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LYLE HOLDINGS LIMITED

Company number SC642902

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AD01	Registered office address changed from C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O H Baker Accountant Limited Suite 114 Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 July 2023	View PDF Registered office address changed from C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O H Baker Accountant Limited Suite 114 Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from 14 Bank Street Aberfeldy PH15 2BB Scotland to C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ on 26 July 2023	View PDF Registered office address changed from 14 Bank Street Aberfeldy PH15 2BB Scotland to C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	PSC04	Change of details for Mr Steven Black as a person with significant control on 26 February 2020	View PDF Change of details for Mr Steven Black as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mrs Mary Corbett Sellar as a person with significant control on 26 February 2020	View PDF Change of details for Mrs Mary Corbett Sellar as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC04	Change of details for Mr Steven Black as a person with significant control on 27 September 2019	View PDF Change of details for Mr Steven Black as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Mary Corbett Sellar as a person with significant control on 27 September 2019	View PDF Notification of Mary Corbett Sellar as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Steven Black as a person with significant control on 27 September 2019	View PDF Change of details for Mr Steven Black as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2020	AP01	Appointment of Mr Andrew Mcghee as a director on 1 December 2020	View PDF Appointment of Mr Andrew Mcghee as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AP03	Appointment of Ms Mary Corbett Sellar as a secretary on 18 December 2019	View PDF Appointment of Ms Mary Corbett Sellar as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LYLE HOLDINGS LIMITED

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