KYLE BUILDING SERVICES LTD.

Overview

Company Name	KYLE BUILDING SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156509
Jurisdiction	Scotland
Date of Creation	Mar 10, 1995
Date of Cessation	Jan 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KYLE BUILDING SERVICES LTD.?

(4525) /

Where is KYLE BUILDING SERVICES LTD. located?

Registered Office Address	39 Victoria Road Glasgow G78 1NQ
Undeliverable Registered Office Address	No

What are the latest accounts for KYLE BUILDING SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KYLE BUILDING SERVICES LTD.?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2010

Application to strike the company off the register

3 pages

DS01

Jul 23, 2010

Termination of appointment of a director

1 pages

TM01

Jul 21, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 20, 2010

Full accounts made up to Dec 31, 2009

10 pages

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Mar 12, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 100	SH01

Oct 13, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Director's details changed for Mark Ellerby on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

May 19, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Mar 03, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 23, 2008

Full accounts made up to Dec 31, 2007

9 pages

Feb 28, 2008

legacy

4 pages

363a

Nov 01, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of KYLE BUILDING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London					107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	Director	105797560001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	Company Director	116895800001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
BRODIE, Patricia Elizabeth 14 Bellevue Road KA9 1NW Prestwick Ayrshire	Mar 10, 1995	Aug 31, 2004	Secretary	14 Bellevue Road KA9 1NW Prestwick Ayrshire		British			43990790001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 31, 2004	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		Solicitor	6658190001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 10, 1995	Mar 10, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BRODIE, Steven Ben 14 Bellevue Road KA9 1NW Prestwick Ayrshire	Mar 10, 1995	Aug 31, 2004	Director	14 Bellevue Road KA9 1NW Prestwick Ayrshire	Scotland	British	1952-4	Company Director	871760001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 31, 2004	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	Aug 31, 2004	Jan 11, 2005	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	Solicitor	100792180001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Aug 31, 2004	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
ELLERBY, Mark 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 31, 2004	May 25, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1961-8	Director	40582650004
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	Director	107664270003
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
REITER, Simon Philip 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2009	May 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-8	Finance Director	135845570001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Aug 31, 2004	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	Chartered Accountant	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 31, 2004	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	Solicitor	6658190001

View Detailed Information on Officers and People with Significant Control

Does KYLE BUILDING SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 13, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 6769 square metres or thereby lying on the east of fullarton street in ayr road,irvine.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 1997Registration of a charge (410) Aug 27, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 22, 1997 Delivered On May 13, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 13, 1997Registration of a charge (410) Sep 15, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0