KYLE PROPERTY RENTALS LTD

KYLE PROPERTY RENTALS LTD

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

    Company NameKYLE PROPERTY RENTALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647341
    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 PROPERTY RENTALS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KYLE PROPERTY RENTALS LTD located?

    Registered Office Address
    1 Campbell Lane
    ML3 6DB Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLE PROPERTY RENTALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for KYLE PROPERTY RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on May 24, 2024

    1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Appointment of Mrs Julie Agnes Kyle as a director on Mar 07, 2022

    2 pagesAP01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 1 Auchingramont Road Hamilton ML3 6JP on Apr 09, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Joe Kyle as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Director's details changed for Mr Joe Kyle on Nov 06, 2020

    2 pagesCH01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 28, 2020

    1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 06, 2020

    1 pagesAD01

    Termination of appointment of Victoria Kyle as a director on Jul 21, 2020

    1 pagesTM01

    Appointment of Ms Victoria Kyle as a director on Jul 20, 2020

    2 pagesAP01

    Confirmation statement made on Nov 24, 2019 with updates

    6 pagesCS01

    Notification of Joe Kyle as a person with significant control on Nov 19, 2019

    2 pagesPSC01

    Appointment of Mr Joe Kyle as a director on Nov 18, 2019

    2 pagesAP01

    Who are the officers of KYLE PROPERTY RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Joe
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    Director
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    ScotlandBritish264672650001
    KYLE, Julie Agnes
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    Director
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    ScotlandScottish293275110001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    KYLE, Victoria
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    ScotlandBritish272210580001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of KYLE PROPERTY RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Kyle
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    Nov 19, 2019
    Campbell Lane
    ML3 6DB Hamilton
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Nov 18, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.

    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