Based in Glasgow, Kyle House Ltd was setup in 1999, it's status is listed as "Active". There are 2 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'NEIL, William John | 04 August 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'NEIL, Ann | 04 August 1999 | 20 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| AA01 - Change of accounting reference date | 26 May 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH01 - Change of particulars for director | 21 August 2015 | |
| CH03 - Change of particulars for secretary | 21 August 2015 | |
| AAMD - Amended Accounts | 21 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 02 September 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 August 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 19 January 2004 | |
| 363s - Annual Return | 31 July 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 410(Scot) - N/A | 06 July 2000 | |
| 410(Scot) - N/A | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| NEWINC - New incorporation documents | 04 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 March 2010 | Outstanding |
N/A |
| Floating charge | 10 December 2009 | Outstanding |
N/A |
| Standard security | 28 June 2000 | Outstanding |
N/A |
| Floating charge | 15 October 1999 | Fully Satisfied |
N/A |
