KELVIN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KELVIN CAPITAL LIMITED
COMPANY NUMBER
SC354243
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2009
(15 years and 10 months old)
WEBSITE
www.kelvincapital.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4QS
Telephone: 01382848492
TPS: No
163 Bath Street
Glasgow
Lanarkshire
G2 4QS
Telephone: 848492
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 |
|---|---|
| 05/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELVIN CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN CAPITAL 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 |
|---|---|---|---|---|
|
17/02/2009 - Present (15 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 534 Past: 465 |
View Report |
|
02/01/2016 - Present (8 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2009 - Present (15 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 47 |
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 |
|---|---|
| 05/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Stuart McKee (927508577) Appointed |
| 24/08/2020 | James Ferguson Hall (917937289) has left the board |
| 04/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/08/2016 | Angus Hay (921082202) has left the board |
| 03/08/2016 | New Board Member Angus James Hay (908268946) Appointed |
| 27/07/2016 | New Board Member Angus Hay (921082202) Appointed |
| 26/07/2016 | New Board Member James Ferguson Hall (917937289) Appointed |
| 08/06/2016 | James Ferguson Hall (906539029) has left the board |
| 16/05/2016 | Kevin O'Sullivan (905602470) has left the board |
| 16/05/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (918399418) has left the board |
| 09/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (918399418) Appointed |
| 08/01/2014 | Change in Reg. Office |
| 09/12/2013 | Veoeani Pryadarshani Krishna (917091133) has left the board |
| 02/03/2013 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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