Kelvent Limited

Company Name	Kelvent Limited
Company Status	Active
Company Number	SC338550
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Daniel Kelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Sheet Metal Worker
Country of Residence	Scotland
Correspondence Address	7 Dunterlie Court Barrhead G78 1BH Scotland

Secretary Name	Daniel Kelly
Nationality	British
Status	Current
Appointed	01 March 2010(2 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	7 Dunterlie Court Barrhead Glasgow G78 1BH Scotland

Director Name	Mr Paul Kelly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sheet Metal Worker
Country of Residence	Scotland
Correspondence Address	3 Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Mrs Eleanor Kelly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	kelvent.co.uk
Telephone	0141 6130004
Telephone region	Glasgow

Location

Registered Address	3 Quay Road North Rutherglen Glasgow G73 1LD Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Daniel Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,740
Cash	£30,896
Current Liabilities	£230,119

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

13 October 2014	Delivered on: 18 October 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding

Filing History

22 August 2023	Total exemption full accounts made up to 28 February 2023 (15 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
24 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
7 February 2023	Termination of appointment of Daniel Kelly as a secretary on 31 January 2023 (1 page)
7 February 2023	Termination of appointment of Daniel Kelly as a director on 31 January 2023 (1 page)
3 February 2023	Notification of Kelvent (Holdings) Limited as a person with significant control on 31 January 2023 (4 pages)
3 February 2023	Cessation of Daniel Kelly as a person with significant control on 31 January 2023 (3 pages)
2 August 2022	Total exemption full accounts made up to 28 February 2022 (14 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 28 February 2021 (14 pages)
31 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 November 2019	Satisfaction of charge SC3385500001 in full (1 page)
7 August 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
11 February 2019	Appointment of Mrs Eleanor Kelly as a director on 30 January 2019 (2 pages)
4 February 2019	Resolutions RES13 ‐ 2 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 200 ordinary shares of £0.01 30/01/2019 (3 pages)
4 February 2019	Sub-division of shares on 30 January 2019 (4 pages)
18 July 2018	Appointment of Mr Paul Kelly as a director on 12 July 2018 (2 pages)
7 June 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
11 September 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
20 January 2016	Registered office address changed from 3 3 Quay Road North Rutherglen Glasgow G73 1LD Scotland to 3 Quay Road North Rutherglen Glasgow G73 1LD on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Unit 10 Farme Castle Ind Est, Duchess Place Rutherglen Glasgow G73 1DR to 3 Quay Road North Rutherglen Glasgow G73 1LD on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 3 3 Quay Road North Rutherglen Glasgow G73 1LD Scotland to 3 Quay Road North Rutherglen Glasgow G73 1LD on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Unit 10 Farme Castle Ind Est, Duchess Place Rutherglen Glasgow G73 1DR to 3 Quay Road North Rutherglen Glasgow G73 1LD on 20 January 2016 (1 page)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
18 October 2014	Registration of charge SC3385500001, created on 13 October 2014 (10 pages)
18 October 2014	Registration of charge SC3385500001, created on 13 October 2014 (10 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Registered office address changed from Unit 4 6 Cogan Street Barrhead Glasgow G78 1QP Scotland on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Registered office address changed from Unit 4 6 Cogan Street Barrhead Glasgow G78 1QP Scotland on 26 March 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
2 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
2 August 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
30 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Appointment of Daniel Kelly as a secretary (3 pages)
11 February 2011	Appointment of Daniel Kelly as a secretary (3 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 15 October 2010 (1 page)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Daniel Kelly on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Daniel Kelly on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Daniel Kelly on 1 January 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
20 November 2008	Director's change of particulars / daniel kelly / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / daniel kelly / 20/11/2008 (1 page)
22 October 2008	Director's change of particulars / daniel kelly / 22/10/2008 (1 page)
22 October 2008	Director's change of particulars / daniel kelly / 22/10/2008 (1 page)
6 August 2008	Director appointed daniel kelly (2 pages)
6 August 2008	Appointment terminated secretary 1924 nominees LIMITED (1 page)
6 August 2008	Ad 16/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 August 2008	Director appointed daniel kelly (2 pages)
6 August 2008	Ad 16/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 August 2008	Appointment terminated director 1924 directors LIMITED (1 page)
6 August 2008	Appointment terminated secretary 1924 nominees LIMITED (1 page)
6 August 2008	Appointment terminated director 1924 directors LIMITED (1 page)
28 February 2008	Incorporation (14 pages)
28 February 2008	Incorporation (14 pages)

Kelvent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland