Kelvin Property Services Limited

Company Name	Kelvin Property Services Limited
Director	Stephen John Paterson
Company Status	Active
Company Number	SC306736
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen John Paterson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall KW15 1HP Scotland

Secretary Name	Kenneth Iain Horner
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3/1 404 Victoria Road Glasgow G42 8YS Scotland

Contact

Website	www.infinity-energy.co.uk
Email address	[email protected]
Telephone	0800 9098882
Telephone region	Freephone

Location

Registered Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stephen John Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£763
Cash	£5,281
Current Liabilities	£6,861

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
2 October 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
23 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
20 January 2022	Change of details for Mr Stephen John Paterson as a person with significant control on 20 January 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
31 March 2021	Director's details changed for Mr Stephen John Paterson on 1 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 August 2018	Termination of appointment of Kenneth Iain Horner as a secretary on 1 August 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Director's details changed for Mr Stephen John Paterson on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Stephen John Paterson on 5 December 2016 (2 pages)
14 August 2016	Director's details changed for Mr Stephen John Paterson on 1 August 2016 (2 pages)
14 August 2016	Director's details changed for Mr Stephen John Paterson on 1 August 2016 (2 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 March 2016	Registered office address changed from Houston Hall Houston Road Kilmacolm Renfrewshire PA13 4NY to 8 Albert Street Kirkwall Orkney KW15 1HP on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 18 Albert Street Kirkwall Orkney KW15 1HP Scotland to 8 Albert Street Kirkwall Orkney KW15 1HP on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Houston Hall Houston Road Kilmacolm Renfrewshire PA13 4NY to 8 Albert Street Kirkwall Orkney KW15 1HP on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 18 Albert Street Kirkwall Orkney KW15 1HP Scotland to 8 Albert Street Kirkwall Orkney KW15 1HP on 30 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
21 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
17 March 2015	Director's details changed for Stephen John Paterson on 10 March 2015 (2 pages)
17 March 2015	Director's details changed for Stephen John Paterson on 10 March 2015 (2 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 October 2013	Director's details changed for Stephen John Paterson on 10 October 2013 (2 pages)
21 October 2013	Director's details changed for Stephen John Paterson on 10 October 2013 (2 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 October 2012	Director's details changed for Stephen John Paterson on 4 October 2012 (2 pages)
23 October 2012	Director's details changed for Stephen John Paterson on 4 October 2012 (2 pages)
23 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Stephen John Paterson on 4 October 2012 (2 pages)
23 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Registered office address changed from Flat 1/1 41 St Vincent Crescent Glasgow G3 8NG on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Flat 1/1 41 St Vincent Crescent Glasgow G3 8NG on 31 May 2012 (1 page)
31 May 2012	Director's details changed for Stephen John Paterson on 15 February 2012 (2 pages)
31 May 2012	Director's details changed for Stephen John Paterson on 15 February 2012 (2 pages)
29 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 August 2007	Return made up to 14/08/07; full list of members (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2006	Incorporation (17 pages)
14 August 2006	Incorporation (17 pages)

Kelvin Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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