KYLE Design Limited

Company Name	KYLE Design Limited
Company Status	Active
Company Number	SC235613
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Christine Janet Kyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Director Name	Mr James Kyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Mechanical Design Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Secretary Name	Mrs Christine Janet Kyle
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Director Name	Mr David Ian Kyle
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	7 Rinkvale Cottages Hawick Roxburghshire TD9 9JF Scotland

Director Name	Mr Graeme Mark Kyle
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	7 Rinkvale Cottages Hawick Roxburghshire TD9 9JF Scotland

Director Name	Mr Ryan Alastair Kyle
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	08 October 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Engineering Student
Country of Residence	Scotland
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Director Name	Mr Ryan Alastair Kyle
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 August 2010(8 years after company formation)
Appointment Duration	3 years (resigned 05 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Director Name	Mr Ryan Alastair Kyle
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 September 2012(10 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 September 2013)
Role	Engineering Student
Country of Residence	Scotland
Correspondence Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kyledesign.co.uk
Telephone	01450 377160
Telephone region	Hawick

Location

Registered Address	7 Rinkvale Cottages Hawick TD9 9JF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

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

Financials

Year	2014
Net Worth	£12,653
Cash	£24
Current Liabilities	£11,613

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

18 July 2003	Delivered 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

19 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (8 pages)
28 August 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (8 pages)
29 August 2014	Annual 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 2014	Director's details changed for Mr Ryan Alastair Kyle on 28 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Ryan Alastair Kyle on 28 August 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
8 October 2013	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
5 September 2013	Termination of appointment of Ryan Kyle as a director (1 page)
5 September 2013	Termination of appointment of Ryan Kyle as a director (1 page)
5 September 2013	Annual 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 2013	Termination of appointment of Ryan Kyle as a director (1 page)
5 September 2013	Termination of appointment of Ryan Kyle as a director (1 page)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
12 September 2012	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
12 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011	Register inspection address has been changed (1 page)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Register inspection address has been changed (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010	Director's details changed for David Ian Kyle on 19 August 2010 (2 pages)
17 September 2010	Director's details changed for James Kyle on 19 August 2010 (2 pages)
17 September 2010	Director's details changed for David Ian Kyle on 19 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Christine Janet Kyle on 19 August 2010 (1 page)
17 September 2010	Director's details changed for Mrs Christine Janet Kyle on 19 August 2010 (2 pages)
17 September 2010	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Secretary's details changed for Christine Janet Kyle on 19 August 2010 (1 page)
17 September 2010	Director's details changed for Graeme Mark Kyle on 19 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Christine Janet Kyle on 19 August 2010 (2 pages)
17 September 2010	Director's details changed for Graeme Mark Kyle on 19 August 2010 (2 pages)
17 September 2010	Director's details changed for James Kyle on 19 August 2010 (2 pages)
17 September 2010	Appointment of Mr Ryan Alastair Kyle as a director (2 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Return made up to 19/08/08; full list of members (4 pages)
5 September 2008	Return made up to 19/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 September 2006	Return made up to 19/08/06; full list of members (2 pages)
8 September 2006	Return made up to 19/08/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 August 2005	Return made up to 19/08/05; full list of members (2 pages)
22 August 2005	Return made up to 19/08/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 November 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
10 November 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
16 September 2003	Return made up to 19/08/03; full list of members (7 pages)
16 September 2003	Return made up to 19/08/03; full list of members (7 pages)
24 July 2003	Partic of mort/charge * (6 pages)
24 July 2003	Partic of mort/charge * (6 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (17 pages)
19 August 2002	Incorporation (17 pages)

KYLE Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland