Company NameKj Lyon Associates Ltd
DirectorsGillian Margaret Lyon and Kevin John Lyon
Company StatusActive
Company NumberSC415448
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gillian Margaret Lyon
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaclay Murray & Spens 1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Kevin John Lyon
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaclay Murray & Spens 1 George Square
Glasgow
G2 1AL
Scotland

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

95 at £1Gillian Margaret Lyon
95.00%
Ordinary
5 at £1Kevin John Lyon
5.00%
Ordinary

Financials

Year2014
Net Worth£289,359
Cash£344,646
Current Liabilities£55,669

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 January 2024 (3 months, 2 weeks ago)
Next Return Due19 January 2025 (8 months, 4 weeks from now)

Filing History

10 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
2 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
5 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
9 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
6 September 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
24 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 31 March 2018 (14 pages)
5 March 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
16 January 2014Director's details changed for Mrs Gillian Margaret Lyon on 11 March 2013 (2 pages)
16 January 2014Director's details changed for Mr Kevin John Lyon on 11 March 2013 (2 pages)
16 January 2014Director's details changed for Mrs Gillian Margaret Lyon on 11 March 2013 (2 pages)
16 January 2014Director's details changed for Mr Kevin John Lyon on 11 March 2013 (2 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 13 June 2013 (2 pages)
13 June 2013Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 13 June 2013 (2 pages)
22 February 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
22 February 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
31 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2012Incorporation (22 pages)
25 January 2012Incorporation (22 pages)