KYLELOCH LIMITED
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 09/04/249 April 2024 | Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29 |
| 09/04/249 April 2024 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Peter Joseph Cummings as a director on 2024-03-29 |
| 09/04/249 April 2024 | Appointment of Mr Kevin Paul Martin as a director on 2024-03-29 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Peter Joseph Cummings as a director on 2023-07-25 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Annette Hunter as a director on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of James Murphy as a director on 2023-03-22 |
| 11/06/2111 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130006 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130005 |
| 14/08/1914 August 2019 | ALTER ARTICLES 02/08/2019 |
| 14/08/1914 August 2019 | ARTICLES OF ASSOCIATION |
| 14/08/1914 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4503130003 |
| 14/08/1914 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4503130004 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDFERN LIMITED |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JAMES MURPHY |
| 12/08/1912 August 2019 | CESSATION OF LYNN MORTIMER AS A PSC |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130004 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130003 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/10/1827 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503130001 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503130002 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130002 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503130001 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS ANNETTE HUNTER |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 09/01/149 January 2014 | SECRETARY APPOINTED MISS LYNN MORTIMER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MISS LYNN MORTIMER |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 17/05/1317 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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