| Company Name | Kelbridge Limited |
|---|---|
| Directors | Donald Malcolm Innes and Dulsie Innes |
| Company Status | Active |
| Company Number | SC265806 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald Malcolm Innes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Feddan View Auldearn Nairn Highland IV12 5QQ Scotland |
| Director Name | Dulsie Innes |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Feddan View Auldearn Nairn Highland IV12 5QQ Scotland |
| Secretary Name | Dulsie Innes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumduan Nairn IV12 5LE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Feddanview Auldearn Nairn IV12 5QQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Shareholders
| 50 at £1 | Dulsie Innes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Donald Malcolm Innes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,423 |
| Cash | £124 |
| Current Liabilities | £6,530 |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 November |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 November 2022 (5 pages) |
|---|---|
| 28 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
| 16 August 2023 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to Feddanview Auldearn Nairn IV12 5QQ on 16 August 2023 (1 page) |
| 17 July 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2022 | Micro company accounts made up to 29 November 2021 (5 pages) |
| 1 April 2022 | Change of details for Donald Malcolm Innes as a person with significant control on 6 April 2016 (2 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 1 April 2022 | Change of details for Dulsie Innes as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2021 | Micro company accounts made up to 29 November 2020 (5 pages) |
| 31 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 14 May 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 13 February 2020 | Director's details changed for Mr Donald Malcolm Innes on 12 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Donald Malcolm Innes on 12 February 2020 (2 pages) |
| 13 February 2020 | Change of details for Mr Donald Malcolm Innes as a person with significant control on 12 February 2020 (2 pages) |
| 13 February 2020 | Change of details for Dulsie Innes as a person with significant control on 12 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Dulsie Innes on 12 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Dulsie Innes on 13 February 2020 (2 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 23 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 February 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 1 February 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 17 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; no change of members (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; no change of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 April 2007 | Return made up to 31/03/07; no change of members (2 pages) |
| 2 April 2007 | Return made up to 31/03/07; no change of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; no change of members (4 pages) |
| 31 March 2006 | Return made up to 31/03/06; no change of members (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 21 June 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 21 June 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New secretary appointed;new director appointed (1 page) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New secretary appointed;new director appointed (1 page) |
| 26 April 2004 | Location of register of members (1 page) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Location of register of members (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Ad 14/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 17 April 2004 | Nc inc already adjusted 15/04/04 (1 page) |
| 17 April 2004 | Nc inc already adjusted 15/04/04 (1 page) |
| 17 April 2004 | Ad 14/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2004 | Memorandum and Articles of Association (12 pages) |
| 17 April 2004 | Memorandum and Articles of Association (12 pages) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Resolutions
|
| 31 March 2004 | Incorporation (16 pages) |
| 31 March 2004 | Incorporation (16 pages) |