Yuill & Kyle Ltd.

Company Name	Yuill & Kyle Ltd.
Company Status	Active
Company Number	SC352604
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Leon Breakey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(8 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Neil Andrew Findlay Kennedy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(8 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Ms Denise Patricia Loney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Stephen Cowan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Paula Lesley Cowan
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	The University Of The West Of Scotland . Craigie Campus Ayr Ayrshire Scotland

Director Name	Mr John Ernest Newall Macmillan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David John Wylie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	www.yuillandkyle.co.uk
Telephone	0141 3312332
Telephone region	Glasgow

Location

Registered Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£128,999
Cash	£357
Current Liabilities	£613,299

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Charges

13 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
18 January 2010	Delivered on: 22 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of John Ernest Newall Macmillan as a director on 30 April 2020 (1 page)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 April 2019 (12 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
27 December 2018	Register(s) moved to registered office address Capella Building (10th Floor) 60 York Street Glasgow G2 8JX (1 page)
29 November 2018	Notification of Macroberts Llp as a person with significant control on 13 December 2017 (2 pages)
29 November 2018	Cessation of Stephen Cowan as a person with significant control on 13 December 2017 (1 page)
15 November 2018	Accounts for a small company made up to 30 April 2018 (17 pages)
17 July 2018	Particulars of variation of rights attached to shares (3 pages)
17 July 2018	Particulars of variation of rights attached to shares (2 pages)
17 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 6 (9 pages)
17 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
17 July 2018	Change of share class name or designation (2 pages)
17 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
21 December 2017	Satisfaction of charge 1 in full (1 page)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Registration of charge SC3526040002, created on 13 December 2017 (17 pages)
18 December 2017	Appointment of Leon Breakey as a director (3 pages)
15 December 2017	Appointment of David John Wylie as a director on 13 December 2017 (3 pages)
15 December 2017	Termination of appointment of Paula Lesley Cowan as a secretary on 13 December 2017 (2 pages)
15 December 2017	Appointment of John Ernest Newall Macmillan as a director on 13 December 2017 (3 pages)
15 December 2017	Appointment of Mr Neil Andrew Findlay Kennedy as a director on 13 December 2017 (3 pages)
15 December 2017	Registered office address changed from 79 West Regent Street Glasgow G2 2AR to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX on 15 December 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 February 2014	Secretary's details changed for Paula Lesley Cowan on 16 December 2013 (1 page)
6 February 2014	Secretary's details changed for Paula Lesley Cowan on 16 December 2013 (1 page)
6 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
5 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
25 January 2010	Secretary's details changed for Paula Lesley Cowan on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Paula Lesley Cowan on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Paula Lesley Cowan on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010	Director's details changed for Stephen Cowan on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Stephen Cowan on 1 October 2009 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010	Director's details changed for Stephen Cowan on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
16 December 2008	Incorporation (20 pages)
16 December 2008	Incorporation (20 pages)

Yuill & Kyle Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland