| Company Name | Kelvin Properties (Kent Road) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281387 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 September 2023 (7 months, 2 weeks ago) |
| Previous Names | Kelvin River (Lettings) Limited and Kelvin River (Broomhill) Limited |
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 Stephen John McKechnie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Crown Road North Dowanhill Glasgow G12 9HW Scotland |
| Secretary Name | Darren James McKechnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Deaconsgrange Road Glasgow G46 7UL Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Stephen John Mckechnie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2023 | Final account prior to dissolution in a winding-up by the court (12 pages) |
| 1 April 2019 | Notice of winding up order (1 page) |
| 1 April 2019 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 1 April 2019 (2 pages) |
| 1 April 2019 | Court order notice of winding up (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Resolutions
|
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 December 2016 | Director's details changed for Mr Stephen John Mckechnie on 14 December 2016 (2 pages) |
| 14 December 2016 | Director's details changed for Mr Stephen John Mckechnie on 14 December 2016 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 20 August 2015 | Company name changed kelvin river (lettings) LIMITED\certificate issued on 20/08/15
|
| 20 August 2015 | Company name changed kelvin river (lettings) LIMITED\certificate issued on 20/08/15
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 13 March 2012 (1 page) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Director's details changed for Stephen Mckechnie on 18 August 2008 (1 page) |
| 16 April 2010 | Director's details changed for Stephen Mckechnie on 18 August 2008 (1 page) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Darren James Mckechnie on 14 January 2009 (1 page) |
| 15 April 2010 | Secretary's details changed for Darren James Mckechnie on 14 January 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 31 March 2005 | Secretary resigned;director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned;director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 10 March 2005 | Incorporation (9 pages) |
| 10 March 2005 | Incorporation (9 pages) |