Company number SC346839
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address TORRIDON HOUSE TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, KY11 2EU
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 twenty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of STEWART & KYLE LTD. are www.stewartkyle.co.uk, and www.stewart-kyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Kyle Ltd is a Private Limited Company.
The company registration number is SC346839. Stewart Kyle Ltd has been working since 08 August 2008.
The present status of the company is Active. The registered address of Stewart Kyle Ltd is Torridon House Torridon Lane Off Grampian Road Rosyth Ky11 2eu. . SIMPSON, Jill Marie is a Secretary of the company. SIMPSON, Jill Marie is a Director of the company. SIMPSON, Raymond James is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Persons With Significant Control
Mr Raymond James Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Marie Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEWART & KYLE LTD. Events
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 12 more events
19 Aug 2008
Director appointed raymond james simpson
15 Aug 2008
Appointment terminated secretary peter trainer company secretaries LTD.
15 Aug 2008
Appointment terminated director peter trainer company secretaries LTD.
15 Aug 2008
Appointment terminated director peter trainer corporate services LTD.
08 Aug 2008
Incorporation