KYLE SQUARE LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 4QG

Company number SC365424
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 16 KYLE SQUARE, RUTHERGLEN, GLASGOW, SCOTLAND, G73 4QG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES13 ‐ Company enters facility letter, cross company guarantee and other transactions 08/12/2016 ; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of KYLE SQUARE LTD. are www.kylesquare.co.uk, and www.kyle-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Kyle Square Ltd is a Private Limited Company. The company registration number is SC365424. Kyle Square Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Kyle Square Ltd is 16 Kyle Square Rutherglen Glasgow Scotland G73 4qg. . DRYDEN, David James is a Secretary of the company. BALMER, Michael John is a Director of the company. DRYDEN, David James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DRYDEN, David James
Appointed Date: 11 September 2009
Director
BALMER, Michael John
Appointed Date: 11 September 2009
45 years old
Director
DRYDEN, David James
Appointed Date: 11 September 2009
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
MABBOTT, Stephen George
Resigned: 11 September 2009
Appointed Date: 11 September 2009
75 years old

Persons With Significant Control

Mr Michael John Balmer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Dryden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLE SQUARE LTD. Events

16 Jan 2017
Resolutions
  • RES13 ‐ Company enters facility letter, cross company guarantee and other transactions 08/12/2016
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Satisfaction of charge 2 in full
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Sep 2016
Director's details changed for Mr David James Dryden on 2 September 2016
...
... and 23 more events
25 Sep 2009
Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\
18 Sep 2009
Appointment terminated secretary brian reid LTD.
18 Sep 2009
Appointment terminated director stephen mabbott
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2009
Incorporation

KYLE SQUARE LTD. Charges

14 March 2010
Bond & floating charge
Delivered: 24 March 2010
Status: Satisfied on 7 December 2016
Persons entitled: Aah Pharmaceuticals Limited
Description: Undertaking & all property & assets present & future…
26 November 2009
Bond & floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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