Kelvin Capital Limited

Company Name	Kelvin Capital Limited
Company Status	Active
Company Number	SC354243
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 2009(15 years, 2 months ago)

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 Daniel John McNicol
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Director Name	Mr Angus James Hay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	River Court Dundee One Dundee DD1 3JT Scotland

Director Name	Mr Stuart McKee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2014(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Mr Kevin O'Sullivan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4QS Scotland

Secretary Name	Miss Veoeani Pryadarshani Krishna
Status	Resigned
Appointed	25 July 2012(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2013)
Role	Company Director
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Director Name	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4QS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.kelvincapital.com/
Telephone	0141 2550850
Telephone region	Glasgow

Location

Registered Address	163 Bath Street Glasgow G2 4QS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£5,969
Cash	£16,738
Current Liabilities	£75,347

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 February 2022	Cessation of James Ferguson Hall as a person with significant control on 19 August 2020 (1 page)
28 February 2022	Change of details for Mr Daniel John Mcnicol as a person with significant control on 19 August 2020 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
29 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
7 October 2020	Appointment of Mr Stuart Mckee as a director on 12 August 2020 (2 pages)
20 August 2020	Termination of appointment of James Ferguson Hall as a director on 19 August 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
25 July 2016	Appointment of Mr Angus Hay as a director on 2 January 2016 (2 pages)
25 July 2016	Appointment of Mr Angus Hay as a director on 2 January 2016 (2 pages)
22 July 2016	Appointment of Mr James Ferguson Hall as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr James Ferguson Hall as a director on 22 July 2016 (2 pages)
6 June 2016	Termination of appointment of James Ferguson Hall as a director on 19 February 2016 (1 page)
6 June 2016	Termination of appointment of James Ferguson Hall as a director on 19 February 2016 (1 page)
12 May 2016	Termination of appointment of Kevin O'sullivan as a director on 8 January 2016 (1 page)
12 May 2016	Termination of appointment of Kevin O'sullivan as a director on 8 January 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Annual return made up to 29 January 2016 no member list (5 pages)
25 February 2016	Annual return made up to 29 January 2016 no member list (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 February 2015	Annual return made up to 29 January 2015 no member list (5 pages)
20 February 2015	Annual return made up to 29 January 2015 no member list (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Annual return made up to 29 January 2014 no member list (4 pages)
14 February 2014	Annual return made up to 29 January 2014 no member list (4 pages)
8 January 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 January 2014 (1 page)
6 January 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
6 January 2014	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR United Kingdom on 6 January 2014 (1 page)
6 January 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
6 January 2014	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR United Kingdom on 6 January 2014 (1 page)
5 December 2013	Termination of appointment of Veoeani Krishna as a secretary (1 page)
5 December 2013	Termination of appointment of Veoeani Krishna as a secretary (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 February 2013	Annual return made up to 29 January 2013 no member list (4 pages)
12 February 2013	Annual return made up to 29 January 2013 no member list (4 pages)
4 October 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (2 pages)
4 October 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (2 pages)
25 July 2012	Appointment of Miss Veoeani Pryadarshani Krishna as a secretary (1 page)
25 July 2012	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 25 July 2012 (1 page)
25 July 2012	Appointment of Miss Veoeani Pryadarshani Krishna as a secretary (1 page)
25 July 2012	Appointment of Mr Kevin O'sullivan as a director (2 pages)
25 July 2012	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
25 July 2012	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
25 July 2012	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 25 July 2012 (1 page)
25 July 2012	Appointment of Mr Kevin O'sullivan as a director (2 pages)
20 February 2012	Annual return made up to 29 January 2012 no member list (4 pages)
20 February 2012	Annual return made up to 29 January 2012 no member list (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
30 March 2011	Amended accounts made up to 31 January 2010 (3 pages)
30 March 2011	Amended accounts made up to 31 January 2010 (3 pages)
16 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
16 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
18 February 2010	Annual return made up to 29 January 2010 no member list (3 pages)
18 February 2010	Annual return made up to 29 January 2010 no member list (3 pages)
17 July 2009	Director appointed james ferguson hall (2 pages)
17 July 2009	Director appointed james ferguson hall (2 pages)
23 February 2009	Director appointed daniel john mcnicol (2 pages)
23 February 2009	Director appointed daniel john mcnicol (2 pages)
23 February 2009	Appointment terminated director william finlayson (1 page)
23 February 2009	Appointment terminated director william finlayson (1 page)
29 January 2009	Incorporation (18 pages)
29 January 2009	Incorporation (18 pages)

Kelvin Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland