KYLE SQUARE LTD.
16 KYLE SQUARE, RUTHERGLEN, GLASGOW G73 4QG- Active
- Private Limited Company
- Company No. SC365424
- Last Updated: 01 Mar 2024
Company Profile
KYLE SQUARE LTD. was incorporated on Friday, September 11, 2009 as a Private Limited Company with registered address in GLASGOW. KYLE SQUARE LTD. has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 15 years 1 month and 8 days.
| Name | KYLE SQUARE LTD. |
|---|---|
| Company number | SC365424 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KYLE SQUARE RUTHERGLEN GLASGOW G73 4QG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Dryden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Balmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KYLE SQUARE LTD. | 11 Sep 2009 |