co
Corporate
Observer
Homepage
Data
Great Britain
Company
KYLE HOUSE LIMITED

KYLE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKYLE HOUSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC198628
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYLE HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KYLE HOUSE LIMITED located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLE HOUSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 29, 2022
    Next Accounts Due OnAug 23, 2023
    Last Accounts
    Last Accounts Made Up ToAug 30, 2021

    What is the status of the latest confirmation statement for KYLE HOUSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2023
    Next Confirmation Statement DueAug 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2022
    OverdueYes

    What are the latest filings for KYLE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Micro company accounts made up to Aug 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2019

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 64/66 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS to 54 Cowgate Kirkintilloch Glasgow G66 1HN on Sep 08, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for William John O'neil on Aug 01, 2015

    		2 pagesCH01

    Secretary's details changed for Denise Mcneil on Aug 01, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of KYLE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Denise Ann
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Secretary
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		British118944590003
    O'NEIL, William John
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritish65723760003
    O'NEIL, Ann
    19 Conon Avenue
    Bearsden
    G61 1EW Glasgow
    		Secretary
    19 Conon Avenue
    Bearsden
    G61 1EW Glasgow
    		British65723840002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYLE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John O'Neil
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Apr 06, 2016
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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