YUILL & KYLE LTD.
Overview
| Company Name | YUILL & KYLE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352604 |
| 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 YUILL & KYLE LTD.?
- Solicitors (69102) / Professional, scientific and technical activities
Where is YUILL & KYLE LTD. located?
| Registered Office Address | Capella Building (10th Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUILL & KYLE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for YUILL & KYLE LTD.?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for YUILL & KYLE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||
Termination of appointment of David John Wylie as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Satisfaction of charge SC3526040002 in full | 1 pages | MR04 | ||
Notification of Morton Fraser Macroberts Llp as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Cessation of Macroberts Llp as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Cowan as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to 10th Floor, Capella 60 York Street Glasgow G2 8JX | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY United Kingdom to 10th Floor, Capella 60 York Street Glasgow G2 8JX | 1 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY | 1 pages | AD03 | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Appointment of Ms Denise Patricia Loney as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Ernest Newall Macmillan as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Who are the officers of YUILL & KYLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAKEY, Leon | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland | Scotland | British | Solicitor | 189305630001 | ||||
| KENNEDY, Neil Andrew Findlay | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland | Scotland | British | Solicitor | 142643970001 | ||||
| LONEY, Denise Patricia | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) | Scotland | British | Director | 162589000001 | ||||
| COWAN, Paula Lesley | Secretary | . Craigie Campus Ayr The University Of The West Of Scotland Ayrshire Scotland | 135234060001 | |||||||
| COWAN, Stephen | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) | United Kingdom | British | Solicitor | 135234070001 | ||||
| MACMILLAN, John Ernest Newall | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland | Scotland | British | Solicitor | 193401060001 | ||||
| WYLIE, David John | Director | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland | United Kingdom | British | Solicitor | 224369160001 |
Who are the persons with significant control of YUILL & KYLE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Macroberts Llp | Nov 01, 2023 | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macroberts Llp | Dec 13, 2017 | 30 Semple Street EH3 8BL Edinburgh Excel House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Cowan | Apr 06, 2016 | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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