KYLE DESIGN LIMITED

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

    Company NameKYLE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235613
    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 DESIGN LIMITED?

    • Machining (25620) / Manufacturing

    Where is KYLE DESIGN LIMITED located?

    Registered Office Address
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for KYLE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Ryan Alastair Kyle on Aug 28, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Who are the officers of KYLE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Christine Janet
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Secretary
    7 Rinkvale Cottages
    TD9 9JF Hawick
    British83816290001
    KYLE, Christine Janet
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Director
    7 Rinkvale Cottages
    TD9 9JF Hawick
    United KingdomBritish83816290001
    KYLE, David Ian
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Roxburghshire
    Director
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Roxburghshire
    ScotlandBritish122613200001
    KYLE, Graeme Mark
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Roxburghshire
    Director
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Roxburghshire
    ScotlandBritish122613230002
    KYLE, James
    7 Rinkvale Cottages
    TD9 9JF Hawick
    Director
    7 Rinkvale Cottages
    TD9 9JF Hawick
    United KingdomScottish83816280001
    KYLE, Ryan Alastair
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Director
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    ScotlandScottish154216500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KYLE, Ryan Alastair
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Director
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    ScotlandScottish154216500001
    KYLE, Ryan Alastair
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Director
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    ScotlandScottish154216500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kyle
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Apr 06, 2016
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    • 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.
    Mrs Christine Janet Kyle
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    Apr 06, 2016
    7 Rinkvale Cottages
    Hawick
    TD9 9JF
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.

    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