Kelvin Smith (Insurance Brokers) Limited

Company Name	Kelvin Smith (Insurance Brokers) Limited
Company Status	Active
Company Number	SC301532
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Michael Travers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	34 Stanley Street Kinning Park Glasgow G41 1JB Scotland

Director Name	Mr Scott George Gardner
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(16 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland

Director Name	Rena Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(16 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland

Secretary Name	Angela McGougan
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Office Manager
Correspondence Address	34 Stanley Street Kinning Park Glasgow G41 1JB Scotland

Director Name	Miss Angela McGougan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 August 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	34 Stanley Street Kinning Park Glasgow G41 1JB Scotland

Director Name	Mr Graeme Harper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	34 Stanley Street Kinning Park Glasgow G41 1JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kelvinsmith.com
Email address	[email protected]
Telephone	0141 4295116
Telephone region	Glasgow

Location

Registered Address	The Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

361.8k at £1	Stephen Travers 100.00% Ordinary
1 at £1	Angela Mcgougan 0.00% Ordinary A
1 at £1	Stephen Travers 0.00% Ordinary B

Financials

Year	2014
Net Worth	£321,432
Cash	£637,158
Current Liabilities	£963,215

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

16 December 2019	Delivered on: 19 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 November 2013	Delivered on: 6 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
10 June 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 40,292 (4 pages)
25 May 2022	Appointment of Rena Ross as a director on 1 May 2022 (2 pages)
25 May 2022	Appointment of Mr Scott George Gardner as a director on 1 May 2022 (2 pages)
19 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
7 January 2021	Registered office address changed from 34 Stanley Street Kinning Park Glasgow G41 1JB to The Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 7 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2020	Termination of appointment of Angela Mcgougan as a director on 14 August 2020 (1 page)
21 October 2020	Termination of appointment of Angela Mcgougan as a secretary on 14 August 2020 (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 40,291 (3 pages)
19 December 2019	Registration of charge SC3015320002, created on 16 December 2019 (12 pages)
18 December 2019	Satisfaction of charge SC3015320001 in full (1 page)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 February 2017	Statement of capital on 8 February 2017 GBP 40,290.00 (5 pages)
8 February 2017	Statement of capital on 8 February 2017 GBP 40,290.00 (5 pages)
24 January 2017	Solvency Statement dated 31/12/16 (1 page)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Solvency Statement dated 31/12/16 (1 page)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,290 (6 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,290 (6 pages)
3 March 2016	Resolutions RES13 ‐ Transfer of share approved 23/02/2016 RES13 ‐ Transfer of share approved 23/02/2016 (2 pages)
3 March 2016	Resolutions RES13 ‐ Transfer of share approved 23/02/2016 (2 pages)
15 January 2016	Solvency Statement dated 31/12/15 (1 page)
15 January 2016	Solvency Statement dated 31/12/15 (1 page)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 200,290 (4 pages)
15 January 2016	Statement of capital on 15 January 2016 GBP 200,290 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 361,842 (6 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 361,842 (6 pages)
25 February 2015	Termination of appointment of Graeme Harper as a director on 6 February 2015 (1 page)
25 February 2015	Termination of appointment of Graeme Harper as a director on 6 February 2015 (1 page)
25 February 2015	Termination of appointment of Graeme Harper as a director on 6 February 2015 (1 page)
16 January 2015	Statement by Directors (1 page)
16 January 2015	Statement of capital on 16 January 2015 GBP 361,842 (4 pages)
16 January 2015	Statement of capital on 16 January 2015 GBP 361,842 (4 pages)
16 January 2015	Solvency Statement dated 31/12/14 (1 page)
16 January 2015	Solvency Statement dated 31/12/14 (1 page)
16 January 2015	Statement by Directors (1 page)
16 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 585,542 (6 pages)
12 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 585,542 (6 pages)
20 January 2014	Statement of capital on 20 January 2014 GBP 585,542 (4 pages)
20 January 2014	Solvency statement dated 31/12/13 (1 page)
20 January 2014	Statement by directors (1 page)
20 January 2014	Statement by directors (1 page)
20 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2014	Solvency statement dated 31/12/13 (1 page)
20 January 2014	Statement of capital on 20 January 2014 GBP 585,542 (4 pages)
6 December 2013	Registration of charge 3015320001 (5 pages)
6 December 2013	Registration of charge 3015320001 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 July 2013	Appointment of Mr Graeme Harper as a director (2 pages)
25 July 2013	Appointment of Mr Graeme Harper as a director (2 pages)
26 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
26 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
17 January 2012	Statement by directors (1 page)
17 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2012	Statement of capital on 17 January 2012 GBP 976,666 (4 pages)
17 January 2012	Solvency statement dated 30/12/11 (1 page)
17 January 2012	Solvency statement dated 30/12/11 (1 page)
17 January 2012	Statement of capital on 17 January 2012 GBP 976,666 (4 pages)
17 January 2012	Statement by directors (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,096,266 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,096,266 (4 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,096,266 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Director's details changed for Stephen Michael Trayers on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Michael Trayers on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Michael Trayers on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Angela Mcgougan on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Angela Mcgougan on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Angela Mcgougan on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Angela Mcgougan on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Angela Mcgougan on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Angela Mcgougan on 8 October 2009 (1 page)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
26 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2009	Gbp nc 100000/1500000\31/10/08 (1 page)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2009	Ad 31/10/08\gbp si 1078951@1=1078951\gbp ic 50000/1128951\ (2 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2009	Ad 31/10/08\gbp si 1078951@1=1078951\gbp ic 50000/1128951\ (2 pages)
25 March 2009	Gbp nc 100000/1500000\31/10/08 (1 page)
2 September 2008	Director appointed angela mcgougan (2 pages)
2 September 2008	Director appointed angela mcgougan (2 pages)
16 June 2008	Return made up to 28/04/08; full list of members (3 pages)
16 June 2008	Return made up to 28/04/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 118 blythswood street glasgow G2 4EG (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 118 blythswood street glasgow G2 4EG (1 page)
26 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
16 October 2007	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
9 October 2007	Ad 25/09/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
9 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 October 2007	Ad 25/09/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 July 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 09/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 09/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Secretary resigned (1 page)
28 April 2006	Incorporation (16 pages)
28 April 2006	Incorporation (16 pages)

Kelvin Smith (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland