Kyleridge Limited

Company Name	Kyleridge Limited
Company Status	Dissolved
Company Number	SC408100
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Derek Owen Ferguson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2021(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2012(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2013)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ross Alexander Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2021)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	5 Riccartsbar Avenue Paisley PA2 6BQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	20 September 2012(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2013)
Correspondence Address	145-157 St John Street London EC1V 4PW

Location

Registered Address	35 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1 at £1	Westco Directors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,306
Cash	£1
Current Liabilities	£2,826

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 June 2017	Delivered on: 20 June 2017 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: 1. 35 paxstone crescent, shotts. LAN30808. 2. 39 paxstone crescent, shotts. LAN17245. 3. 47 paxstone crescent, shotts. LAN22815. Outstanding
2 June 2017	Delivered on: 8 June 2017 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: 11 paxstone crescent, shotts, LAN17207. 13 paxstone crescent, shotts, LAN76561. 21 paxstone crescent, shotts, LAN37835. Outstanding
5 June 2017	Delivered on: 8 June 2017 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: 27 paxstone crescent, shotts, LAN17174. 29 paxstone crescent, shotts, LAN25985. 33 paxstone crescent, shotts, LAN28255. Outstanding

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
18 December 2021	Compulsory strike-off action has been discontinued (1 page)
17 December 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 December 2021	Application to strike the company off the register (1 page)
17 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 April 2021	Registered office address changed from 18 Woodside Place Glasgow Lanarkshire G3 7QL to 35 Rosyth Road Glasgow G5 0YD on 6 April 2021 (1 page)
6 April 2021	Appointment of Mr Derek Owen Ferguson as a director on 6 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ross Alexander Harper as a director on 6 April 2021 (1 page)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Confirmation statement made on 23 September 2020 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
16 December 2019	Director's details changed for Mr Ross Alexander Harper on 16 December 2019 (2 pages)
11 November 2019	Notification of H Morris & Company Limited as a person with significant control on 10 December 2018 (2 pages)
11 November 2019	Cessation of Westco Directors Ltd as a person with significant control on 10 December 2018 (1 page)
11 November 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
24 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 December 2018	Second filing of Confirmation Statement dated 23/09/2017 (7 pages)
13 December 2018	Second filing of Confirmation Statement dated 23/09/2018 (7 pages)
11 October 2018	Confirmation statement made on 23 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2018 (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2018 (4 pages)
20 June 2017	Registration of charge SC4081000003, created on 2 June 2017 (6 pages)
20 June 2017	Registration of charge SC4081000003, created on 2 June 2017 (6 pages)
8 June 2017	Registration of charge SC4081000001, created on 5 June 2017 (6 pages)
8 June 2017	Registration of charge SC4081000002, created on 2 June 2017 (6 pages)
8 June 2017	Registration of charge SC4081000002, created on 2 June 2017 (6 pages)
8 June 2017	Registration of charge SC4081000001, created on 5 June 2017 (6 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
26 October 2015	Registered office address changed from C/O Chalmers Mackie Llp 147 Bath Street Glasgow Lanarkshire G2 4SQ to 18 Woodside Place Glasgow Lanarkshire G3 7QL on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from C/O Chalmers Mackie Llp 147 Bath Street Glasgow Lanarkshire G2 4SQ to 18 Woodside Place Glasgow Lanarkshire G3 7QL on 26 October 2015 (1 page)
2 October 2015	Registered office address changed from 13 Bath Street Glasgow Lanarkshire G2 1BW to C/O Chalmers Mackie Llp 147 Bath Street Glasgow Lanarkshire G2 4SQ on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from 13 Bath Street Glasgow Lanarkshire G2 1BW to C/O Chalmers Mackie Llp 147 Bath Street Glasgow Lanarkshire G2 4SQ on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from 13 Bath Street Glasgow Lanarkshire G2 1BW to C/O Chalmers Mackie Llp 147 Bath Street Glasgow Lanarkshire G2 4SQ on 2 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Appointment of Mr Ross Alexander Harper as a director (2 pages)
9 July 2014	Appointment of Mr Ross Alexander Harper as a director (2 pages)
19 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
19 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Termination of appointment of Ian Taylor as a director (1 page)
18 November 2013	Termination of appointment of Ian Taylor as a director (1 page)
18 November 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
18 November 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
18 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 September 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 September 2012 (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Appointment of Westco Directors Ltd as a director (2 pages)
20 September 2012	Appointment of Ian Taylor as a director (2 pages)
20 September 2012	Appointment of Westco Directors Ltd as a director (2 pages)
20 September 2012	Appointment of Ian Taylor as a director (2 pages)
31 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 September 2011	Incorporation (22 pages)
23 September 2011	Incorporation (22 pages)

Kyleridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland