| Company Name | KYLE Highland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453711 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2013(10 years, 9 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Xiuyun Liu |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Xiu Yun Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,209 |
| Cash | £46,656 |
| Current Liabilities | £22,058 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2021 | Application to strike the company off the register (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 13 July 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 16 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 24 May 2019 with updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 February 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 4 January 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 November 2016 | Director's details changed for Ms Xiu Yun Liu on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Ms Xiu Yun Liu on 16 November 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 8 July 2013 | Appointment of Ms Xiu Yun Liu as a director (2 pages) |
| 8 July 2013 | Appointment of Ms Xiu Yun Liu as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 3 July 2013 | Incorporation (28 pages) |
| 3 July 2013 | Incorporation (28 pages) |
| 3 July 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |