KYLE ESTATES LIMITED

Company Documents

DateDescription
07/05/107 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/0910 December 2009 APPLICATION FOR STRIKING-OFF

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/02/089 February 2008 DEC MORT/CHARGE *****

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02/02/082 February 2008 DEC MORT/CHARGE *****

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21/12/0721 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 S366A DISP HOLDING AGM 20/10/06

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/04/051 April 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 2 MILLER ROAD AYR AYRSHIRE KA7 2AY

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/01/047 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 PARTIC OF MORT/CHARGE *****

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28/01/0328 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/03/027 March 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 PARTIC OF MORT/CHARGE *****

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/01/0129 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/01/9924 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DEC MORT/CHARGE *****

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13/07/9813 July 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/07/9729 July 1997 PARTIC OF MORT/CHARGE *****

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30/06/9730 June 1997 PARTIC OF MORT/CHARGE *****

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/01/9731 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/02/9627 February 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/03/952 March 1995 PARTIC OF MORT/CHARGE *****

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20/12/9420 December 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 PARTIC OF MORT/CHARGE *****

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/02/949 February 1994 PARTIC OF MORT/CHARGE *****

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18/01/9418 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9418 January 1994

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12/07/9312 July 1993 COMPANY NAME CHANGED LONDON ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/07/93

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 24 YORK PLACE EDINBURGH EH1 3HL

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21/05/9321 May 1993 PARTIC OF MORT/CHARGE *****

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/02/935 February 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993

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15/04/9215 April 1992

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15/04/9215 April 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/08/9123 August 1991 PARTIC OF MORT/CHARGE 9479

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15/05/9115 May 1991 PARTIC OF MORT/CHARGE 5503

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22/03/9122 March 1991 PARTIC OF MORT/CHARGE 3411

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22/03/9122 March 1991 PARTIC OF MORT/CHARGE 3412

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04/02/914 February 1991 PARTIC OF MORT/CHARGE 1328

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04/12/904 December 1990 PARTIC OF MORT/CHARGE 13626

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07/11/907 November 1990 PARTIC OF MORT/CHARGE 12454

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31/10/9031 October 1990 PARTIC OF MORT/CHARGE 12187

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/10/9030 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 PARTIC OF MORT/CHARGE 11903

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14/03/9014 March 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/11/8927 November 1989 PARTIC OF MORT/CHARGE 13422

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27/11/8927 November 1989 PARTIC OF MORT/CHARGE 13421

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: INVERTROSSACHS HOUSE CALLANDER FK17 8HG

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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27/06/8927 June 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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08/06/898 June 1989 PARTIC OF MORT/CHARGE 6510

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24/04/8924 April 1989 PARTIC OF MORT/CHARGE 4608

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29/03/8929 March 1989 PARTIC OF MORT/CHARGE 3571

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16/03/8916 March 1989 PARTIC OF MORT/CHARGE 3100

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01/02/891 February 1989 PARTIC OF MORT/CHARGE 1166

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05/10/885 October 1988

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05/10/885 October 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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26/03/8826 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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26/03/8826 March 1988 Full accounts made up to 1987-06-30

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11/02/8811 February 1988 COMPANY NAME CHANGED LYNMAC LIMITED CERTIFICATE ISSUED ON 12/02/88

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27/11/8727 November 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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20/11/8720 November 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/11/8720 November 1987 DIRECTOR RESIGNED

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28/10/8728 October 1987 REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 7 CAUSEYSIDE STREET PAISLEY

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19/02/8719 February 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/874 February 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/8622 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/03/855 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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