KYLES ON SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC170049
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 2 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 52 . The most likely internet sites of KYLES ON SCOTLAND LIMITED are www.kylesonscotland.co.uk, and www.kyles-on-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Kyles On Scotland Limited is a Private Limited Company. The company registration number is SC170049. Kyles On Scotland Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Kyles On Scotland Limited is 2 Rutland Square Edinburgh Eh1 2as. . CRAWFORD, Ann is a Secretary of the company. CROW, Angus Neil is a Director of the company. CROW-KYLES, Frances is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Ann
Appointed Date: 01 April 1997

Director
CROW, Angus Neil
Appointed Date: 12 March 1997
77 years old

Director
CROW-KYLES, Frances
Appointed Date: 12 March 1997
74 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 April 1997
Appointed Date: 20 November 1996

Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 12 March 1997
Appointed Date: 20 November 1996
32 years old

Persons With Significant Control

Mrs Frances Crow-Kyles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KYLES ON SCOTLAND LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 52

01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 52

...
... and 47 more events
18 Mar 1997
Company name changed wjb (443) LIMITED\certificate issued on 19/03/97
14 Mar 1997
Director resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 12 hope street edinburgh lothian, EH2 4DD
14 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Nov 1996
Incorporation

KYLES ON SCOTLAND LIMITED Charges

14 April 1997
Bond & floating charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…