KYLE Consulting Limited

Company Name	KYLE Consulting Limited
Directors	Stuart Finnie and Paul Thomas Malone
Company Status	Active
Company Number	SC253749
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Stuart Finnie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	19 Bridgeway Road Kirkintilloch Glasgow G66 3HX Scotland

Secretary Name	Stuart Finnie
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	19 Bridgeway Road Kirkintilloch Glasgow G66 3HX Scotland

Director Name	Mr Paul Thomas Malone
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	6 Moorfoot Bishopbriggs East Dunbartonshire G64 1EQ Scotland

Director Name	Paul Thomas Malone
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	65 Ashfield Bishopbriggs East Dunbartonshire G64 3DR Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	kyleconsulting.co.uk

Location

Registered Address	4 Woodside Place Glasgow G3 7QF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Paul Thomas Malone 30.00% Ordinary
6 at £1	Stuart Finnie 30.00% Ordinary
4 at £1	Audrey Ann Malone 20.00% Ordinary
4 at £1	Lynda Margaret Finnie 20.00% Ordinary

Financials

Year	2014
Net Worth	£31,133
Cash	£51,690
Current Liabilities	£44,194

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 October 2022 (3 pages)
26 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
28 September 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 31 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 October 2018 (2 pages)
14 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20 (5 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20 (5 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 August 2010	Director's details changed for Stuart Finnie on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Stuart Finnie on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Stuart Finnie on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Thomas Malone on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Paul Thomas Malone on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Thomas Malone on 4 August 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 August 2009	Return made up to 04/08/09; full list of members (4 pages)
27 August 2009	Return made up to 04/08/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2008	Director's change of particulars / paul malone / 31/07/2008 (2 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / paul malone / 31/07/2008 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 August 2007	Return made up to 04/08/07; full list of members (3 pages)
10 August 2007	Return made up to 04/08/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 November 2006	Ad 07/08/06--------- £ si 18@1=18 £ ic 2/20 (2 pages)
13 November 2006	Ad 07/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
16 August 2006	Return made up to 04/08/06; full list of members (2 pages)
16 August 2006	Return made up to 04/08/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 August 2005	Return made up to 04/08/05; full list of members (2 pages)
4 August 2005	Return made up to 04/08/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 September 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
21 September 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
17 August 2004	Return made up to 04/08/04; full list of members (7 pages)
17 August 2004	Return made up to 04/08/04; full list of members (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Ad 04/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Secretary resigned (1 page)
4 August 2003	Incorporation (16 pages)
4 August 2003	Incorporation (16 pages)

KYLE Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland