Company NameKYLE Design Limited
Company StatusActive
Company NumberSC235613
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMrs Christine Janet Kyle
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Director NameMr James Kyle
Date of BirthJuly 1960 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleMechanical Design Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Secretary NameMrs Christine Janet Kyle
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Director NameMr David Ian Kyle
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2007(4 years, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleMechanical Engineer
Country of ResidenceScotland
Correspondence Address7 Rinkvale Cottages
Hawick
Roxburghshire
TD9 9JF
Scotland
Director NameMr Graeme Mark Kyle
Date of BirthMarch 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2007(4 years, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleMechanical Engineer
Country of ResidenceScotland
Correspondence Address7 Rinkvale Cottages
Hawick
Roxburghshire
TD9 9JF
Scotland
Director NameMr Ryan Alastair Kyle
Date of BirthSeptember 1992 (Born 28 years ago)
NationalityScottish
StatusCurrent
Appointed08 October 2013(11 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleEngineering Student
Country of ResidenceScotland
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Director NameMr Ryan Alastair Kyle
Date of BirthSeptember 1992 (Born 28 years ago)
NationalityScottish
StatusResigned
Appointed12 September 2012(10 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 05 September 2013)
RoleEngineering Student
Country of ResidenceScotland
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Director NameMr Ryan Alastair Kyle
Date of BirthSeptember 1992 (Born 28 years ago)
NationalityScottish
StatusResigned
Appointed12 September 2012(10 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 05 September 2013)
RoleEngineering Student
Country of ResidenceScotland
Correspondence Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitekyledesign.co.uk
Telephone01450 377160
Telephone regionHawick

Location

Registered Address7 Rinkvale Cottages
Hawick
TD9 9JF
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage

Shareholders

1 at £1Christine Kyle
50.00%
Ordinary
1 at £1James Kyle
50.00%
Ordinary

Financials

Year2014
Net Worth£12,653
Cash£24
Current Liabilities£11,613

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return19 August 2020 (3 months, 1 week ago)
Next Return Due2 September 2021 (9 months from now)

Charges

18 July 2003Delivered on: 24 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Workshop premises, lochpark industrial estate, hawick.
Outstanding

Filing History

4 October 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(8 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(8 pages)
28 August 2014Director's details changed for Mr Ryan Alastair Kyle on 28 August 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
5 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(8 pages)
5 September 2013Termination of appointment of Ryan Kyle as a director (1 page)
5 September 2013Termination of appointment of Ryan Kyle as a director (1 page)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
12 September 2012Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
23 August 2011Register inspection address has been changed (1 page)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
17 September 2010Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
17 September 2010Director's details changed for Mrs Christine Janet Kyle on 19 August 2010 (2 pages)
17 September 2010Director's details changed for James Kyle on 19 August 2010 (2 pages)
17 September 2010Director's details changed for Graeme Mark Kyle on 19 August 2010 (2 pages)
17 September 2010Director's details changed for David Ian Kyle on 19 August 2010 (2 pages)
17 September 2010Secretary's details changed for Christine Janet Kyle on 19 August 2010 (1 page)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008Return made up to 19/08/08; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 August 2007Return made up to 19/08/07; full list of members (3 pages)
21 August 2007Director's particulars changed (1 page)
28 June 2007New director appointed (1 page)
28 June 2007New director appointed (1 page)
20 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 September 2006Return made up to 19/08/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 August 2005Return made up to 19/08/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2004Return made up to 19/08/04; full list of members (7 pages)
13 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 November 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
16 September 2003Return made up to 19/08/03; full list of members (7 pages)
24 July 2003Partic of mort/charge * (6 pages)
20 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (17 pages)