Having been setup in 2008, Yuill & Kyle Ltd have registered office in Glasgow. We don't know the number of employees at Yuill & Kyle Ltd. The current directors of the organisation are Cowan, Stephen, Cowan, Paula Lesley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, Stephen | 16 December 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, Paula Lesley | 16 December 2008 | 13 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AD04 - Change of location of company records to the registered office | 27 December 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| PSC02 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| AA01 - Change of accounting reference date | 17 April 2018 | |
| MR04 - N/A | 21 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| MR01 - N/A | 19 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH03 - Change of particulars for secretary | 06 February 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AA01 - Change of accounting reference date | 05 August 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 January 2010 | |
| NEWINC - New incorporation documents | 16 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2017 | Outstanding |
N/A |
| Floating charge | 18 January 2010 | Fully Satisfied |
N/A |
