Kelvin Catering Management Services Limited

Company Name	Kelvin Catering Management Services Limited
Company Status	Active
Company Number	SC029819
Category	Private Limited Company
Incorporation Date	12 January 1954(69 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(59 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	23 November 2004(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	23 November 2004(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	23 November 2004(50 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1995)
Role	Commercial Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Director Name	Ian Hall
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(35 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 1996)
Role	Personnel Director
Correspondence Address	5 The Drey Darras Hall Ponteland Newcastle Upon Tyne NE20 9NS

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(35 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 1997)
Role	Director Trusthouse
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(35 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	01 August 1989(35 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	John Rankine Wares
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(39 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Gables Gryffe Road Kilmacolm Renfrewshire Ka25

Director Name	John Rankine Wares
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(39 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Gables Gryffe Road Kilmacolm Renfrewshire Ka25

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(41 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(43 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(43 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(56 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(58 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	18 April 2000(46 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2004)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	020 78150610
Telephone region	London

Location

Registered Address	Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	5 other UK companies use this postal address

Shareholders

7.5k at £1	Sodexo LTD 50.00% Deferred
7.5k at £1	Sodexo LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2022 (8 months ago)
Next Return Due	15 August 2023 (4 months, 2 weeks from now)

Charges

18 January 1993	Delivered on: 27 January 1993 Satisfied on: 2 August 1994 Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and Each Finance Party Classification: Standard security Secured details: All sums due or to become due. Particulars: 108/110 hawkhead road, paisley. Fully Satisfied
5 January 1993	Delivered on: 20 January 1993 Satisfied on: 2 August 1994 Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and for Each Finance Party Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 January 1993	Delivered on: 20 January 1993 Satisfied on: 2 August 1994 Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and for Each Finance Party Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 June 1978	Delivered on: 26 June 1978 Satisfied on: 9 June 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 & 110 hawkhead rd. Paisley. Fully Satisfied
11 March 1977	Delivered on: 15 March 1977 Satisfied on: 9 June 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
6 August 2019	Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on 6 August 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,000 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,000 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
13 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
12 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
7 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
7 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 October 2005	Return made up to 01/08/05; full list of members (3 pages)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 2 buchanan gate, cumbernauld road, stepps glasgow G33 6FB (1 page)
19 October 2005	Return made up to 01/08/05; full list of members (3 pages)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 2 buchanan gate, cumbernauld road, stepps glasgow G33 6FB (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 2 buchanan gate cumbernauld road stepps glasghow G33 6FB (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 2 buchanan gate cumbernauld road stepps glasghow G33 6FB (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2005	New secretary appointed;new director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 27 morningside lane aberdeen aberdeenshire AB10 7NB (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed;new director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 27 morningside lane aberdeen aberdeenshire AB10 7NB (1 page)
3 February 2005	Director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
27 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2003	Return made up to 01/08/03; full list of members (6 pages)
11 August 2003	Return made up to 01/08/03; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
5 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
12 November 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
11 September 2000	Return made up to 01/08/00; full list of members (7 pages)
11 September 2000	Return made up to 01/08/00; full list of members (7 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 110 hawkhead rd paisley renfrewshire PA2 7BB (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 110 hawkhead rd paisley renfrewshire PA2 7BB (1 page)
13 January 2000	Accounts for a dormant company made up to 31 August 1998 (8 pages)
13 January 2000	Accounts for a dormant company made up to 31 August 1998 (8 pages)
12 January 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
12 January 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
8 September 1999	Return made up to 01/08/99; full list of members (7 pages)
8 September 1999	Return made up to 01/08/99; full list of members (7 pages)
2 October 1998	Full accounts made up to 31 August 1997 (8 pages)
2 October 1998	Full accounts made up to 31 August 1997 (8 pages)
14 September 1998	Secretary's particulars changed (1 page)
14 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Return made up to 01/08/98; no change of members (5 pages)
9 September 1998	Return made up to 01/08/98; no change of members (5 pages)
13 November 1997	Secretary's particulars changed (1 page)
13 November 1997	Secretary's particulars changed (1 page)
16 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	New secretary appointed (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 01/08/97; full list of members (7 pages)
18 August 1997	Return made up to 01/08/97; full list of members (7 pages)
27 June 1997	Full accounts made up to 31 August 1996 (8 pages)
27 June 1997	Full accounts made up to 31 August 1996 (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
13 August 1996	Return made up to 01/08/96; full list of members (7 pages)
13 August 1996	Return made up to 01/08/96; full list of members (7 pages)
11 March 1996	Full accounts made up to 31 August 1995 (8 pages)
11 March 1996	Full accounts made up to 31 August 1995 (8 pages)
15 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
15 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
14 August 1995	Return made up to 01/08/95; full list of members (16 pages)
14 August 1995	Return made up to 01/08/95; full list of members (16 pages)
25 July 1995	Full accounts made up to 31 January 1995 (8 pages)
25 July 1995	Full accounts made up to 31 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
6 September 1994	Full accounts made up to 31 January 1994 (7 pages)
6 September 1994	Full accounts made up to 31 January 1994 (7 pages)
31 January 1994	Full accounts made up to 31 January 1993 (9 pages)
31 January 1994	Full accounts made up to 31 January 1993 (9 pages)
10 December 1991	Full accounts made up to 31 January 1991 (7 pages)
10 December 1991	Full accounts made up to 31 January 1991 (7 pages)
2 November 1989	Full accounts made up to 31 October 1988 (6 pages)
2 November 1989	Full accounts made up to 31 October 1988 (6 pages)
27 October 1988	Full accounts made up to 31 October 1987 (6 pages)
27 October 1988	Full accounts made up to 31 October 1987 (6 pages)
1 September 1987	Full accounts made up to 31 October 1986 (6 pages)
1 September 1987	Full accounts made up to 31 October 1986 (6 pages)
23 September 1986	Full accounts made up to 31 October 1985 (7 pages)
23 September 1986	Full accounts made up to 31 October 1985 (7 pages)
3 June 1985	Accounts made up to 31 October 1983 (4 pages)
3 June 1985	Accounts made up to 31 October 1983 (4 pages)
3 April 1985	Annual return made up to 05/03/84 (4 pages)
3 April 1985	Annual return made up to 05/03/84 (4 pages)
24 April 1983	Accounts made up to 31 December 1984 (6 pages)
24 April 1983	Accounts made up to 31 December 1984 (6 pages)
31 January 1983	Annual return made up to 13/01/83 (4 pages)
31 January 1983	Annual return made up to 13/01/83 (4 pages)

Kelvin Catering Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland