KYLE BUILDING SERVICES LTD.

Key Data

Status

Dissolved

Company No.

SC156509

Incorporation date

10/03/1995

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

28/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2010

Termination of appointment of a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (0 pages)

30/09/2005

New director appointed

View PDF (2 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Miscellaneous

View PDF (1 pages)

18/10/2004

Memorandum and Articles of Association

View PDF (4 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (3 pages)

08/10/2004

New director appointed

View PDF (6 pages)

08/10/2004

New secretary appointed;new director appointed

View PDF (9 pages)

08/10/2004

New director appointed

View PDF (9 pages)

08/10/2004

New director appointed

View PDF (6 pages)

08/10/2004

New director appointed

View PDF (6 pages)

17/09/2004

Registered office changed on 17/09/04 from: 39 victoria road barrhead glasgow lanarkshire G78 1NQ

View PDF (1 pages)

17/09/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Dec mort/charge *

View PDF (9 pages)

27/08/2004

Dec mort/charge *

View PDF (4 pages)

12/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

15/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

20/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

06/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

06/03/2001

Secretary's particulars changed

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01/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

07/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

07/04/2000

Registered office changed on 07/04/00

View PDF (0 pages)

25/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

17/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

03/07/1997

Partic of mort/charge *

View PDF (5 pages)

13/05/1997

Partic of mort/charge *

View PDF (6 pages)

25/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

05/03/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

05/03/1996

Location of debenture register address changed

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06/04/1995

Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

03/04/1995

Secretary resigned

View PDF (2 pages)

23/03/1995

Secretary resigned

View PDF (2 pages)

10/03/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merchant, Mahboob Ali	Director	23/05/2008 - Present	144
Los, Steven Michael	Director	21/06/2010 - Present	106
Reiter, Simon Philip	Director	01/01/2009 - 21/05/2010	45
Gregory, Fraser David	Director	01/11/2007 - 21/06/2010	170
Beazley, Nicholas Tetley	Director	01/09/2005 - Present	156

Persons with Significant Control

No PSC data available.

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Description

About KYLE BUILDING SERVICES LTD.

KYLE BUILDING SERVICES LTD. is an(a) Dissolved company incorporated on 10/03/1995 with the registered office located at 39 Victoria Road, Glasgow, G78 1NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYLE BUILDING SERVICES LTD.?

KYLE BUILDING SERVICES LTD. is currently Dissolved. It was registered on 10/03/1995 and dissolved on 28/01/2011.

Where is KYLE BUILDING SERVICES LTD. located?

KYLE BUILDING SERVICES LTD. is registered at 39 Victoria Road, Glasgow, G78 1NQ.

What does KYLE BUILDING SERVICES LTD. do?

KYLE BUILDING SERVICES LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for KYLE BUILDING SERVICES LTD.?

The latest filing was on 28/01/2011: Final Gazette dissolved via voluntary strike-off.