Company number SC198628
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 64/66 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7XS
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 fifty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 2
. The most likely internet sites of KYLE HOUSE LIMITED are www.kylehouse.co.uk, and www.kyle-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kyle House Limited is a Private Limited Company.
The company registration number is SC198628. Kyle House Limited has been working since 04 August 1999.
The present status of the company is Active. The registered address of Kyle House Limited is 64 66 Glentanar Road Balmore Industrial Estate Glasgow G22 7xs. The company`s financial liabilities are £31.1k. It is £5.33k against last year. And the total assets are £26.74k, which is £3.97k against last year. MCNEIL, Denise is a Secretary of the company. O'NEIL, William John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary O'NEIL, Ann has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kyle house Key Finiance
LIABILITIES
£31.1k
+20%
CASH
n/a
TOTAL ASSETS
£26.74k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Secretary
O'NEIL, Ann
Resigned: 20 November 2006
Appointed Date: 04 August 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Persons With Significant Control
Mr William John O'Neil
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
KYLE HOUSE LIMITED Events
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Director's details changed for William John O'neil on 1 August 2015
21 Aug 2015
Secretary's details changed for Denise Mcneil on 1 August 2015
...
... and 45 more events
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
04 Aug 1999
Incorporation
16 March 2010
Standard security
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/66 glentanar road balmore industrial estate glasgow gla…
10 December 2009
Floating charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 June 2000
Standard security
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/66 glentanner road, glasgow.
15 October 1999
Floating charge
Delivered: 28 October 1999
Status: Satisfied
on 22 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…