| Company Name | Kelburne Development Company Ltd. |
|---|---|
| Director | James Hamilton |
| Company Status | Active |
| Company Number | SC258054 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 12 April 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 1 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 22 October 2018 with updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Director's details changed for Mr James Hamilton on 16 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr James Hamilton on 16 November 2015 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 28 October 2009 | Director's details changed for James Hamilton on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for James Hamilton on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for James Hamilton on 1 October 2009 (2 pages) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 14 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Secretary resigned (1 page) |
| 25 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (16 pages) |
| 22 October 2003 | Incorporation (16 pages) |