KYLE BUILDING SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1128 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/108 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1028 September 2010 | APPLICATION FOR STRIKING-OFF |
| 23/07/1023 July 2010 | TERMINATE DIR APPOINTMENT |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | SECTION 175 07/01/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED NEIL TAYLOR |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED JULIAN DAVIES |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 122 CORSTORPHINE ROAD EDINBURGH EH12 6UD |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECTION 394 |
| 18/10/0418 October 2004 | ARTICLES OF ASSOCIATION |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 39 VICTORIA ROAD BARRHEAD GLASGOW LANARKSHIRE G78 1NQ |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DEC MORT/CHARGE ***** |
| 27/08/0427 August 2004 | DEC MORT/CHARGE ***** |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/00 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/07/973 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9713 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9725 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/953 April 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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