KELVIN KBB LIMITED - GLASGOW


Company Profile Company Filings

Overview

KELVIN KBB LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KELVIN KBB LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: SC096647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

KELVIN KBB LIMITED - GLASGOW

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 HUNT HILL
GLASGOW
G68 9LF

This Company Originates in : United Kingdom
Previous trading names include:
KELVIN BEDROOM SYSTEMS LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN THOMAS MELDRUM MARTIN Jan 1949 British Director 2013-02-05 CURRENT
MR ALAN KENNETH RHODES Secretary 2021-01-28 CURRENT
MR RONALD STORY EASTON Feb 1960 British Director 2015-06-15 CURRENT
MR MARTIN JOHN MCLUCKIE Nov 1983 British Director 2022-09-01 CURRENT
MR ALAN KENNETH RHODES Nov 1979 British Director 2021-01-28 CURRENT
ANTONY DISHART BELL Dec 1964 British Director 2003-01-01 UNTIL 2016-01-19 RESIGNED
WILLIAM JAMES BINGHAM Jul 1938 British Director RESIGNED
MR MICHAEL IAN ROSS DICKSON Nov 1948 British Director 2013-01-11 UNTIL 2016-03-21 RESIGNED
STUART CAMPBELL Jun 1950 British Director RESIGNED
RICHARD LOUIS NICHOLAS LANNI Oct 1952 British Director 1989-07-19 UNTIL 2014-04-16 RESIGNED
COLIN JEFFREY LAZENBY Jul 1959 British Director 2003-01-01 UNTIL 2015-07-31 RESIGNED
MR HENRY ANDREW DUFF MCFARLANE Aug 1952 British Director 2010-01-01 UNTIL 2016-01-20 RESIGNED
HECTOR MARTIN MUNRO Jan 1954 British Director 1989-07-19 UNTIL 2016-01-19 RESIGNED
IAN GOODBRAND Nov 1960 British Director 1997-10-01 UNTIL 2000-04-30 RESIGNED
KEVIN RATHBONE Sep 1947 British Director 1997-07-01 UNTIL 1999-12-31 RESIGNED
RICHARD LOUIS NICHOLAS LANNI Oct 1952 British Secretary RESIGNED
ANTONY DISHART BELL Dec 1964 British Secretary 2003-01-01 UNTIL 2016-01-19 RESIGNED
NEWCO 999 LIMITED Corporate Director 2011-06-10 UNTIL 2013-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Kenneth Rhodes 2023-06-28 11/1979 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Story Easton 2023-06-28 2/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Thomas Meldrum Martin 2016-04-06 - 2023-06-28 1/1949 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN & GRACIE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MATTHEW GLOAG & SON LIMITED GLASGOW SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
MCCURRACH UK LTD. EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
JOINERY AND TIMBER CREATIONS (65) LIMITED DUNDEE Active FULL 31020 - Manufacture of kitchen furniture
SCOTSELL MARKETING LIMITED GLASGOW SCOTLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MCCURRACH U.K. BROKERS LIMITED EDINBURGH SCOTLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
ABC 74 LIMITED GLASGOW Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
HIGHLAND DISTILLERS LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
ROBERTSON TIMBER ENGINEERING LIMITED PINEFIELD INDUSTRIAL ESTATE Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ROBERTSON FACILITIES MANAGEMENT LIMITED ELGIN, MORAY, Active FULL 81100 - Combined facilities support activities
HALSPAN LIMITED BO'NESS SCOTLAND Active GROUP 16230 - Manufacture of other builders' carpentry and joinery
JTC FURNITURE GROUP LIMITED DUNDEE Active FULL 70100 - Activities of head offices
PADDOCKHALL LIMITED BO'NESS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SENTRY PANEL PRODUCTS LIMITED BO'NESS Dissolved... DORMANT 46760 - Wholesale of other intermediate products
PADDOCKHALL DEVELOPMENT LIMITED BO'NESS Active MICRO ENTITY 41100 - Development of building projects
MUIRHOUSES INVESTMENTS LIMITED BO'NESS Dissolved... DORMANT 99999 - Dormant Company
JTC FURNITURE GROUP HOLDINGS LIMITED DUNDEE SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kelvin kbb Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 30-06-2023 £62,545 Cash £91,912 equity
Kelvin kbb Limited - Accounts to registrar (filleted) - small 18.2 2023-03-22 30-06-2022 £30,074 Cash £-7,154,991 equity
Kelvin kbb Limited - Limited company accounts 20.1 2022-09-01 30-06-2021 £44,377 Cash £-5,100,684 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASCADE TECHNOLOGIES LIMITED CUMBERNAULD SCOTLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CASCADE TECHNOLOGIES HOLDINGS LIMITED CUMBERNAULD SCOTLAND Active FULL 64202 - Activities of production holding companies