Founded in 2013, Kyleloch, classified under reg no. SC450313 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Glasgow the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Kevin M., Gary M. and Lynn M.. In addition one secretary - Lynn M. - is with the company. As of 5 May 2024, there were 4 ex directors - Peter C., James M. and others listed below. There were no ex secretaries.
| Office Address | 23 Royal Exchange Square |
| Town | Glasgow |
| Post code | G1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | SC450313 |
| Date of Incorporation | Fri, 17th May 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 29 March 2024
Position: Director
Appointed: 29 March 2024
Position: Secretary
Appointed: 20 June 2013
Position: Director
Appointed: 20 June 2013
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Landfern Limited from Glasgow. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.
Landfern Limited
23 Royal Exchange Square, Glasgow, G1 3AJ
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc454427 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lynn M.
| Notified on | 12 May 2016 |
| Ceased on | 2 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (7 pages) |
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