| Company Name | Kelvin Instruments Limited |
|---|---|
| Director | Iain Somerville |
| Company Status | Active |
| Company Number | SC138144 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1992(32 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Iain Somerville |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(same day as company formation) |
| Role | Research Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O 505 Great Western Road Glasgow G12 8HN Scotland |
| Secretary Name | Iain Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Marie Somerville |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992 |
| Appointment Duration | 19 years (resigned 03 May 2011) |
| Role | Retired Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | Cullen Park 9 Threestanes Road Strathaven Lanarkshire ML10 6DX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | thekelvinpartnership.com |
|---|---|
| Telephone | 0141 3346162 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 100 at £1 | Iain Somerville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,438 |
| Cash | £35,186 |
| Current Liabilities | £46,596 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 6 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 7 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 5 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 June 2019 | Secretary's details changed for Iain Somerville on 23 April 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 14 June 2019 | Director's details changed for Mr Iain Somerville on 23 April 2019 (2 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 27 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 May 2014 | Secretary's details changed for Iain Somerville on 4 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Iain Somerville on 4 May 2014 (1 page) |
| 19 May 2014 | Secretary's details changed for Iain Somerville on 4 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Iain Somerville on 4 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Iain Somerville on 4 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Iain Somerville on 4 May 2014 (2 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Termination of appointment of Marie Somerville as a director (1 page) |
| 19 July 2011 | Termination of appointment of Marie Somerville as a director (1 page) |
| 19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Marie Somerville on 4 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Iain Somerville on 4 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Marie Somerville on 4 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Marie Somerville on 4 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Iain Somerville on 4 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Iain Somerville on 4 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 August 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 21 August 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 18 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 25 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 May 1998 | Return made up to 04/05/98; no change of members (6 pages) |
| 20 May 1998 | Return made up to 04/05/98; no change of members (6 pages) |
| 6 August 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 29 July 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |