Kyleloch Limited

General information

Name:

Kyleloch Ltd

Office Address:

23 Royal Exchange Square G1 3AJ Glasgow

Number: SC450313

Incorporation date: 2013-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kyleloch Limited is located at Glasgow at 23 Royal Exchange Square. Anyone can look up this business by its postal code - G1 3AJ. This firm has been in the field on the British market for eleven years. The enterprise is registered under the number SC450313 and its last known status is active. This business's SIC and NACE codes are 70100: Activities of head offices. 31st December 2022 is the last time the accounts were filed.

Given this specific enterprise's magnitude, it became necessary to choose extra directors: Kevin M., Gary M. and Lynn M. who have been collaborating since 29th March 2024 to fulfil their statutory duties for this limited company. What is more, the director's assignments are regularly assisted with by a secretary - Lynn M., who was chosen by the limited company in June 2013.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 29 March 2024

Latest update: 13 April 2024

Gary M.

Role: Director

Appointed: 29 March 2024

Latest update: 13 April 2024

Lynn M.

Role: Secretary

Appointed: 20 June 2013

Latest update: 13 April 2024

Lynn M.

Role: Director

Appointed: 20 June 2013

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Landfern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Royal Exchange Square, G1 3AJ and was registered as a PSC under the reg no Sc454427.

Landfern Limited
Address: 23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454427
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynn M.
Notified on 12 May 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

Similar companies nearby

Closest companies