NORTHKYLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HX
Company number SC217573
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 7 CLAREMONT CRESCENT, EDINBURGH, EH7 4HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHKYLE LIMITED are www.northkyle.co.uk, and www.northkyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Northkyle Limited is a Private Limited Company. The company registration number is SC217573. Northkyle Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Northkyle Limited is 7 Claremont Crescent Edinburgh Eh7 4hx. . COOPER, Martin Neil is a Secretary of the company. COOPER, Martin Neil is a Director of the company. MATHIESON, David Dunbar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARSTON, Brett has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Martin Neil
Appointed Date: 10 April 2001
Director
COOPER, Martin Neil
Appointed Date: 10 April 2001
70 years old
Director
MATHIESON, David Dunbar
Appointed Date: 10 April 2001
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 April 2001
Appointed Date: 29 March 2001
Director
HARSTON, Brett
Resigned: 18 December 2001
Appointed Date: 10 April 2001
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 April 2001
Appointed Date: 29 March 2001

NORTHKYLE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
11 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001
Registered office changed on 10/04/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
29 Mar 2001
Incorporation

NORTHKYLE LIMITED Charges

21 May 2001
Standard security
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 broughton market, edinburgh.
24 April 2001
Floating charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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