Kyle Of Sutherland Hub Ltd in Bonar Bridge ARDGAY

Kyle Of Sutherland Hub Ltd ARDGAY

Kyle Of Sutherland Hub started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC501958. The Kyle Of Sutherland Hub company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ardgay at The Bus South Bonar Estate. Postal code: IV24 3AQ. Since Thu, 2nd Apr 2015 Kyle Of Sutherland Hub Ltd is no longer carrying the name Jelumy.

The firm has 9 directors, namely Karen S., Linda D. and Alison A. and others. Of them, Hayley B. has been with the company the longest, being appointed on 30 March 2015 and Karen S. and Linda D. have been with the company for the least time - from 1 October 2023. As of 30 April 2024, there were 10 ex directors - Malcolm B., Elissa S. and others listed below. There were no ex secretaries.

Kyle Of Sutherland Hub Ltd Address / Contact

Office Address	The Bus South Bonar Estate
Office Address2	Bonar Bridge
Town	Ardgay
Post code	IV24 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC501958
Date of Incorporation	Mon, 30th Mar 2015
Industry	Other amusement and recreation activities n.e.c.
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Karen S.

Position: Director

Appointed: 01 October 2023

Linda D.

Position: Director

Appointed: 01 October 2023

Alison A.

Position: Director

Appointed: 18 June 2023

Elaine R.

Position: Director

Appointed: 29 April 2022

Doris C.

Position: Director

Appointed: 29 April 2022

David L.

Position: Director

Appointed: 29 February 2020

Edwin H.

Position: Director

Appointed: 02 February 2020

Pauline S.

Position: Director

Appointed: 01 April 2017

Hayley B.

Position: Director

Appointed: 30 March 2015

Malcolm B.

Position: Director

Appointed: 25 February 2020

Resigned: 15 November 2021

Elissa S.

Position: Director

Appointed: 10 April 2018

Resigned: 02 February 2020

Samantha S.

Position: Director

Appointed: 10 April 2018

Resigned: 20 December 2019

Kay S.

Position: Director

Appointed: 10 April 2018

Resigned: 12 September 2023

Irene W.

Position: Director

Appointed: 10 April 2018

Resigned: 23 June 2021

Lucy W.

Position: Director

Appointed: 10 April 2018

Resigned: 30 October 2023

Amber M.

Position: Director

Appointed: 01 January 2018

Resigned: 02 February 2020

Kelly R.

Position: Director

Appointed: 30 March 2015

Resigned: 30 March 2016

Lesley P.

Position: Director

Appointed: 30 March 2015

Resigned: 03 September 2018

Kathleen M.

Position: Director

Appointed: 30 March 2015

Resigned: 01 January 2018

Company previous names

Jelumy	April 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (22 pages)
TM01	Mon, 30th Oct 2023 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Tue, 12th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	On Sun, 18th Jun 2023 new director was appointed. filed on: 26th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (22 pages)
CH01	On Tue, 10th May 2022 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 4th, May 2022	officers	Free Download (2 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 4th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 15th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, July 2021	accounts	Free Download (21 pages)
TM01	Wed, 23rd Jun 2021 - the day director's appointment was terminated filed on: 4th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 2nd, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, October 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Sat, 29th Feb 2020 new director was appointed. filed on: 9th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 2nd, March 2020	officers	Free Download (2 pages)
AP01	On Sun, 2nd Feb 2020 new director was appointed. filed on: 14th, February 2020	officers	Free Download (2 pages)
TM01	Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 28th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 30th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (25 pages)
TM01	Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 14th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 14th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 14th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 14th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Mar 2018 filed on: 14th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 13th, July 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 30th Mar 2017 filed on: 4th, April 2017	confirmation statement	Free Download (4 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (12 pages)
TM01	Wed, 30th Mar 2016 - the day director's appointment was terminated filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Mar 2016, no shareholders list filed on: 5th, April 2016	annual return	Free Download (3 pages)
TM01	Wed, 30th Mar 2016 - the day director's appointment was terminated filed on: 5th, April 2016	officers	Free Download (1 page)
MR01	Registration of charge SC5019580001, created on Fri, 28th Aug 2015 filed on: 5th, September 2015	mortgage	Free Download (15 pages)
CERTNM	Company name changed jelumy LTDcertificate issued on 02/04/15 filed on: 2nd, April 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Apr 2015 filed on: 2nd, April 2015	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2015	incorporation	Free Download (38 pages)

Kyle Of Sutherland Hub Ltd ARDGAY

Kyle Of Sutherland Hub Ltd Address / Contact

Company Information / Profile

Company staff

Karen S.

Linda D.

Alison A.

Elaine R.

Doris C.

David L.

Edwin H.

Pauline S.

Hayley B.

Malcolm B.

Elissa S.

Samantha S.

Kay S.

Irene W.

Lucy W.

Amber M.

Kelly R.

Lesley P.

Kathleen M.

Company previous names

Company filings

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