| Company Name | Kayle Investments (SCT) Ltd |
|---|---|
| Directors | Alroy Malcolm Lean and Sally Elizabeth Lean |
| Company Status | Active |
| Company Number | SC569840 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 9 months ago) |
| Previous Name | Kayles Investments Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alroy Malcolm Lean |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Australia |
| Correspondence Address | 13 The Corners Thornton-Cleveleys Lancashire FY5 1LG |
| Director Name | Sally Elizabeth Lean |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Education & Training |
| Country of Residence | Australia |
| Correspondence Address | 13 The Corners Thornton-Cleveleys Lancashire FY5 1LG |
Location
| Registered Address | Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Charges
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as 66 brambling road, carnbroe, coatbridge, ML5 4UP and being the subjects registered in the land register of scotland under title number LAN177853. Outstanding |
|---|---|
| 4 November 2019 | Delivered on: 5 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 7 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 18 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 6 January 2021 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 6 January 2021 (1 page) |
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 November 2019 | Registration of charge SC5698400002, created on 14 November 2019 (6 pages) |
| 5 November 2019 | Registration of charge SC5698400001, created on 4 November 2019 (27 pages) |
| 1 July 2019 | Director's details changed for Alroy Malcolm Lean on 1 July 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Sally Elizabeth Lean on 1 July 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Sally Elizabeth Lean on 1 July 2019 (2 pages) |
| 1 July 2019 | Change of details for Sally Elizabeth Lean as a person with significant control on 1 July 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 26 June 2019 | Director's details changed for Sally Elizabeth Lean on 24 June 2019 (2 pages) |
| 26 June 2019 | Director's details changed for Alroy Malcolm Lean on 24 June 2019 (2 pages) |
| 8 May 2019 | Registered office address changed from 1 Business Group 16 Robertson Street Glasgow G2 8DS Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 8 May 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 23 August 2017 | Registered office address changed from 365 Victoria Road Glasgow G42 8YZ Scotland to 1 Business Group 16 Robertson Street Glasgow G2 8DS on 23 August 2017 (1 page) |
| 23 August 2017 | Resolutions
|
| 23 August 2017 | Registered office address changed from 365 Victoria Road Glasgow G42 8YZ Scotland to 1 Business Group 16 Robertson Street Glasgow G2 8DS on 23 August 2017 (1 page) |
| 23 August 2017 | Resolutions
|
| 23 August 2017 | Registered office address changed from 1 Business Group 16 Robertson Street Glasgow G2 8DS Scotland to 1 Business Group 16 Robertson Street Glasgow G2 8DS on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 1 Business Group 16 Robertson Street Glasgow G2 8DS Scotland to 1 Business Group 16 Robertson Street Glasgow G2 8DS on 23 August 2017 (1 page) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|