Kyle Systems & Consultancy Ltd.. net worth, address, company information. Free

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Company details

Name	Kyle Systems & Consultancy Ltd.
Number	SC336701
Date of Incorporation:	2008-01-25
End of financial year:	31 January
Address:	43 Claymore Drive, Stirling, FK7 7UP
SIC code:	70229 - Management consultancy activities other than financial management

Kyle Systems & Consultancy Ltd. was formally closed on 2021-11-02. Kyle Systems & Consultancy was a private limited company that could have been found at 43 Claymore Drive, Stirling, FK7 7UP, Central, UNITED KINGDOM. Its net worth was estimated to be approximately 1169 pounds, and the fixed assets belonging to the company amounted to 3468 pounds. This company (formally started on 2008-01-25) was run by 2 directors and 1 secretary.
Director Elizabeth B. who was appointed on 25 January 2008.
Director Richard B. who was appointed on 25 January 2008.
Among the secretaries, we can name: Elizabeth B. appointed on 25 January 2008.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2021-01-25 and last time the accounts were sent was on 31 January 2021. 2016-01-25 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	15,575	35,153	30,969	21,226	27,866	27,886	29,838	14,115	24,776	14,984	16,759
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	1,169	5,035	2,872	862	4,397	188	-	-	-	-	-
Tangible Fixed Assets	3,468	2,684	3,703	3,148	2,820	2,397	-	-	-	-	-
Total Assets Less Current Liabilities	1,169	5,035	2,872	862	4,397	188	5,518	2,029	5,682	2,161	3,095
Fixed Assets	3,468	2,684	-	-	-	-	-	-	-	-	-

People with significant control

Elizabeth B.

25 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

25 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, August 2021 \| dissolution	Free Download (3 pages)
(CH03) On Thursday 1st January 1970 secretary's details were changed filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Dalmorglen Park Stirling FK7 9JL to 43 Claymore Drive Stirling Central FK7 7UP on Monday 1st February 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 1st February 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st February 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st February 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 25th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 25th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 25th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 25th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 25th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 25th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 25th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 25th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 25th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 25th January 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(288b) On Tuesday 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, January 2008 \| incorporation	Free Download (15 pages)

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