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KYLEMARK EMBROIDERY LIMITED

KYLEMARK EMBROIDERY LIMITED

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

    • Overview

    Company NameKYLEMARK EMBROIDERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KYLEMARK EMBROIDERY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is KYLEMARK EMBROIDERY LIMITED located?

    Registered Office Address
    Newton Mill
    45 Green Street
    KA8 8BQ Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KYLEMARK EMBROIDERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    R K M EMBROIDERY LIMITEDNov 26, 2001Nov 26, 2001

    What are the latest accounts for KYLEMARK EMBROIDERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KYLEMARK EMBROIDERY LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for KYLEMARK EMBROIDERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of John Bruce Duthie as a director on Sep 13, 2022

    		1 pagesTM01

    Termination of appointment of John Bruce Duthie as a secretary on Sep 13, 2022

    		1 pagesTM02

    Appointment of Mr Ruaraidh Macleod as a secretary on Sep 13, 2022

    		2 pagesAP03

    Second filing of Confirmation Statement dated Nov 26, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Director's details changed for Mrs Kirsty Marguerita Macleod on Dec 05, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2022Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 10/01/2022

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

    		8 pagesAA

    Appointment of Mrs Kirsty Marguerita Macleod as a director on Jun 08, 2016

    		2 pagesAP01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KYLEMARK EMBROIDERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Ruaraidh
    45 Green Street
    KA8 8BQ Ayr
    Newton Mill
    Ayrshire
    United Kingdom
    		Secretary
    45 Green Street
    KA8 8BQ Ayr
    Newton Mill
    Ayrshire
    United Kingdom
    		300211960001
    MACLEOD, Kirsty Marguerita
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		Director
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		ScotlandBritishCompany Director208878010001
    MACLEOD, Ruaraidh
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		Director
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		ScotlandBritishManaging Director79759580003
    DUTHIE, John Bruce
    32 Terregles Avenue
    Pollokshields
    G41 4LX Glasgow
    Flat 0/2
    Scotland
    		Secretary
    32 Terregles Avenue
    Pollokshields
    G41 4LX Glasgow
    Flat 0/2
    Scotland
    		British148700420001
    MACLEOD, Kenneth
    Sandpoint
    Strone
    PA23 8RX Dunoon
    Argyll
    		Secretary
    Sandpoint
    Strone
    PA23 8RX Dunoon
    Argyll
    		British40090002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DUTHIE, John Bruce
    32 Terregles Avenue
    Pollokshields
    G41 4LX Glasgow
    Flat 0/2
    Scotland
    		Director
    32 Terregles Avenue
    Pollokshields
    G41 4LX Glasgow
    Flat 0/2
    Scotland
    		ScotlandBritishChartered Accountant653130002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYLEMARK EMBROIDERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruaraidh Macleod
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		Apr 06, 2016
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Kirsty Marguerita Macleod
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		Apr 06, 2016
    Ronaldshaw Park
    KA7 2TJ Ayr
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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