Kelvin Care Limited

Company Name	Kelvin Care Limited
Director	Debbie Duffy
Company Status	Active
Company Number	SC370603
Category	Private Limited Company
Incorporation Date	30 December 2009(14 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Debbie Duffy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2020(10 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Stewart Allan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Weymouth Drive Glasgow G12 0ET Scotland

Director Name	Mrs Agnes Allan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Weymouth Drive Glasgow G12 0ET Scotland

Director Name	Mr Garry Keenan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Linda Keenan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Location

Registered Address	60 Munro Place Glasgow G13 2UW Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Agnes Allan 25.00% Ordinary
50 at £1	Garry Keenan 25.00% Ordinary
50 at £1	Linda Keenan 25.00% Ordinary
50 at £1	Stewart Allan 25.00% Ordinary

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 June 2023	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to 60 Munro Place Glasgow G13 2UW on 7 June 2023 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 May 2022	Notification of Debbie Duffy as a person with significant control on 5 April 2022 (2 pages)
21 April 2022	Termination of appointment of Linda Keenan as a director on 20 April 2022 (1 page)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
21 April 2022	Cessation of Gary Keenan as a person with significant control on 20 April 2022 (1 page)
21 April 2022	Termination of appointment of Garry Keenan as a director on 20 April 2022 (1 page)
13 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 April 2021	Appointment of Mrs Debbie Duffy as a director on 26 April 2020 (2 pages)
15 April 2021	Termination of appointment of Agnes Allan as a director on 26 April 2020 (1 page)
21 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
20 January 2020	Termination of appointment of Stewart Allan as a director on 15 March 2018 (1 page)
13 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 January 2018	Director's details changed for Mrs Linda Keenan on 17 October 2016 (2 pages)
15 January 2018	Director's details changed for Mr Garry Keenan on 17 October 2017 (2 pages)
15 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200 (7 pages)
29 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (7 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (7 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (7 pages)
6 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (7 pages)
20 September 2013	Director's details changed for Mrs Agnes Stewart on 30 December 2009 (2 pages)
20 September 2013	Director's details changed for Mrs Agnes Stewart on 30 December 2009 (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
30 December 2009	Incorporation (27 pages)
30 December 2009	Incorporation (27 pages)

Kelvin Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland