KELVIN CAPITAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KELVIN CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW and has the status: Active.
KELVIN CAPITAL LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: SC354243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KELVIN CAPITAL LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: SC354243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KELVIN CAPITAL LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
163 BATH STREET
GLASGOW
G2 4QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 | CURRENT | ||
MR DANIEL JOHN MCNICOL | Dec 1969 | British | Director | 2009-02-17 | CURRENT |
MR ANGUS JAMES HAY | Apr 1968 | British | Director | 2016-01-02 | CURRENT |
MR STUART MCKEE | Jan 1963 | British | Director | 2020-08-12 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-29 UNTIL 2012-07-25 | RESIGNED | ||
MR KEVIN O'SULLIVAN | Nov 1949 | British | Director | 2012-07-18 UNTIL 2016-01-08 | RESIGNED |
JAMES FERGUSON HALL | Mar 1958 | British | Director | 2009-06-26 UNTIL 2016-02-19 | RESIGNED |
MR JAMES FERGUSON HALL | Mar 1958 | British | Director | 2016-07-22 UNTIL 2020-08-19 | RESIGNED |
MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 2009-01-29 UNTIL 2009-02-17 | RESIGNED |
MISS VEOEANI PRYADARSHANI KRISHNA | Secretary | 2012-07-25 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Ferguson Hall | 2016-04-06 - 2020-08-19 | 3/1958 | Glasgow | Voting rights 25 to 50 percent |
Mr Daniel John Mcnicol | 2016-04-06 | 12/1969 | Glasgow | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kelvin Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-05-2021 | £236,308 Cash £126,292 equity |
Kelvin Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-05-2020 | £18,936 Cash £5,192 equity |
Kelvin Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £46,993 Cash £3,255 equity |
Kelvin Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £46,906 Cash £486 equity |
Kelvin Capital Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £9,804 Cash £4,619 equity |
Kelvin Capital Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £28,601 Cash £15,167 equity |
Kelvin Capital Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £24,102 Cash £4,073 equity |