KYLEMARK EMBROIDERY LIMITED
Overview
| Company Name | KYLEMARK EMBROIDERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of KYLEMARK EMBROIDERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| R K M EMBROIDERY LIMITED | Nov 26, 2001 | Nov 26, 2001 |
What are the latest accounts for KYLEMARK EMBROIDERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KYLEMARK EMBROIDERY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for KYLEMARK EMBROIDERY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Termination of appointment of John Bruce Duthie as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Bruce Duthie as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Ruaraidh Macleod as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||||||
Second filing of Confirmation Statement dated Nov 26, 2016 | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||
Director's details changed for Mrs Kirsty Marguerita Macleod on Dec 05, 2016 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||
Who are the officers of KYLEMARK EMBROIDERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Ruaraidh | Secretary | 45 Green Street KA8 8BQ Ayr Newton Mill Ayrshire United Kingdom | 300211960001 | |||||||
| MACLEOD, Kirsty Marguerita | Director | Ronaldshaw Park KA7 2TJ Ayr 11 Scotland | Scotland | British | 208878010001 | |||||
| MACLEOD, Ruaraidh | Director | Ronaldshaw Park KA7 2TJ Ayr 11 Scotland | Scotland | British | 79759580003 | |||||
| DUTHIE, John Bruce | Secretary | 32 Terregles Avenue Pollokshields G41 4LX Glasgow Flat 0/2 Scotland | British | 148700420001 | ||||||
| MACLEOD, Kenneth | Secretary | Sandpoint Strone PA23 8RX Dunoon Argyll | British | 40090002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DUTHIE, John Bruce | Director | 32 Terregles Avenue Pollokshields G41 4LX Glasgow Flat 0/2 Scotland | Scotland | British | 653130002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KYLEMARK EMBROIDERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ruaraidh Macleod | Apr 06, 2016 | Ronaldshaw Park KA7 2TJ Ayr 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kirsty Marguerita Macleod | Apr 06, 2016 | Ronaldshaw Park KA7 2TJ Ayr 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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