Kyles On Scotland Limited

Company Name	Kyles On Scotland Limited
Company Status	Dissolved
Company Number	SC170049
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Angus Neil Crow
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 23 January 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	2 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mrs Frances Crow-Kyles
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 23 January 2018)
Role	Travel Consultant / Director
Country of Residence	Scotland
Correspondence Address	2 Rutland Square Edinburgh EH1 2AS Scotland

Secretary Name	Ann Crawford
Nationality	British
Status	Closed
Appointed	01 April 1997(4 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	2 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	kyles-on-scotland.co.uk
Email address	[email protected]
Telephone	0131 2281310
Telephone region	Edinburgh

Location

Registered Address	2 Rutland Square Edinburgh EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

51 at £1	Frances Crow-kyles 98.08% Ordinary
1 at £1	Angus Neil Crow 1.92% Ordinary

Financials

Year	2014
Net Worth	£87,336
Cash	£127,979
Current Liabilities	£50,124

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

14 April 1997	Delivered on: 25 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
30 October 2017	Application to strike the company off the register (3 pages)
3 August 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Total exemption full accounts made up to 29 February 2016 (8 pages)
8 February 2017	Total exemption full accounts made up to 29 February 2016 (8 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 52 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 52 (4 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 52 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 52 (4 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 52 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 52 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 December 2009	Director's details changed for Angus Neil Crow on 19 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Ann Crawford on 19 November 2009 (1 page)
10 December 2009	Director's details changed for Frances Crow-Kyles on 19 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Ann Crawford on 19 November 2009 (1 page)
10 December 2009	Director's details changed for Frances Crow-Kyles on 19 November 2009 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Angus Neil Crow on 19 November 2009 (2 pages)
26 May 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
26 May 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
29 May 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
28 November 2007	Return made up to 20/11/07; full list of members (2 pages)
22 November 2006	Return made up to 20/11/06; full list of members (7 pages)
22 November 2006	Return made up to 20/11/06; full list of members (7 pages)
3 November 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
3 November 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
25 November 2004	Return made up to 20/11/04; full list of members (7 pages)
25 November 2004	Return made up to 20/11/04; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
18 August 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
1 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
22 November 2002	Return made up to 20/11/02; full list of members (7 pages)
22 November 2002	Return made up to 20/11/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
3 September 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
21 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
21 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
25 October 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
25 October 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
1 December 2000	Return made up to 20/11/00; full list of members (6 pages)
1 December 2000	Return made up to 20/11/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 29 February 2000 (7 pages)
12 September 2000	Full accounts made up to 29 February 2000 (7 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 28 February 1999 (7 pages)
2 November 1999	Full accounts made up to 28 February 1999 (7 pages)
25 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1998	Full accounts made up to 28 February 1998 (7 pages)
10 September 1998	Full accounts made up to 28 February 1998 (7 pages)
3 December 1997	Return made up to 20/11/97; full list of members (6 pages)
3 December 1997	Return made up to 20/11/97; full list of members (6 pages)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
12 September 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
6 May 1997	New secretary appointed (1 page)
6 May 1997	New secretary appointed (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
25 April 1997	Partic of mort/charge * (8 pages)
25 April 1997	Partic of mort/charge * (8 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Memorandum and Articles of Association (4 pages)
21 March 1997	Memorandum and Articles of Association (4 pages)
21 March 1997	New director appointed (2 pages)
18 March 1997	Company name changed wjb (443) LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997	Company name changed wjb (443) LIMITED\certificate issued on 19/03/97 (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 March 1997	Director resigned (1 page)
20 November 1996	Incorporation (28 pages)
20 November 1996	Incorporation (28 pages)

Kyles On Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland