KYLE DESIGN LIMITED

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Company number SC235613
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 7 RINKVALE COTTAGES, HAWICK, TD9 9JF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of KYLE DESIGN LIMITED are www.kyledesign.co.uk, and www.kyle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kyle Design Limited is a Private Limited Company. The company registration number is SC235613. Kyle Design Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Kyle Design Limited is 7 Rinkvale Cottages Hawick Td9 9jf. . KYLE, Christine Janet is a Secretary of the company. KYLE, Christine Janet is a Director of the company. KYLE, David Ian is a Director of the company. KYLE, Graeme Mark is a Director of the company. KYLE, James is a Director of the company. KYLE, Ryan Alastair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KYLE, Ryan Alastair has been resigned. Director KYLE, Ryan Alastair has been resigned. The company operates in "Machining".


Current Directors

Secretary
KYLE, Christine Janet
Appointed Date: 19 August 2002
Director
KYLE, Christine Janet
Appointed Date: 19 August 2002
64 years old
Director
KYLE, David Ian
Appointed Date: 26 June 2007
40 years old
Director
KYLE, Graeme Mark
Appointed Date: 26 June 2007
38 years old
Director
KYLE, James
Appointed Date: 19 August 2002
65 years old
Director
KYLE, Ryan Alastair
Appointed Date: 08 October 2013
33 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
KYLE, Ryan Alastair
Resigned: 05 September 2013
Appointed Date: 12 September 2012
33 years old
Director
KYLE, Ryan Alastair
Resigned: 05 September 2013
Appointed Date: 19 August 2010
33 years old

Persons With Significant Control

Mrs Christine Janet Kyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kyle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLE DESIGN LIMITED Events

03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 36 more events
10 Nov 2003
Accounting reference date extended from 31/08/03 to 30/09/03
16 Sep 2003
Return made up to 19/08/03; full list of members
24 Jul 2003
Partic of mort/charge *
20 Aug 2002
Secretary resigned
19 Aug 2002
Incorporation

KYLE DESIGN LIMITED Charges

18 July 2003
Standard security
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop premises, lochpark industrial estate, hawick.

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