Kyleforth Limited

Company Name	Kyleforth Limited
Director	Amitoj Randhawa
Company Status	Active
Company Number	SC235093
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Amitoj Randhawa
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Restaurant Manager
Country of Residence	Scotland
Correspondence Address	37-39 Hope Street Glasgow G2 6AE Scotland

Director Name	Papinder Gill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2008)
Role	Restauranteur
Correspondence Address	14 Smeaton Drive Bishopbriggs Glasgow G64 3BF Scotland

Secretary Name	Andrew Dewar
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	48 West Regent Street Glasgow G2 2QT Scotland

Director Name	Sohan Singh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2012)
Role	Developer
Correspondence Address	53 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PG Scotland

Secretary Name	Sohan Singh
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	53 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.arttohotel.com
Email address	[email protected]
Telephone	0141 2482480
Telephone region	Glasgow

Location

Registered Address	37-39 Hope Street Glasgow G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Amitoj Ramdhawa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,793
Cash	£1,927
Current Liabilities	£143,070

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

18 April 2017	Delivered on: 19 April 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole those subjects forming 112-146 royston road, glasgow G21 2PA being the subjects registered in the land register of scotland under title number GLA209948 (please refer to the deed for more details). Outstanding
20 December 2011	Delivered on: 6 January 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: The obligations in terms of the liabilities. Particulars: Land at 112-146 royston road, glasgow. Outstanding
16 December 2011	Delivered on: 24 December 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 December 2011	Delivered on: 24 December 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 commercial units AT112-146 royston road, glasgow GLA209948. Outstanding
20 December 2011	Delivered on: 24 December 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 residential flats at 112-146 royston road, glasgow GLA209948. Outstanding
10 September 2008	Delivered on: 13 September 2008 Satisfied on: 20 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 commercial units and 24 flatted dwellinghouses 112 to 146 royston road glasgow GLA199421. Fully Satisfied
2 September 2008	Delivered on: 4 September 2008 Satisfied on: 20 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

31 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
10 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
28 October 2020	Compulsory strike-off action has been discontinued (1 page)
23 October 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 April 2017	Satisfaction of charge 6 in full (4 pages)
22 April 2017	Satisfaction of charge 5 in full (4 pages)
22 April 2017	Satisfaction of charge 5 in full (4 pages)
22 April 2017	Satisfaction of charge 6 in full (4 pages)
19 April 2017	Registration of charge SC2350930007, created on 18 April 2017 (25 pages)
19 April 2017	Registration of charge SC2350930007, created on 18 April 2017 (25 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
27 July 2016	Director's details changed for Amitoj Ranwhanda on 27 July 2016 (2 pages)
27 July 2016	Director's details changed for Amitoj Ranwhanda on 27 July 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
26 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 November 2012	Termination of appointment of Sohan Singh as a secretary (1 page)
26 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 November 2012	Termination of appointment of Sohan Singh as a secretary (1 page)
26 November 2012	Director's details changed for Amitoj Ranwhanda on 1 January 2012 (2 pages)
26 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 November 2012	Director's details changed for Amitoj Ranwhanda on 1 January 2012 (2 pages)
26 November 2012	Director's details changed for Amitoj Ranwhanda on 1 January 2012 (2 pages)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	Termination of appointment of Sohan Singh as a director (2 pages)
15 June 2012	Termination of appointment of Sohan Singh as a director (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Sohan Singh on 8 August 2010 (1 page)
13 October 2010	Secretary's details changed for Sohan Singh on 8 August 2010 (1 page)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Sohan Singh on 8 August 2010 (1 page)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Sohan Singh on 8 August 2010 (2 pages)
12 October 2010	Director's details changed for Amitoj Randhawa on 8 August 2010 (2 pages)
12 October 2010	Director's details changed for Amitoj Randhawa on 8 August 2010 (2 pages)
12 October 2010	Director's details changed for Sohan Singh on 8 August 2010 (2 pages)
12 October 2010	Director's details changed for Sohan Singh on 8 August 2010 (2 pages)
12 October 2010	Director's details changed for Amitoj Randhawa on 8 August 2010 (2 pages)
20 April 2010	Compulsory strike-off action has been suspended (1 page)
20 April 2010	Compulsory strike-off action has been suspended (1 page)
26 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 8 August 2008 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 8 August 2008 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 8 August 2008 with a full list of shareholders (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Appointment terminated director papinder gill (1 page)
13 May 2008	Appointment terminated director papinder gill (1 page)
19 January 2008	Return made up to 08/08/07; full list of members (7 pages)
19 January 2008	Registered office changed on 19/01/08 from: 48 west regent street glasgow G2 2QT (1 page)
19 January 2008	Return made up to 08/08/07; full list of members (7 pages)
19 January 2008	Registered office changed on 19/01/08 from: 48 west regent street glasgow G2 2QT (1 page)
18 January 2008	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	First Gazette notice for compulsory strike-off (1 page)
14 January 2008	Accounts for a dormant company made up to 31 August 2006 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 August 2006 (5 pages)
31 July 2007	Accounts for a dormant company made up to 31 August 2005 (5 pages)
31 July 2007	Accounts for a dormant company made up to 31 August 2005 (5 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
22 November 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2004 (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 April 2006	Return made up to 08/08/05; full list of members (7 pages)
10 April 2006	Return made up to 08/08/05; full list of members (7 pages)
19 May 2005	Return made up to 08/08/04; full list of members (7 pages)
19 May 2005	Return made up to 08/08/04; full list of members (7 pages)
24 February 2005	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2005	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 August 2003 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 August 2003 (5 pages)
3 December 2004	Restoration by order of the court (1 page)
3 December 2004	Restoration by order of the court (1 page)
7 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2004	First Gazette notice for compulsory strike-off (1 page)
16 January 2004	First Gazette notice for compulsory strike-off (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2002	Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 August 2002	Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (16 pages)
8 August 2002	Incorporation (16 pages)

Kyleforth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland