A. Kilna Limited

Company Registration Number: SC166290

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Kilna Limited is a Private Company Limited by Shares first registered on 14 June 1996. Its current registered address is in Paisley, Renfrewshire.

Registered Address

21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT

There are 138 companies currently registered at this postcode, including this one.

All companies at PA1 1UT

Registration Data

Company Number

SC166290

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2815961

Registration Start Date

23 August 2011

Registration Expiry Date

22 August 2017

Trading Names

OPTICAL DIRECT

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £283,695£287,400£291,759£184,311£0£43,338£55,841£69,773£71,860£0£0£0
Current Assets £318,253£255,709£163,337£121,770£264,558£220,373£177,908£136,911£122,562£136,397£125,673£94,171
of which Cash £252,115£196,112£106,100£89,895£230,056£188,482£144,662£107,819£89,115£85,884£69,725£26,816
Total Assets £601,948£543,109£455,096£306,081£264,558£263,711£233,749£206,684£194,422£136,397£125,673£94,171
Current Liabilities £46,009£62,982£82,873£34,897£42,215£38,802£40,245£42,662£61,119£88,665£101,789£96,581
Net Current Assets £272,244£192,727£80,464£86,873£222,343£181,571£137,663£94,249£61,443£47,732£23,884£-2,410
Total Net Worth £555,939£480,127£372,223£271,184£260,828£224,909£193,504£164,022£133,303£110,826£85,452£66,711

Previous Names

  • A. KILNA LTD., active until 25 August 1998
  • THE GENUINE 1/2 PRICE OPTICAL STORE LTD., active until 14 July 1998
  • A. KILNA LIMITED, active until 20 April 1998

Company Officers

  • HAMILTON, Angela

    Secretary

    Appointed on 6 September 2005

     

    15 Levernbridge Place
    Hurlet
    Glasgow
    G53

  • KILNA, Anthony

    Director

    Appointed on 15 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    43 Mulben Terrace
    Glasgow
    G53 7LF

  • KILNA, Isabelle

    Secretary

    Appointed on 21 June 2003

    Resigned on 6 September 2005

    15b Hardridge Road
    Corkerhill
    Glasgow
    G52 1RQ

  • REID, Brian

    Nominee Secretary

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ROSS, Hugh

    Secretary

    Appointed on 15 June 1996

    Resigned on 21 June 2003

    19 Muirkirk Drive
    Hamilton
    Lanarkshire
    ML3 9EX

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYQ92G. Transaction: MzE2NzUyMjg4OGFkaXF6a2N4.

  2. 12 October 2016 Statement of capital following an allotment of shares on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Capital. Type: SH01. Barcode: X5HHCXYJ. Transaction: MzE1OTU0ODQzMmFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APV9Q2. Transaction: MzE1MjQ2MjAwNGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F828SW. Transaction: MzEzMDQxMTgxN2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5535. Transaction: MzEyNTMxNDk4NmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LCBW97. Transaction: MzExMTkzODI1M2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PVEY. Transaction: MzEwMTk3MDc3MWFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LE7I6H. Transaction: MzA4ODkxNDc0NGFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJILF7. Transaction: MzA3OTc5NzIyM2FkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JEER9M. Transaction: MzA2NTczMjMxOGFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8U5QJ. Transaction: MzA2MTYwNzU5MWFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XK4BNZVD. Transaction: MzA0ODYyMTIzN2FkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X6Q13VSK. Transaction: MzA0MDM5NzUyNGFkaXF6a2N4.

  14. 16 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XB8QGNGP. Transaction: MzAyMzQ0NDEzNGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XY8NQL89. Transaction: MzAxODQ3MTY5MGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Anthony Kilna on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XY8NPL88. Transaction: MzAxODQ3MTEwOGFkaXF6a2N4.

  17. 18 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XD5FPDD9. Transaction: MjA0MTU5MDIyMGFkaXF6a2N4.

  18. 15 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEC4BKG. Transaction: MjAzNzIyNzY4NGFkaXF6a2N4.

  19. 21 November 2008 Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisl;ey PA1 1EX [View PDF]

    Category: Address. Type: 287. Barcode: X6WWC50C. Transaction: MjAxODQ5MDI5OGFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SS7BN4E7. Transaction: MjAxNzE0OTExMWFkaXF6a2N4.

  21. 2 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB87112R. Transaction: MjAwODMyMDU4NWFkaXF6a2N4.

  22. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0Z42YFA. Transaction: MjAwMjUyNDgzNWFkaXF6a2N4.

  23. 6 March 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: S20M4XR8. Transaction: MjAwMDkyMjExOWFkaXF6a2N4.

  24. 3 October 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM4ODA4MWFkaXF6a2N4.

  25. 2 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4NTAzOGFkaXF6a2N4.

  26. 2 October 2007 Registered office changed on 02/10/07 from: optical direct unit 34, pollok shopping centre pollok, glasgow G53 6QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4Nzc3OWFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyOTk1MmFkaXF6a2N4.

  28. 1 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxOTg3NWFkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI3MDIyM2FkaXF6a2N4.

  30. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyMzQ3NmFkaXF6a2N4.

  31. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MDQ0N2FkaXF6a2N4.

  32. 5 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NzA1OGFkaXF6a2N4.

  33. 30 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5MTMwMWFkaXF6a2N4.

  34. 23 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDcyNDYxM2FkaXF6a2N4.

  35. 11 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4ODYwMmFkaXF6a2N4.

  36. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NzI5OGFkaXF6a2N4.

  37. 2 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NjAzMGFkaXF6a2N4.

  38. 6 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3MDQwNmFkaXF6a2N4.

  39. 28 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyODU4MDg0NmFkaXF6a2N4.

  40. 29 September 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY5MzMzM2FkaXF6a2N4.

  41. 29 September 2001 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM4NDQxOGFkaXF6a2N4.

  42. 13 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyMDM1OWFkaXF6a2N4.

  43. 4 October 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNTA3M2FkaXF6a2N4.

  44. 15 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTA3NjczM2FkaXF6a2N4.

  45. 15 February 2000 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgwNzA0OGFkaXF6a2N4.

  46. 18 September 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODE5NjY2OWFkaXF6a2N4.

  47. 26 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NDQxMmFkaXF6a2N4.

  48. 29 January 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTA0NzM1NmFkaXF6a2N4.

  49. 24 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTM5MDU2OGFkaXF6a2N4.

  50. 14 August 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMDQ4NmFkaXF6a2N4.

  51. 13 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjEwNDQ0MGFkaXF6a2N4.

  52. 1 July 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNDY5ODE1N2FkaXF6a2N4.

  53. 17 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODUyOTc1NWFkaXF6a2N4.

  54. 10 October 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NTYyNWFkaXF6a2N4.

  55. 10 October 1997 Ad 15/06/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUzMjgwMmFkaXF6a2N4.

  56. 25 February 1997 Accounting reference date shortened from 30/06/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYzMzM2NGFkaXF6a2N4.

  57. 17 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwNTk4MGFkaXF6a2N4.

  58. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2NTU3M2FkaXF6a2N4.

  59. 12 July 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTg0MjM1M2FkaXF6a2N4.

  60. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQzMzEyOWFkaXF6a2N4.

  61. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyNzA2MWFkaXF6a2N4.

  62. 14 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ2MDU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.