KILTANE (ROYAL MILE) LIMITED

Company number SC397145

Date	Type	Description	View / Download
08 Apr 2016	MR01	Registration of charge SC3971450003, created on 5 April 2016	(16 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Aug 2014	AD01	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 10 Advocates Close Edinburgh EH1 1ND on 4 August 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
23 Apr 2014	AD01	Registered office address changed from Caledonia House C/O Martin Aitken & Co 89 Seaward Street Glasgow G41 1HJ Scotland on 23 April 2014	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
10 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
10 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Oct 2011	AP01	Appointment of Mr Thomas Eardley Allison as a director	(3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 2	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2011	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 27 October 2011	(2 pages)
25 Oct 2011	CERTNM	Company name changed ensco 363 LIMITED\certificate issued on 25/10/11 CONNOT ‐	(3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-18	(1 page)
21 Oct 2011	AP03	Appointment of James Mark Keane as a secretary	(3 pages)
21 Oct 2011	AP01	Appointment of James Mark Keane as a director	(3 pages)
21 Oct 2011	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
06 Apr 2011	NEWINC	Incorporation	(39 pages)