KYLEMARK EMBROIDERY LIMITED
AYR R K M EMBROIDERY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 8BQ

Company number SC225670
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address NEWTON MILL, 45 GREEN STREET, AYR, AYRSHIRE, KA8 8BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Kirsty Marguerita Macleod on 5 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KYLEMARK EMBROIDERY LIMITED are www.kylemarkembroidery.co.uk, and www.kylemark-embroidery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Kylemark Embroidery Limited is a Private Limited Company. The company registration number is SC225670. Kylemark Embroidery Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Kylemark Embroidery Limited is Newton Mill 45 Green Street Ayr Ayrshire Ka8 8bq. . DUTHIE, John Bruce is a Secretary of the company. DUTHIE, John Bruce is a Director of the company. MACLEOD, Kirsty Marguerita is a Director of the company. MACLEOD, Ruaraidh is a Director of the company. Secretary MACLEOD, Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUTHIE, John Bruce
Appointed Date: 05 January 2010
Director
DUTHIE, John Bruce
Appointed Date: 07 January 2002
77 years old
Director
MACLEOD, Kirsty Marguerita
Appointed Date: 08 June 2016
48 years old
Director
MACLEOD, Ruaraidh
Appointed Date: 26 November 2001
53 years old

Resigned Directors

Secretary
MACLEOD, Kenneth
Resigned: 05 January 2010
Appointed Date: 26 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Ruaraidh Macleod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirsty Marguerita Macleod
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLEMARK EMBROIDERY LIMITED Events

05 Dec 2016
Director's details changed for Mrs Kirsty Marguerita Macleod on 5 December 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mrs Kirsty Marguerita Macleod as a director on 8 June 2016
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 43 more events
14 Jan 2002
New director appointed
17 Dec 2001
Company name changed r k m embroidery LIMITED\certificate issued on 17/12/01
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
26 Nov 2001
Incorporation

KYLEMARK EMBROIDERY LIMITED Charges

15 December 2008
Standard security
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Kenneth Macleod Properties Limited
Description: 45 green street, ayr AYR11875.
23 January 2002
Bond & floating charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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