KELVIN KBB LIMITED
Active - Accounts Filed
General Information
NAME
KELVIN KBB LIMITED
COMPANY NUMBER
SC096647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
07/01/1986
(38 years and 10 months old)
WEBSITE
www.kelvinkbb.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/1986
20/12/2007
KELVIN BEDROOM SYSTEMS LIMITED
GLASGOW
G68 9LF
Telephone: 01236739397
TPS: Yes
2 Hunt Hill
Cumbernauld
Glasgow
Lanarkshire
G68 9LF
Telephone: 739397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELVIN KBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELVIN KBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN KBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 9 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Martin John McLuckie (929962641) Appointed |
| 03/09/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Alan Kenneth Rhodes (927971847) Appointed |
| 17/02/2021 | New Company Secretary Alan Kenneth Rhodes (927971755) Appointed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/04/2016 | Michael Ian Ross Dickson (904360741) has left the board |
| 19/02/2016 | Henry Andrew Duff McFarlane (914972527) has left the board |
| 19/02/2016 | Antony Dishart Bell (907888189) has left the board |
| 19/02/2016 | Hector Martin Munro (900080141) has left the board |
| 19/02/2016 | Henry Andrew Duff McFarlane (914972527) has left the board |
| 19/02/2016 | Hector Martin Munro (900080141) has left the board |
| 19/02/2016 | Antony Dishart Bell (907888189) has left the board |
| 18/01/2016 | New Annual Return filed |
| 20/08/2015 | Colin Jeffrey Lazenby (908665672) has left the board |
| 20/08/2015 | New Accounts filed |
| 08/07/2015 | Ronald Story Easton (919893217) has left the board |
| 08/07/2015 | New Board Member Ronald Story Easton (917471538) Appointed |
| 01/07/2015 | New Board Member Ronald Story Easton (919893217) Appointed |
| 14/01/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 24/04/2014 | Richard Louis Nicholas Lanni (900080140) has left the board |
| 04/01/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 21/02/2013 | John Thomas Meldrum Martin (917573830) has left the board |
| 21/02/2013 | New Board Member John Thomas Meldrum Martin (906306112) Appointed |
| 14/02/2013 | New Board Member John Thomas Meldrum Martin (917573830) Appointed |
| 08/02/2013 | NEWCO 999 LIMITED (916360725) has left the board |
| 04/02/2013 | New Board Member Michael Ian Ross Dickson (904360741) Appointed |
| 04/02/2013 | Michael Ian Ross Dickson (917527114) has left the board |
| 28/01/2013 | New Board Member Michael Ian Ross Dickson (917527114) Appointed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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