Kelvin Kbb Limited

Company Name	Kelvin Kbb Limited
Company Status	Active
Company Number	SC096647
Category	Private Limited Company
Incorporation Date	7 January 1986(38 years, 3 months ago)
Previous Name	Kelvin Bedroom Systems Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr John Thomas Meldrum Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(27 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Lodge Muirhouses Bo'Ness West Lothian EH51 9SS Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland

Director Name	Mr Alan Kenneth Rhodes
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland

Secretary Name	Mr Alan Kenneth Rhodes
Status	Current
Appointed	28 January 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland

Director Name	Mr Martin John McLuckie
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland

Director Name	William James Bingham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(2 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 July 2003)
Role	Production Manager
Correspondence Address	5 Broomknowe Cumbernauld Glasgow Lanarkshire G68 9AQ Scotland

Director Name	Stuart Campbell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(2 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 October 2009)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Kilmadock House Stirling Road Doune Perthshire FK16 6AA Scotland

Secretary Name	Mr Richard Louis Nicholas Lanni
Nationality	British
Status	Resigned
Appointed	28 June 1988(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southwoods Heughfield Bridge Of Earn Perthshire PH2 9BH Scotland

Director Name	Hector Martin Munro
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(3 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 19 January 2016)
Role	Sales/Design Manager
Country of Residence	Scotland
Correspondence Address	2 Castle Gardens Buchanan Castle Estate, Drymen Glasgow G63 0HT Scotland

Director Name	Mr Richard Louis Nicholas Lanni
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(3 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 16 April 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Southwoods Heughfield Bridge Of Earn Perthshire PH2 9BH Scotland

Director Name	Kevin Rathbone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Production Director
Correspondence Address	4 St Mungos View Penicuik Midlothian EH26 8JA Scotland

Director Name	Ian Goodbrand
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2000)
Role	Contract Director
Correspondence Address	152 Langton View East Calder Livingston West Lothian EH53 0RD Scotland

Director Name	Colin Jeffrey Lazenby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2015)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Castleview Cottage Kings Park Stirling FK8 3AA Scotland

Director Name	Mr Antony Dishart Bell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 12 months after company formation)
Appointment Duration	13 years (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Beveridge Place Kinross KY13 8QY Scotland

Secretary Name	Mr Antony Dishart Bell
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 12 months after company formation)
Appointment Duration	13 years (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Beveridge Place Kinross KY13 8QY Scotland

Director Name	Mr Henry Andrew Duff McFarlane
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years after company formation)
Appointment Duration	6 years (resigned 20 January 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland

Director Name	Mr Michael Ian Ross Dickson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadgers Way Grange Elie Fife KY9 1AN Scotland

Director Name	Newco 999 Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2013)
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Contact

Website	www.kelvinkbb.com/
Email address	[email protected]
Telephone	01236 739397
Telephone region	Coatbridge

Location

Registered Address	2 Hunt Hill Cumbernauld Glasgow G68 9LF Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

51k at £1	John Thomas Meldrum Martin 49.95% Ordinary A
51k at £1	Ruth Martin 49.95% Ordinary A
21.3k at £0.001	John Thomas Meldrum Martin 0.02% Ordinary C
23.8k at £0.001	Richard Louis Nicholas Lanni 0.02% Ordinary C
21.3k at £0.001	Ruth Martin 0.02% Ordinary C
8.5k at £0.001	Antony Dishart Bell 0.01% Ordinary C
10.2k at £0.001	Hector Martin Munro 0.01% Ordinary C
8.5k at £0.001	Henry Andrew Duff Mcfarlane 0.01% Ordinary C
8.5k at £0.001	Rhodri Wiliam Meurig Williams 0.01% Ordinary C
1 at £1	John Thomas Meldrum Martin 0.00% Ordinary B
1 at £1	Ruth Martin 0.00% Ordinary B

Financials

Year	2014
Turnover	£14,378,765
Gross Profit	£5,543,465
Net Worth	£1,285,732
Cash	£71,020
Current Liabilities	£3,225,356

