KYLELOCH LIMITED
Overview
| Company Name | KYLELOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450313 |
| 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 KYLELOCH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KYLELOCH LIMITED located?
| Registered Office Address | 3rd Floor, 11 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYLELOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KYLELOCH LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for KYLELOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Joseph Cummings as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registration of charge SC4503130006, created on Nov 25, 2019 | 9 pages | MR01 | ||||||||||
Registration of charge SC4503130005, created on Nov 20, 2019 | 7 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC4503130004 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4503130003 | 33 pages | 466(Scot) | ||||||||||
Who are the officers of KYLELOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Lynn | Secretary | Royal Exchange Square G1 3AJ Glasgow 23 Scotland | 184115570001 | |||||||
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | Director | 258021680002 | ||||
| MARTIN, Kevin Paul | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | Director | 283810160001 | ||||
| MORTIMER, Lynn | Director | Royal Exchange Square G1 3AJ Glasgow 23 Scotland | United Kingdom | British | Company Secretary/Director | 66101210001 | ||||
| CUMMINGS, Peter Joseph | Director | Royal Exchange Square G1 3AJ Glasgow 23 | Scotland | British | Director | 68241910003 | ||||
| HUNTER, Annette | Director | Royal Exchange Square G1 3AJ Glasgow 23 | United Kingdom | British | Company Director | 180208870001 | ||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MURPHY, James | Director | Royal Exchange Square G1 3AJ Glasgow 23 | Scotland | British | Chartered Accountant | 261362000001 |
Who are the persons with significant control of KYLELOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landfern Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | May 12, 2016 | Royal Exchange Square G1 3AJ Glasgow 23 | Yes | ||||||||||
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