KYLEDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKYLEDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KYLEDALE LIMITED?

    • (0501) /

    Where is KYLEDALE LIMITED located?

    Registered Office Address
    Airds House
    An Aird
    PH33 6BL Fort William
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLEDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for KYLEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2011

    Statement of capital on Feb 10, 2011

    • Capital: GBP 200,000
    SH01

    legacy

    3 pagesMG02s

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    legacy

    3 pagesMG02s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for William Farquhar on Feb 06, 2010

    2 pagesCH01

    Secretary's details changed for Macphee & Partners on Feb 06, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Feb 06, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of KYLEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHEE & PARTNERS
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness Shire
    United Kingdom
    Secretary
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness Shire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    87624460001
    FARQUHAR, William
    10 High Street
    AB44 1LS Macduff
    Banffshire
    Director
    10 High Street
    AB44 1LS Macduff
    Banffshire
    United KingdomBritishDirector33248030001
    KENNING, Anthony Martin
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    Director
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    BritainBritishDirector47470360001
    WATT, John
    10 Colleonard Road
    AB45 1DZ Banff
    Banffshire
    Director
    10 Colleonard Road
    AB45 1DZ Banff
    Banffshire
    ScotlandBritishDirector1414510002
    KENNING, Anthony Martin
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    Secretary
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    BritishDirector47470360001
    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
    KENNING, Patrick Joseph Noel
    Ceol Mara
    PH41 4QH Mallaig
    Inverness Shire
    Director
    Ceol Mara
    PH41 4QH Mallaig
    Inverness Shire
    BritishDirector75584830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does KYLEDALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ship mortgage
    Created On May 18, 2009
    Delivered On May 22, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the fishing boat 'mfv our pride' official number A22659 and port letters and number sh 77.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 22, 2009Registration of a charge (410)
    • Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Ship mortgage
    Created On Mar 11, 2009
    Delivered On Mar 17, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in fishing boat 'mfv ocean trust' official number A10908 and port letters and numbers ob 381.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 17, 2009Registration of a charge (410)
    • Jul 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Dec 20, 2006
    Delivered On Dec 23, 2006
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2006Registration of a charge (410)
    Ship mortgage
    Created On Apr 29, 2002
    Delivered On May 03, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares of the ship our pride rss number A22659.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 03, 2002Registration of a charge (410)
    • Dec 01, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 22, 2002
    Delivered On Apr 03, 2002
    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
    • Apr 03, 2002Registration of a charge (410)
    • Dec 01, 2006Statement of satisfaction of a charge in full or part (419a)

    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