KYLE Entertainments Limited

Company Name	KYLE Entertainments Limited
Company Status	Dissolved
Company Number	SC226150
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 5 months ago)
Dissolution Date	10 October 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	David McCulloch Charles
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	19 Britannia Way Renfrew PA4 0NA Scotland

Director Name	Michelle Charles
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	19 Hutton Drive Govan Glasgow Strathclyde G51 4RR Scotland

Secretary Name	Campbell Ewen Kelly
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	33 Beech Avenue The Pastures East Cramlington NE23 6XS

Director Name	Gary Charles
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 2007)
Role	Publican
Correspondence Address	4 Hercules Way Renfrew PA4 0NN Scotland

Secretary Name	Laura Dempsey
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 year after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Company Director
Correspondence Address	4 Hercules Way Renfrew Glasgow Strathclyde PA4 0NN Scotland

Director Name	Mr Craig Charles
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Public House
Country of Residence	Scotland
Correspondence Address	19 Britania Way Renfrew Renfrewshire PA4 0NA Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	1209 Govan Road Govan Glasgow G51 4PW Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

1 at 1	David Mcculloch Charles 50.00% Ordinary
1 at 1	Gary Charles 50.00% Ordinary

Financials

Year	2014
Turnover	£195,631
Gross Profit	£92,694
Net Worth	£34,163
Cash	£17,043
Current Liabilities	£14,272

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Voluntary strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
1 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 October 2011	Voluntary strike-off action has been suspended (1 page)
9 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	Voluntary strike-off action has been suspended (1 page)
29 June 2010	Termination of appointment of David Charles as a director (2 pages)
29 June 2010	Termination of appointment of Laura Dempsey as a secretary (2 pages)
29 June 2010	Termination of appointment of Craig Charles as a director (2 pages)
28 June 2010	Application to strike the company off the register (3 pages)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 2 (14 pages)
20 December 2009	Annual return made up to 10 December 2008 with a full list of shareholders (10 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 April 2008	Return made up to 10/12/07; full list of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
7 March 2007	Return made up to 10/12/06; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 10/12/05; full list of members (8 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 January 2005	Return made up to 10/12/04; full list of members (7 pages)
9 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2004	Return made up to 10/12/03; full list of members (6 pages)
3 December 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 January 2002	New director appointed (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
10 December 2001	Incorporation (16 pages)

KYLE Entertainments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland