Kilted Generation Limited

Company Name	Kilted Generation Limited
Company Status	Active
Company Number	SC384484
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Malcolm Bell McEwan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	50 Queens Way Annan DG12 5JU Scotland

Director Name	Mr Kevin James MacDonald
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Block 4 Midfield Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Mr William Gerard Armstrong
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Fireman
Country of Residence	Scotland
Correspondence Address	31 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland

Director Name	Mr Stuart Graeme Cassells
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	4/3 11 St Andrews Square Glasgow G1 5PJ Scotland

Director Name	Mr Steven Colin Graham
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	9 Scotmill Way Inverkeithing KY11 1DG Scotland

Secretary Name	Steven Graham
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Scotmill Way Inverkeithing KY11 1DG Scotland

Location

Registered Address	Block 4 Midfield Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PS Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Red Hot Chilli Pipers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

1 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
22 June 2021	Director's details changed for Mr Kevin James Macdonald on 22 June 2021 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 May 2018	Registered office address changed from 2 the Maltings Haddington East Lothian EH41 4EF to Block 4 Midfield Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PS on 23 May 2018 (1 page)
13 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
12 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Termination of appointment of Stuart Cassells as a director (1 page)
3 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Termination of appointment of Stuart Cassells as a director (1 page)
29 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 December 2012	Termination of appointment of Steven Graham as a director (1 page)
23 December 2012	Appointment of Mr William Gerard Armstrong as a director (2 pages)
23 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
23 December 2012	Termination of appointment of Steven Graham as a secretary (1 page)
23 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
23 December 2012	Appointment of Mr William Gerard Armstrong as a director (2 pages)
23 December 2012	Termination of appointment of Steven Graham as a secretary (1 page)
23 December 2012	Termination of appointment of Steven Graham as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
26 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
26 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 September 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
4 September 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
26 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
26 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Kilted Generation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland