Kildalton Limited

Dissolved
Incorporated on 13 Apr 2011

Reg Address: 2 Wester Coates Avenue, Edinburgh EH12 5LS

Company Number SC397636
Company Status Dissolved on 5 Sep 2017
Incorporation Date 13 Apr 2011
Total Assets £24.99K
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Aug 2016
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Kildalton Limited" is a ltd and located in 2 Wester Coates Avenue, Edinburgh EH12 5LS. Kildalton Limited is currently in dissolved status and it was incorporated on 13 Apr 2011 (13 years 5 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2015
Accounts Period Covered End Date

31 Aug 2016
Total Assets

£24.99K
Total Liabilities

£-62.89K ^{£+1.01K (+1.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-62.89K ^{£+1.01K (+1.6%)} _{change vs prev year}
Current Assets

£24.99K
Net Assets

-
Net Current Assets

£-37.9K ^{£-6.56K (-20.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-37.9K ^{£-6.82K (-21.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Kildalton Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lisa Neep	Secretary	7 May 2012	-	Active
2	Paul Anthony Neep	Director	13 Apr 2011	British	Active
3	Paul Neep	Secretary	13 Apr 2011	-	Resigned 7 May 2012
4	COSEC LIMITED	Corporate Secretary	13 Apr 2011	-	Resigned 13 Apr 2011
5	James Stuart Mcmeekin	Director	13 Apr 2011	Scottish	Resigned 13 Apr 2011
6	COSEC LIMITED	Corporate Director	13 Apr 2011	-	Resigned 13 Apr 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Anthony Neep Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kildalton Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	5 Sep 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	20 Jun 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	9 Jun 2017	Download PDF 3 Pages
4	Accounts - Total Exemption Small	31 May 2017	Download PDF 3 Pages
5	Confirmation Statement - Updates	15 May 2017	Download PDF 5 Pages
6	Accounts - Total Exemption Small	30 May 2016	Download PDF 7 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2016	Download PDF 3 Pages
8	Accounts - Total Exemption Small	28 May 2015	Download PDF 7 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 3 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 3 Pages
11	Accounts - Total Exemption Full	16 Jan 2014	Download PDF 7 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2013	Download PDF 3 Pages
13	Accounts - Total Exemption Small	11 Jan 2013	Download PDF 4 Pages
14	Officers - Appoint Person Secretary Company With Name	15 Jun 2012	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name	10 Jun 2012	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2012	Download PDF 3 Pages
17	Capital - Allotment Shares	7 May 2012	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Current Extended	4 Aug 2011	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name	16 May 2011	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name	16 May 2011	Download PDF 2 Pages
21	Officers - Termination Director Company With Name	13 Apr 2011	Download PDF 1 Pages
22	Officers - Termination Director Company With Name	13 Apr 2011	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name	13 Apr 2011	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old	13 Apr 2011	Download PDF 1 Pages
25	Incorporation - Company	13 Apr 2011	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Glenmorangie Company Limited Mutual People: Paul Anthony Neep	Active
2	Macdonald & Muir Limited Mutual People: Paul Anthony Neep	Active
3	The Scotch Whisky Association Mutual People: Paul Anthony Neep	Active
4	The Scotch Malt Whisky Society Limited Mutual People: Paul Anthony Neep	Active
5	Devro Limited Mutual People: Paul Anthony Neep	Active
6	Prestwick Aviation Holdings Limited Mutual People: Paul Anthony Neep	Active
7	The Lakes Distillery Company Limited Mutual People: Paul Anthony Neep	Active