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

6 January 2021	Delivered on: 7 January 2021 Persons entitled: Muirhouses Capital Limited Classification: A registered charge Outstanding
8 November 2016	Delivered on: 10 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
15 August 2013	Delivered on: 28 August 2013 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2011	Delivered on: 11 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 hunt hill orchardton cumbernauld. Outstanding
15 November 2006	Delivered on: 16 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease of 2.726HA or thereby DMB79448. Outstanding
23 January 1986	Delivered on: 4 February 1986 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. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
23 October 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
28 July 2023	Cessation of John Thomas Meldrum Martin as a person with significant control on 28 June 2023 (1 page)
28 July 2023	Notification of Alan Kenneth Rhodes as a person with significant control on 28 June 2023 (2 pages)
28 July 2023	Notification of Ronald Story Easton as a person with significant control on 28 June 2023 (2 pages)
14 July 2023	Cancellation of shares. Statement of capital on 28 June 2023 GBP 100,000 (4 pages)
11 July 2023	Change of share class name or designation (2 pages)
11 July 2023	Purchase of own shares. (4 pages)
11 July 2023	Redenomination of shares. Statement of capital 28 June 2023 GBP 102,104 (6 pages)
7 July 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 July 2023	Memorandum and Articles of Association (18 pages)
7 July 2023	Resolutions RES13 ‐ Redenomination of shares 28/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2023	Satisfaction of charge SC0966470006 in full (1 page)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 September 2022	Appointment of Mr Martin John Mcluckie as a director on 1 September 2022 (2 pages)
31 August 2022	Full accounts made up to 30 June 2021 (31 pages)
4 February 2022	Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 6 April 2016 (2 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 August 2021	Full accounts made up to 30 June 2020 (30 pages)
15 February 2021	Appointment of Mr Alan Kenneth Rhodes as a secretary on 28 January 2021 (2 pages)
15 February 2021	Appointment of Mr Alan Kenneth Rhodes as a director on 28 January 2021 (2 pages)
7 January 2021	Registration of charge SC0966470006, created on 6 January 2021 (22 pages)
7 January 2021	Satisfaction of charge 2 in full (1 page)
7 January 2021	Satisfaction of charge 3 in full (1 page)
7 January 2021	Satisfaction of charge SC0966470005 in full (1 page)
7 January 2021	Satisfaction of charge SC0966470004 in full (1 page)
7 January 2021	Satisfaction of charge 1 in full (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 30 June 2019 (30 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
30 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 31 December 2017 (28 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
10 November 2016	Registration of charge SC0966470005, created on 8 November 2016 (17 pages)
10 November 2016	Registration of charge SC0966470005, created on 8 November 2016 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
17 May 2016	Consolidation and sub-division of shares on 26 February 2016 (17 pages)
17 May 2016	Consolidation and sub-division of shares on 26 February 2016 (17 pages)
15 April 2016	Resolutions RES13 ‐ Consolidation and subdivision of share capital approved 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 April 2016	Resolutions RES13 ‐ Consolidation and subdivision of share capital approved 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 April 2016	Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016 (1 page)
14 April 2016	Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016 (1 page)
17 February 2016	Termination of appointment of Antony Dishart Bell as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Hector Martin Munro as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Hector Martin Munro as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Antony Dishart Bell as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Antony Dishart Bell as a secretary on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Henry Andrew Duff Mcfarlane as a director on 20 January 2016 (1 page)
17 February 2016	Termination of appointment of Antony Dishart Bell as a secretary on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Henry Andrew Duff Mcfarlane as a director on 20 January 2016 (1 page)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102,104 (11 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102,104 (11 pages)
18 August 2015	Termination of appointment of Colin Jeffrey Lazenby as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Colin Jeffrey Lazenby as a director on 31 July 2015 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Appointment of Mr Ronald Story Easton as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Ronald Story Easton as a director on 15 June 2015 (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 23 April 2014 GBP 102,104 (19 pages)
12 January 2015	Statement of capital following an allotment of shares on 23 April 2014 GBP 102,104 (19 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 102,104 (11 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 102,104 (11 pages)
28 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 July 2014	Full accounts made up to 31 December 2013 (20 pages)
22 April 2014	Termination of appointment of Richard Lanni as a director (1 page)
22 April 2014	Termination of appointment of Richard Lanni as a director (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
