Kelvin Lighting Limited

Company Name	Kelvin Lighting Limited
Company Status	Active
Company Number	SC318006
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Scott Kelly
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thorburn Grove Colinton Edinburgh Midlothian EH13 0BP Scotland

Secretary Name	Mr Scott Kelly
Nationality	British
Status	Current
Appointed	29 May 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thorburn Grove Colinton Edinburgh Midlothian EH13 0BP Scotland

Director Name	Ms Helen Mary Dormoy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Ulysse Xavier Mathias Dormoy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Nahida Roy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Sutherland Avenue Glasgow Lanarkshire G41 4ET Scotland

Secretary Name	Mrs Nahida Roy
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Sutherland Avenue Glasgow Lanarkshire G41 4ET Scotland

Director Name	Mr Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kelvinlighting.co.uk
Telephone	0131 5588469
Telephone region	Edinburgh

Location

Registered Address	Kelvin Lighting Limited Eskmills Musselburgh EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

11 at £1	Thomas Burke 9.91% Ordinary C
50 at £1	Osw Investments 45.05% Ordinary A
50 at £1	Scott Kelly 45.05% Ordinary B

Financials

Year	2014
Net Worth	£77,000
Cash	£73,234
Current Liabilities	£336,482

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

17 February 2020	Delivered on: 27 February 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Floating charge over all its property, undertaking assets (including uncalled capital) and rights owned now or in the future. Outstanding
2 May 2016	Delivered on: 6 May 2016 Persons entitled: Osw Investments Classification: A registered charge Outstanding
29 June 2009	Delivered on: 10 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 December 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
15 September 2023	Termination of appointment of Matthew Charles Emerson as a director on 5 September 2023 (1 page)
20 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
31 January 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
25 April 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 August 2021	Appointment of Mr Matthew Charles Emerson as a director on 1 July 2021 (2 pages)
8 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Unit 3 121 Giles Street Leith Edinburgh EH6 6BZ to Kelvin Lighting Limited Eskmills Musselburgh EH21 7PB on 4 January 2021 (1 page)
29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 June 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
22 April 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
27 February 2020	Registration of charge SC3180060003, created on 17 February 2020 (9 pages)
24 December 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
28 June 2019	Appointment of Mr Ulysse Xavier Mathias Dormoy as a director on 14 June 2019 (2 pages)
28 June 2019	Appointment of Ms Helen Mary Dormoy as a director on 14 June 2019 (2 pages)
25 June 2019	Notification of Atrium Limited as a person with significant control on 14 June 2019 (2 pages)
25 June 2019	Cessation of Scott Kelly as a person with significant control on 14 June 2019 (1 page)
24 May 2019	Second filing of Confirmation Statement dated 06/03/2019 (4 pages)
22 May 2019	All of the property or undertaking has been released from charge 1 (1 page)
22 May 2019	Satisfaction of charge 1 in full (1 page)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 24/05/2019 (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 January 2019	Satisfaction of charge SC3180060002 in full (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 May 2016	Cancellation of shares. Statement of capital on 2 May 2016 GBP 61.00 (4 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Cancellation of shares. Statement of capital on 2 May 2016 GBP 61.00 (4 pages)
19 May 2016	Alterations to floating charge 1 (9 pages)
19 May 2016	Alterations to floating charge 1 (9 pages)
16 May 2016	Alterations to floating charge SC3180060002 (8 pages)
16 May 2016	Alterations to floating charge SC3180060002 (8 pages)
6 May 2016	Registration of charge SC3180060002, created on 2 May 2016 (16 pages)
6 May 2016	Registration of charge SC3180060002, created on 2 May 2016 (16 pages)
21 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 111 (5 pages)
21 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 111 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 111 (5 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 111 (5 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 111 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Registered office address changed from 5 Northumberland Street North West Lane Edinburgh Lothian EH3 6JL on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 5 Northumberland Street North West Lane Edinburgh Lothian EH3 6JL on 21 February 2013 (1 page)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 19 March 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 July 2009	Ad 29/06/09\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
6 July 2009	Ad 29/06/09\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (24 pages)
3 July 2009	Nc inc already adjusted 29/06/09 (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (24 pages)
3 July 2009	Nc inc already adjusted 29/06/09 (1 page)
2 June 2009	Secretary appointed scott kelly (2 pages)
2 June 2009	Appointment terminated director and secretary nahida roy (1 page)
2 June 2009	Appointment terminated director and secretary nahida roy (1 page)
2 June 2009	Secretary appointed scott kelly (2 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 45 sutherland avenue glasgow G41 1ET (1 page)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 45 sutherland avenue glasgow G41 1ET (1 page)
27 April 2009	Return made up to 08/03/09; full list of members (4 pages)
27 April 2009	Return made up to 08/03/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
9 April 2008	Return made up to 08/03/08; full list of members (4 pages)
9 April 2008	Director and secretary's change of particulars / namida roy / 07/04/2008 (1 page)
9 April 2008	Director and secretary's change of particulars / namida roy / 07/04/2008 (1 page)
9 April 2008	Return made up to 08/03/08; full list of members (4 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 July 2007	Ad 08/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Ad 08/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
8 March 2007	Incorporation (16 pages)
8 March 2007	Incorporation (16 pages)

Kelvin Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland