KYLE CONSULTING LIMITED

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Company number SC253749
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 4 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KYLE CONSULTING LIMITED are www.kyleconsulting.co.uk, and www.kyle-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyle Consulting Limited is a Private Limited Company. The company registration number is SC253749. Kyle Consulting Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Kyle Consulting Limited is 4 Woodside Place Glasgow G3 7qf. . FINNIE, Stuart is a Secretary of the company. FINNIE, Stuart is a Director of the company. MALONE, Paul Thomas is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director MALONE, Paul Thomas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FINNIE, Stuart
Appointed Date: 04 August 2003
Director
FINNIE, Stuart
Appointed Date: 04 August 2003
57 years old
Director
MALONE, Paul Thomas
Appointed Date: 30 October 2003
52 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
ACS NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
MALONE, Paul Thomas
Resigned: 15 September 2003
Appointed Date: 04 August 2003
52 years old

Persons With Significant Control

Mr Paul Thomas Malone
Notified on: 4 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Finnie
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLE CONSULTING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20
04 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
27 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2
04 Aug 2003
Incorporation

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