31 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 102,070 (12 pages)
31 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 102,070 (12 pages)
28 August 2013	Alterations to a floating charge (17 pages)
28 August 2013	Registration of charge 0966470004 (19 pages)
28 August 2013	Registration of charge 0966470004 (19 pages)
28 August 2013	Alterations to a floating charge (17 pages)
13 August 2013	Alterations to floating charge 1 (17 pages)
13 August 2013	Alterations to floating charge 1 (17 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
12 February 2013	Appointment of Mr John Thomas Meldrum Martin as a director (2 pages)
12 February 2013	Appointment of Mr John Thomas Meldrum Martin as a director (2 pages)
6 February 2013	Termination of appointment of Newco 999 Limited as a director (1 page)
6 February 2013	Termination of appointment of Newco 999 Limited as a director (1 page)
24 January 2013	Appointment of Mr Michael Ian Ross Dickson as a director (2 pages)
24 January 2013	Appointment of Mr Michael Ian Ross Dickson as a director (2 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 102,070.00 (28 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 102,070.00 (28 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 102,070.00 (28 pages)
14 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
14 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
7 October 2011	Appointment of Newco 999 Limited as a director (2 pages)
7 October 2011	Appointment of Newco 999 Limited as a director (2 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
15 March 2010	Appointment of Mr Henry Andrew Duff Mcfarlane as a director (2 pages)
15 March 2010	Appointment of Mr Henry Andrew Duff Mcfarlane as a director (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
8 December 2009	Full accounts made up to 31 December 2008 (22 pages)
8 December 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Termination of appointment of Stuart Campbell as a director (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2009	Termination of appointment of Stuart Campbell as a director (2 pages)
17 December 2008	Return made up to 14/12/08; full list of members (5 pages)
17 December 2008	Return made up to 14/12/08; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (23 pages)
4 November 2008	Full accounts made up to 31 December 2007 (23 pages)
16 April 2008	Registered office changed on 16/04/2008 from 19 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 19 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Company name changed kelvin bedroom systems LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed kelvin bedroom systems LIMITED\certificate issued on 20/12/07 (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	£ nc 50000/102000 19/12/06 (2 pages)
5 January 2007	Ad 19/12/06--------- £ si 93500@1=93500 £ ic 8500/102000 (2 pages)
5 January 2007	Â£ nc 50000/102000 19/12/06 (2 pages)
5 January 2007	Ad 19/12/06--------- Â£ si 93500@1=93500 Â£ ic 8500/102000 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Return made up to 14/12/06; full list of members (8 pages)
21 December 2006	Return made up to 14/12/06; full list of members (8 pages)
16 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Partic of mort/charge * (3 pages)
9 November 2006	Full accounts made up to 31 December 2005 (20 pages)
9 November 2006	Full accounts made up to 31 December 2005 (20 pages)
19 December 2005	Return made up to 14/12/05; full list of members (8 pages)
19 December 2005	Return made up to 14/12/05; full list of members (8 pages)
24 October 2005	Full accounts made up to 31 December 2004 (19 pages)
24 October 2005	Full accounts made up to 31 December 2004 (19 pages)
16 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
16 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
4 October 2004	Full accounts made up to 31 December 2003 (19 pages)
4 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 January 2004	Â£ ic 10000/8500 01/09/03 Â£ sr 1500@1=1500 (1 page)
11 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2004	£ ic 10000/8500 01/09/03 £ sr 1500@1=1500 (1 page)
11 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (19 pages)
2 June 2003	Full accounts made up to 31 December 2002 (19 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Return made up to 14/12/02; full list of members (9 pages)
19 December 2002	Return made up to 14/12/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Full accounts made up to 31 December 2000 (17 pages)
14 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
14 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
3 December 1999	Return made up to 14/12/99; full list of members (9 pages)
3 December 1999	Return made up to 14/12/99; full list of members (9 pages)
31 October 1999	Full accounts made up to 31 December 1998 (17 pages)
31 October 1999	Full accounts made up to 31 December 1998 (17 pages)
9 December 1998	Return made up to 14/12/98; no change of members (6 pages)
9 December 1998	Return made up to 14/12/98; no change of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
3 December 1997	Return made up to 14/12/97; no change of members (6 pages)
3 December 1997	Return made up to 14/12/97; no change of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
5 December 1996	Return made up to 14/12/96; full list of members (6 pages)
5 December 1996	Return made up to 14/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 November 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 February 1986	Particulars of mortgage/charge (3 pages)
4 February 1986	Particulars of mortgage/charge (3 pages)
7 January 1986	Incorporation (19 pages)
7 January 1986	Incorporation (19 pages)

Kelvin Kbb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland