| Company Name | Kylevale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240314 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Don Smith |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Greenbrae Culbokie Ross Shire IV7 8JD Scotland |
| Director Name | Ewen Smith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | Culbokie |
| Correspondence Address | Greenbrae Culbokie Ross Shire IV7 8JD Scotland |
| Secretary Name | Elizabeth Don Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Greenbrae Culbokie Ross Shire IV7 8JD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Queensgate Inverness IV1 1DF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 70 at £1 | Ewen Smith 42.17% Ordinary A |
|---|---|
| 33 at £1 | Mr Grant Smith 19.88% Ordinary B |
| 33 at £1 | Mr Ross Smith 19.88% Ordinary B |
| 30 at £1 | Elizabeth Don Smith 18.07% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,518 |
| Cash | £124 |
| Current Liabilities | £8,703 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Return made up to 29/11/07; no change of members (2 pages) |
| 14 February 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 January 2006 | Return made up to 29/11/05; no change of members (4 pages) |
| 1 December 2005 | Memorandum and Articles of Association (13 pages) |
| 1 December 2005 | £ nc 100/10000 16/12/02 (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Ad 05/09/05--------- £ si 33@1=33 £ ic 133/166 (2 pages) |
| 1 December 2005 | Resolutions
|
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 November 2004 | Return made up to 29/11/04; no change of members (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 29 January 2003 | Location of register of members (1 page) |
| 29 January 2003 | New secretary appointed;new director appointed (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | New director appointed (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Memorandum and Articles of Association (14 pages) |
| 9 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 29 November 2002 | Incorporation (16 pages) |