Kelvin Diesels Limited

Company Name	Kelvin Diesels Limited
Directors	David McLaren and Ronald Keddie
Company Status	Active
Company Number	SC210062
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr David McLaren
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB Scotland

Director Name	Mr Ronald Keddie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB Scotland

Secretary Name	Mr Nicholas Marks
Status	Current
Appointed	15 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB Scotland

Director Name	Mr Robert Macmaster
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 months after company formation)
Appointment Duration	1 day (resigned 21 December 2000)
Role	Property Developer
Correspondence Address	11 Jamieson Drive East Kilbride Glasgow G74 3EA Scotland

Director Name	Iain Edward McLullich
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	37 Spruce Avenue Hamilton Lanarkshire ML3 7NQ Scotland

Director Name	Mr Stewart Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Secretary Name	Iain Edward McLullich
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	37 Spruce Avenue Hamilton Lanarkshire ML3 7NQ Scotland

Secretary Name	Mr Stewart Davis
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Maxwell Drive Glasgow Lanarkshire G41 5PT Scotland

Director Name	James Ferguson Duncan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	William Girdwood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan G51 3HD Scotland

Director Name	Mr Kevin John Coffey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(19 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Director Name	Ms Wendy Jane Duckert-Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(20 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 2022)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	58 Camp Road Gerrards Cross SL9 7PD

Director Name	Mr Nicholas Marks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(20 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit E, The Wagon Yard London Road Marlborough SN8 1LH

Director Name	Morbish Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Morbish Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(7 years after company formation)
Appointment Duration	11 years, 8 months (resigned 08 May 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	britishpolarengines.co.uk
Email address	[email protected]
Telephone	0141 4452455
Telephone region	Glasgow

Location

Registered Address	3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

1 at £1	British Polar Engines LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

23 November 2023	Notification of Alexander Hanley Marks as a person with significant control on 22 November 2023 (2 pages)
15 September 2023	Notification of Nicholas Marks as a person with significant control on 1 September 2023 (2 pages)
2 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
5 July 2023	Cessation of Nicholas Marks as a person with significant control on 1 January 2023 (1 page)
5 July 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
16 February 2023	Registered office address changed from 133 Helen Street Glasgow G51 3HD to 3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB on 16 February 2023 (1 page)
9 November 2022	Notification of Nicholas Marks as a person with significant control on 1 November 2022 (2 pages)
9 November 2022	Cessation of Mewa Industrial Holdings Limited as a person with significant control on 1 November 2022 (1 page)
7 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
8 February 2022	Termination of appointment of Wendy Jane Duckert-Hill as a director on 8 February 2022 (1 page)
12 October 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
6 August 2021	Appointment of Mr Nicholas Marks as a director on 6 August 2021 (2 pages)
30 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 June 2021	Appointment of Miss Wendy Jane Duckert-Hill as a director on 29 June 2021 (2 pages)
29 June 2021	Termination of appointment of Kevin John Coffey as a director on 29 June 2021 (1 page)
14 October 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
13 October 2020	Notification of Mewa Industrial Holdings Limited as a person with significant control on 1 August 2020 (2 pages)
13 October 2020	Cessation of British Polar Engines Limited as a person with significant control on 1 August 2020 (1 page)
18 September 2020	Termination of appointment of Rupert Anthony Pearce Gould as a director on 4 August 2020 (1 page)
18 September 2020	Termination of appointment of Stewart Davis as a director on 4 August 2020 (1 page)
16 September 2020	Appointment of Kevin John Coffey as a director on 4 August 2020 (2 pages)
30 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 May 2019	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 8 May 2019 (1 page)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
31 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of William Girdwood as a director on 25 January 2018 (1 page)
2 February 2018	Director's details changed for Mr Rupert Anthony Pearce Gould on 2 February 2018 (2 pages)
26 January 2018	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
6 September 2017	Director's details changed for William Girdwood on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Stewart Davis on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Stewart Davis on 15 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
6 September 2017	Director's details changed for William Girdwood on 15 August 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 August 2016	Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page)
9 August 2016	Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page)
22 March 2016	Director's details changed for Mr Stewart Davis on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Stewart Davis on 21 March 2016 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (7 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (7 pages)
12 January 2015	Appointment of William Girdwood as a director on 18 December 2014 (3 pages)
12 January 2015	Appointment of William Girdwood as a director on 18 December 2014 (3 pages)
19 September 2014	Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
18 August 2014	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 30 September 2013 (1 page)
18 August 2014	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 30 September 2013 (1 page)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 September 2013	Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013 (2 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
28 August 2013	Appointment of James Ferguson Duncan as a director (2 pages)
28 August 2013	Appointment of James Ferguson Duncan as a director (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 August 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr Stewart Davis on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr Stewart Davis on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Stewart Davis on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 September 2009	Return made up to 16/08/09; full list of members (8 pages)
15 September 2009	Return made up to 16/08/09; full list of members (8 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 October 2008	Return made up to 16/08/08; full list of members (5 pages)
8 October 2008	Return made up to 16/08/08; full list of members (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2007	Return made up to 16/08/07; no change of members (7 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 16/08/07; no change of members (7 pages)
22 March 2007	Secretary resigned;director resigned (2 pages)
22 March 2007	Secretary resigned;director resigned (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	Return made up to 16/08/04; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	Return made up to 16/08/04; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 September 2003	Return made up to 16/08/03; full list of members (7 pages)
11 September 2003	Return made up to 16/08/03; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 October 2002	Return made up to 16/08/02; full list of members (7 pages)
9 October 2002	Return made up to 16/08/02; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 October 2001	Return made up to 16/08/01; full list of members (7 pages)
2 October 2001	Return made up to 16/08/01; full list of members (7 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
20 March 2001	New director appointed (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 2 blythswood square glasgow lanarkshire G2 4AD (1 page)
14 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 2 blythswood square glasgow lanarkshire G2 4AD (1 page)
15 January 2001	Company name changed morbish 5 LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed morbish 5 LIMITED\certificate issued on 15/01/01 (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
16 August 2000	Incorporation (17 pages)
16 August 2000	Incorporation (17 pages)

Kelvin Diesels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland