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DONNINI (KYLESTROME) LTD

DONNINI (KYLESTROME) LTD

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

    • Overview

    Company NameDONNINI (KYLESTROME) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753989
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DONNINI (KYLESTROME) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DONNINI (KYLESTROME) LTD located?

    Registered Office Address
    Hartfield House
    1 Racecourse View
    KA7 2TS Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNINI (KYLESTROME) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DONNINI (KYLESTROME) LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DONNINI (KYLESTROME) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Links Investments Ltd as a person with significant control on Feb 29, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Laurence Shaw Malyon as a director on Feb 29, 2024

    		1 pagesTM01

    Cessation of Laurence Shaw Malyon as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2022

    Statement of capital on Dec 30, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DONNINI (KYLESTROME) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Jacob Edward
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Director
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		ScotlandBritishDirector303712800001
    MALYON, Laurence Shaw
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Director
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		ScotlandBritishDirector204355750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONNINI (KYLESTROME) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Links Investments Ltd
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Feb 29, 2024
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Shaw Malyon
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Dec 30, 2022
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jacob Edward Murray
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		Dec 30, 2022
    1 Racecourse View
    KA7 2TS Ayr
    Hartfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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