KELVINHEAD PROPERTIES LTD.
Active - Accounts Filed
General Information
NAME
KELVINHEAD PROPERTIES LTD.
COMPANY NUMBER
SC164021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/1996
03/10/2006
FERMAC LIMITED
GLASGOW
G66 3AW
15 Victoria Road
Helensburgh
Dunbartonshire
G84 7RT
2 Seven Sisters
Lenzie
Kirkintilloch
GLASGOW
G66 3AW
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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELVINHEAD PROPERTIES LTD.?
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 KELVINHEAD PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVINHEAD PROPERTIES LTD.?
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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 11/03/1996 - Present (28 years and 9 months) Secretary: 11/03/1996 - Present (28 years and 9 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
11/03/1996 - 25/02/2005 (8 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 14/01/2008 - Present (16 years and 11 months) Secretary: 25/02/2005 - Present (19 years and 10 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Mary Kate MacKle (930416181) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Julie Anne MacNeil (906561127) has left the board |
| 16/01/2023 | Lewis MacNeill (930191812) has left the board |
| 16/01/2023 | Ewan MacNeill (904670645) has left the board |
| 16/01/2023 | New Board Member Mary Kate MacKle (930416181) Appointed |
| 09/11/2022 | New Board Member Lewis MacNeill (930191812) Appointed |
| 09/11/2022 | New Board Member Grant MacNeill (930191809) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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