Company number SC334279
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of KYLOE ENERGY LIMITED are www.kyloeenergy.co.uk, and www.kyloe-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyloe Energy Limited is a Private Limited Company.
The company registration number is SC334279. Kyloe Energy Limited has been working since 21 November 2007.
The present status of the company is Active. The registered address of Kyloe Energy Limited is 13 Victoria Street Aberdeen Ab10 1xb. . CORLEY, Mary Theresa is a Secretary of the company. ASHDOWN, Jonathan Simon is a Director of the company. CORLEY, Mary Theresa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Persons With Significant Control
Mr Jonathan Simon Ashdown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mary Theresa Corley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KYLOE ENERGY LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 17 more events
28 Dec 2007
Accounting reference date extended from 30/11/08 to 31/01/09
27 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
21 Nov 2007
Incorporation