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KYRIA LIMITED

KYRIA LIMITED

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

    • Overview

    Company NameKYRIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542529
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYRIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KYRIA LIMITED located?

    Registered Office Address
    Ccl House
    27 Burnside Place
    KA10 6LZ Troon
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KYRIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCL TECHNOLOGY SOLUTIONS LIMITEDAug 11, 2016Aug 11, 2016

    What are the latest accounts for KYRIA LIMITED?

    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 KYRIA LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for KYRIA LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Certificate of change of name

    Company name changed ccl technology solutions LIMITED\certificate issued on 13/12/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2018

    		RES15

    Notification of Ccl Technology Holdings Limited as a person with significant control on Nov 20, 2018

    		4 pagesPSC02

    Cessation of Ccl Global Enterprises Ltd. as a person with significant control on Nov 20, 2018

    		3 pagesPSC07

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    David cockburn and callum bastock are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and are hereby ratified 20/10/2016
    		RES13

    Current accounting period extended from Aug 31, 2017 to Nov 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of KYRIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTOCK, Callum
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Director
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		ScotlandBritish67355770003
    COCKBURN, David Richard
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Director
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		United KingdomBritish212044400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYRIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ccl Technology Holdings Limited
    Burnside Place
    KA10 6LZ Troon
    Ccl House, 27
    Scotland
    		Nov 20, 2018
    Burnside Place
    KA10 6LZ Troon
    Ccl House, 27
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredRegister Of Scotland
    Registration NumberSc544690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Aug 11, 2016
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Yes
    Legal FormScots Law
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberSc343232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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