort/charge * (3 pages)
29 January 2005	Partic of mort/charge * (3 pages)
16 December 2004	Partic of mort/charge * (3 pages)
16 December 2004	Partic of mort/charge * (3 pages)
1 July 2004	New secretary appointed;new director appointed (1 page)
1 July 2004	New secretary appointed;new director appointed (1 page)
4 June 2004	Ad 14/05/04-14/05/04 Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Ad 14/05/04-14/05/04 £ si 599@1=599 £ ic 1/600 (2 pages)
4 June 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
7 May 2004	Incorporation (15 pages)
7 May 2004	Incorporation (15 pages)

Kirk Wynd Highland House Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland