Kyle-Ttibsen Limited

Company Name	Kyle-Ttibsen Limited
Company Status	Dissolved
Company Number	SC212091
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Tree Locate (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jonathan Norman Kyle Nesbitt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walled Garden Belford Hall Belford Northumberland NE70 7EY

Director Name	Mark Rogerson Kyle Nesbitt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Belford Northumberland NE70 7NQ

Secretary Name	Mr Christopher Sayer
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Howe Street Edinburgh EH3 6TH Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Resigned
Appointed	20 August 2007(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 October 2013)
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Contact

Website	tree-locate.co.uk
Telephone	07 476891648
Telephone region	Mobile

Location

Registered Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Tree Locate Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Director's details changed for Mark Rogerson Kyle Nesbitt on 17 October 2013 (2 pages)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Director's details changed for Mark Rogerson Kyle Nesbitt on 17 October 2013 (2 pages)
18 December 2013	Director's details changed for Jonathan Norman Kyle Nesbitt on 17 October 2013 (2 pages)
18 December 2013	Director's details changed for Jonathan Norman Kyle Nesbitt on 17 October 2013 (2 pages)
18 December 2013	Termination of appointment of Gwa Cosec Ltd as a secretary (1 page)
18 December 2013	Termination of appointment of Gwa Cosec Ltd as a secretary (1 page)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
2 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
2 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Registered office address changed from 40 Howe Street Edinburgh EH3 6TH on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 40 Howe Street Edinburgh EH3 6TH on 10 November 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
10 March 2009	Director's change of particulars / jonathan nesbitt / 01/11/2002 (1 page)
10 March 2009	Director's change of particulars / jonathan nesbitt / 01/11/2002 (1 page)
28 October 2008	Return made up to 18/10/08; full list of members (5 pages)
28 October 2008	Return made up to 18/10/08; full list of members (5 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from 45 moray place edinburgh midlothian EH3 6BQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 45 moray place edinburgh midlothian EH3 6BQ (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
19 November 2007	Return made up to 18/10/07; full list of members (5 pages)
19 November 2007	Return made up to 18/10/07; full list of members (5 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
16 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 18/10/04; full list of members (7 pages)
29 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
30 January 2004	Return made up to 18/10/03; no change of members (7 pages)
30 January 2004	Return made up to 18/10/03; no change of members (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page)
16 January 2004	Accounts for a dormant company made up to 31 October 2002 (5 pages)
16 January 2004	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 January 2003	Return made up to 18/10/02; no change of members (7 pages)
14 January 2003	Return made up to 18/10/02; no change of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 10 charlotte square edinburgh midlothian EH2 4DR (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 10 charlotte square edinburgh midlothian EH2 4DR (1 page)
16 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
31 January 2002	Company name changed tree locate (europe) LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed tree locate (europe) LIMITED\certificate issued on 31/01/02 (2 pages)
5 December 2001	Return made up to 18/10/01; full list of members (6 pages)
5 December 2001	Return made up to 18/10/01; full list of members (6 pages)
19 December 2000	Company name changed kyle-ttibsen LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed kyle-ttibsen LIMITED\certificate issued on 20/12/00 (2 pages)
18 October 2000	Incorporation (19 pages)
18 October 2000	Incorporation (19 pages)

Kyle-Ttibsen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland