| Company Name | Kelvinbio Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400932 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 11 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 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 | Dr Duncan Fraser Campbell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 September 2014) |
| Role | Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 100 Main Street Lower Largo Fife KY8 6BP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Prof David Kenneth Smyth |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2014) |
| Role | Inventor |
| Country of Residence | France |
| Correspondence Address | La Fonteuille 1 Rue Du Couchant Ventenna En Minervois Aude 11120 France |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Kenneth Smythe 50.00% Ordinary |
|---|---|
| 1 at £1 | Duncan Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Termination of appointment of David Smyth as a director (1 page) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 February 2014 | Termination of appointment of David Smyth as a director (1 page) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 7 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Dr Duncan Fraser Campbell on 19 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Dr Duncan Fraser Campbell on 19 December 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Appointment of Professor David Kenneth Smyth as a director (6 pages) |
| 22 February 2012 | Appointment of Professor David Kenneth Smyth as a director (6 pages) |
| 23 August 2011 | Appointment of Dr Duncan Fraser Campbell as a director (3 pages) |
| 23 August 2011 | Appointment of Dr Duncan Fraser Campbell as a director (3 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 9 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 June 2011 | Incorporation (23 pages) |
| 3 June 2011 | Incorporation (23 pages) |