Kelsom Financial Limited

Company Name	Kelsom Financial Limited
Directors	Jon Paul Kelly and Mark John Sommerville
Company Status	Active
Company Number	SC387421
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Jon Paul Kelly
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jon Paul Kelly
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Mark John Sommerville
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Jonathan Convery
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	21 Balgair Drive Paisley PA1 3TJ Scotland

Contact

Website	kelsom.co.uk

Location

Registered Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr Jon Paul Kelly 50.00% Ordinary
50 at £1	Mr Mark Somerville 50.00% Ordinary

Financials

Year	2014
Net Worth	-£72,938
Cash	£2,155
Current Liabilities	£75,915

Accounts

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

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

4 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 February 2020	Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to First Floor, the Reel House 7 West Regent Street Glasgow G2 1RW on 26 February 2020 (1 page)
22 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
3 September 2019	Notification of Harper Mcdermott Limited as a person with significant control on 30 August 2019 (2 pages)
30 April 2019	Director's details changed for Mr Jon Paul Kelly on 1 February 2019 (2 pages)
30 April 2019	Director's details changed for Mr Mark John Sommerville on 1 February 2019 (2 pages)
30 April 2019	Secretary's details changed for Mr Jon Paul Kelly on 1 February 2019 (1 page)
29 April 2019	Change of details for Mr Mark John Sommerville as a person with significant control on 1 February 2019 (2 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016 (2 pages)
31 May 2016	Appointment of Mr Mark John Sommerville as a director on 10 May 2016 (3 pages)
31 May 2016	Appointment of Mr Mark John Sommerville as a director on 10 May 2016 (3 pages)
30 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2013	Secretary's details changed for Mr Jon Paul Kelly on 21 October 2012 (2 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Secretary's details changed for Mr Jon Paul Kelly on 21 October 2012 (2 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 September 2013	Termination of appointment of a director (2 pages)
19 September 2013	Termination of appointment of a director (2 pages)
23 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
23 November 2012	Termination of appointment of Jonathan Convery as a director (2 pages)
23 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
23 November 2012	Termination of appointment of Jonathan Convery as a director (2 pages)
23 November 2012	Director's details changed for Mr Jon Paul Kelly on 21 October 2012 (3 pages)
23 November 2012	Director's details changed for Mr Jon Paul Kelly on 21 October 2012 (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
16 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Kelsom Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland