| Company Name | M & J Kelman Limited |
|---|---|
| Directors | James Alexander Kelman and Marie Ann Kelman |
| Company Status | Active |
| Company Number | SC239841 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Alexander Kelman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Author |
| Country of Residence | Scotland |
| Correspondence Address | 19 Caldercuilt Road Glasgow Strathclyde G20 0AE Scotland |
| Director Name | Mrs Marie Ann Kelman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | 19 Caldercuilt Road Glasgow Strathclyde G20 0AE Scotland |
| Secretary Name | Mrs Marie Ann Kelman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | 19 Caldercuilt Road Glasgow Strathclyde G20 0AE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19 Caldercuilt Road Glasgow G20 0AE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 60 at £1 | James Alexander Kelman 60.00% Ordinary |
|---|---|
| 40 at £1 | Marie Ann Kelman 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,698 |
| Cash | £56,398 |
| Current Liabilities | £34,458 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
|---|---|
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 27 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (11 pages) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Director's details changed for James Alexander Kelman on 19 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Marie Ann Kelman on 19 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 January 2004 | Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (16 pages) |