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KYLE SHIPPING LTD

KYLE SHIPPING LTD

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

    • Overview

    Company NameKYLE SHIPPING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450943
    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 SHIPPING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KYLE SHIPPING LTD located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLE SHIPPING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KYLE SHIPPING LTD?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for KYLE SHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Notification of Michael Abram as a person with significant control on Jun 14, 2018

    		2 pagesPSC01

    Cessation of Fish and Ships Limited as a person with significant control on Jun 14, 2018

    		1 pagesPSC07

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 28, 2017 with no updates

    		3 pagesCS01

    Notification of Fish and Ships Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael Kerr Abram as a director on May 09, 2016

    		2 pagesAP01

    Termination of appointment of Douglas Haggart Gibson as a director on May 09, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Alexander Mackenzie as a director on Sep 16, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of KYLE SHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Michael Kerr
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    		ScotlandBritishCompany Director224650002
    GIBSON, Douglas Haggart
    Achintee
    Glen Nevis
    PH33 6TE Fort William
    Taigh Sa Ghleann
    United Kingdom
    		Director
    Achintee
    Glen Nevis
    PH33 6TE Fort William
    Taigh Sa Ghleann
    United Kingdom
    		United KingdomBritishElectrical Engineer137380090002
    MACKENZIE, Alexander
    Beinn View
    Conon Bridge
    IV7 8DG Dingwall
    12
    United Kingdom
    		Director
    Beinn View
    Conon Bridge
    IV7 8DG Dingwall
    12
    United Kingdom
    		United KingdomBritishDirector113126870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYLE SHIPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kerr Abram
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Jun 14, 2018
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fish And Ships Limited
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc447081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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