| Company Name | 256 Kelvin Limited |
|---|---|
| Director | Allan David Whiteford |
| Company Status | Active |
| Company Number | SC398533 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63120 | Web portals |
Director
| Director Name | Mr Allan David Whiteford |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Scotland |
| Correspondence Address | The Bakery 10 Greenlees Road Glasgow G72 8JJ Scotland |
Contact
| Website | 256kelvin.com |
|---|
Location
| Registered Address | The Bakery 10 Greenlees Road Glasgow G72 8JJ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan David Whiteford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,673 |
| Cash | £50,686 |
| Current Liabilities | £28,857 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 5 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2018 | Change of details for Mr Allan David Whiteford as a person with significant control on 19 July 2017 (2 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 14 May 2018 | Notification of Helen Whiteford as a person with significant control on 19 July 2017 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 December 2015 | Registered office address changed from 27 Woodside Place Glasgow G3 7QL to The Bakery 10 Greenlees Road Glasgow G72 8JJ on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 27 Woodside Place Glasgow G3 7QL to The Bakery 10 Greenlees Road Glasgow G72 8JJ on 18 December 2015 (1 page) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 August 2013 | Registered office address changed from 4Th Floor Queens House 29 St. Vincent Place Glasgow Scotland G1 2DT United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 4Th Floor Queens House 29 St. Vincent Place Glasgow Scotland G1 2DT United Kingdom on 28 August 2013 (1 page) |
| 28 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 28 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 April 2012 | Director's details changed for Mr Allan David Whiteford on 27 April 2012 (2 pages) |
| 29 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Director's details changed for Mr Allan David Whiteford on 27 April 2012 (2 pages) |
| 29 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Registered office address changed from 5Th Floor Luma Tower 510 Shieldhall Road Glasgow G51 4HE Scotland on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 5Th Floor Luma Tower 510 Shieldhall Road Glasgow G51 4HE Scotland on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 5Th Floor Luma Tower 510 Shieldhall Road Glasgow G51 4HE Scotland on 4 April 2012 (1 page) |
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|