Kyleloch Limited. net worth, address, company information. Free

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Kyleloch Limited (reg no SC450313) is a private limited company founded on 2013-05-17. This company was registered at 23 Royal Exchange Square, Glasgow G1 3AJ. Kyleloch Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Kyleloch Limited
Number	SC450313
Date of Incorporation:	2013/05/17
End of financial year:	31 December
Address:	23 Royal Exchange Square, Glasgow, G1 3AJ
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular business, we can name: Kevin M. (appointed on 29 March 2024), Gary M. (appointment date: 29 March 2024), Lynn M. (appointed on 20 June 2013). 1 secretary is also present: Lynn M. (appointed on 20 June 2013). The Companies House indexes 2 persons of significant control, namely: Landfern Limited can be reached at Royal Exchange Square, G1 3AJ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lynn M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Landfern Limited

2 August 2019

Address	23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc454427
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn M.

12 May 2016 - 2 August 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2023/07/25. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/17 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/05/17 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC4503130006, created on 2019/11/25 filed on: 6th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4503130005, created on 2019/11/20 filed on: 2nd, December 2019 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2019 \| incorporation	Free Download (18 pages)
(PSC07) Cessation of a person with significant control 2019/08/02 filed on: 12th, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/08/02 filed on: 12th, August 2019 \| persons with significant control	Free Download (4 pages)
(AP01) New director appointment on 2019/08/02. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4503130004, created on 2019/08/02 filed on: 9th, August 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4503130003, created on 2019/08/02 filed on: 7th, August 2019 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019/05/17 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC4503130001 satisfaction in full. filed on: 27th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge SC4503130002 satisfaction in full. filed on: 10th, October 2018 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/05/17 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4503130002, created on 2018/01/09 filed on: 11th, January 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC4503130001, created on 2017/12/22 filed on: 8th, January 2018 \| mortgage	Free Download (19 pages)
(AP01) New director appointment on 2017/12/21. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/17 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/17 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/17 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/04 capital
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 31st, January 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/06/20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/06/12 from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, May 2013 \| incorporation	Free Download (22 pages)

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