Company NameKelvin & District Window Cleaners Limited
DirectorHugh Kenneth Boyle
Company StatusActive
Company NumberSC238347
CategoryPrivate Limited Company
Incorporation Date18 October 2002(19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81221Window cleaning services

Directors

Director NameMr Hugh Kenneth Boyle
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address75 South Mains Road
Milngavie
Glasgow
Strathclyde
G62 6DE
Scotland
Secretary NameMrs Mary Roberta Boyle
NationalityBritish
StatusCurrent
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Clairinch Way
Drymen
Glasgow
Strathclyde
G63 0DL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressCampbell Dallas Limited Titanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North

Shareholders

80 at £1Hugh Kenneth Boyle
80.00%
Ordinary
20 at £1Mary Roberta Boyle
20.00%
Ordinary

Financials

Year2014
Net Worth-£3,639
Cash£8,460
Current Liabilities£10,296

Accounts

Latest Accounts31 October 2021 (9 months, 2 weeks ago)
Next Accounts Due31 July 2023 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 October 2021 (10 months ago)
Next Return Due27 October 2022 (2 months, 2 weeks from now)

Filing History

16 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
13 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
21 August 2018Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 King's Inch Place Renfrew PA4 8WF to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 21 August 2018 (1 page)
19 April 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page)
9 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 November 2011Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 11 November 2011 (1 page)
11 November 2011Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 11 November 2011 (1 page)
20 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Hugh Kenneth Boyle on 21 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mary Roberta Boyle on 21 October 2009 (1 page)
21 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Hugh Kenneth Boyle on 21 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mary Roberta Boyle on 21 October 2009 (1 page)
26 March 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 March 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 November 2008Return made up to 18/10/08; no change of members (4 pages)
12 November 2008Return made up to 18/10/08; no change of members (4 pages)
5 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 October 2007Return made up to 18/10/07; no change of members (6 pages)
24 October 2007Return made up to 18/10/07; no change of members (6 pages)
14 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 November 2006Return made up to 18/10/06; full list of members (6 pages)
2 November 2006Return made up to 18/10/06; full list of members (6 pages)
4 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 October 2005Return made up to 18/10/05; full list of members (6 pages)
26 October 2005Return made up to 18/10/05; full list of members (6 pages)
29 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 October 2004Return made up to 18/10/04; full list of members (6 pages)
21 October 2004Return made up to 18/10/04; full list of members (6 pages)
23 July 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 July 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 October 2003Return made up to 18/10/03; full list of members (6 pages)
25 October 2003Return made up to 18/10/03; full list of members (6 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002New director appointed (2 pages)
5 November 2002Ad 18/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002New director appointed (2 pages)
5 November 2002Ad 18/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
18 October 2002Incorporation (16 pages)
18 October 2002Incorporation (16 pages)