KYLE CHANDLERS LTD

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

    Company NameKYLE CHANDLERS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC463437
    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 CHANDLERS LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KYLE CHANDLERS LTD located?

    Registered Office Address
    c/o PLASTIC MOULDINGS LTD
    4 Ailsa Road
    KA12 8LP Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KYLE CHANDLERS LTD?

    Previous Company Names
    Company NameFromUntil
    STRAWSONS MARITIME LTDJul 18, 2024Jul 18, 2024
    KYLE CHANDLERS LTDMar 20, 2024Mar 20, 2024
    STRAWSONS MARITIME LTDFeb 14, 2024Feb 14, 2024
    KYLE CHANDLERS LTDNov 11, 2013Nov 11, 2013

    What are the latest accounts for KYLE CHANDLERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for KYLE CHANDLERS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed strawsons maritime LTD\certificate issued on 20/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2024

    RES15

    Certificate of change of name

    Company name changed kyle chandlers LTD\certificate issued on 18/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2024

    RES15

    Certificate of change of name

    Company name changed strawsons maritime LTD\certificate issued on 20/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2024

    RES15

    Certificate of change of name

    Company name changed kyle chandlers LTD\certificate issued on 14/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2024

    RES15

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Nov 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2018

    • Capital: GBP 60,021.00
    8 pagesSH01

    Who are the officers of KYLE CHANDLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, William Terence
    Station Road
    St. Monans
    KY10 2BP Anstruther
    Victoria House
    United Kingdom
    Director
    Station Road
    St. Monans
    KY10 2BP Anstruther
    Victoria House
    United Kingdom
    ScotlandBritishDirector86521270001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic Mouldings Limited
    Ailsa Road
    KA12 8LP Irvine
    4
    Scotland
    Jul 01, 2016
    Ailsa Road
    KA12 8LP Irvine
    4
    Scotland
    No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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