Kelvin Financial Planning Limited

Company Name	Kelvin Financial Planning Limited
Directors	Christopher John Malcolm and Michael Jackson
Company Status	Active
Company Number	SC406519
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher John Malcolm
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wallacebrae Drive Reddingmuirhead Falkirk FK2 0FZ Scotland

Director Name	Mr Michael Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardunan Lodge Milngavie Road Strathblane Glasgow G63 9EH Scotland

Secretary Name	Mr Chris Malcolm
Status	Current
Appointed	01 March 2018(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor 176 Bath Street Glasgow G2 4HG Scotland

Director Name	Mrs Laura Finnie
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodfield Avenue Bishopbriggs Glasgow G64 1TT Scotland

Director Name	Mr Graeme William Leckie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lochranza Lane East Kilbride G75 9NG Scotland

Contact

Website	kelvinfp.com
Email address	[email protected]
Telephone	0141 2043272
Telephone region	Glasgow

Location

Registered Address	2nd Floor 176 Bath Street Glasgow G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60 at £1	Amanda Leckie 21.28% Ordinary B
60 at £1	Catherine Malcolm 21.28% Ordinary B
60 at £1	Judith Jackson 21.28% Ordinary B
34 at £1	Chris Malcolm 12.06% Ordinary
34 at £1	Graeme Leckie 12.06% Ordinary
34 at £1	Michael Jackson 12.06% Ordinary

Financials

Year	2014
Net Worth	£1,082
Cash	£135,740
Current Liabilities	£57,381

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
19 April 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
8 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (6 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (6 pages)
15 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
22 March 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
12 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
26 April 2018	Appointment of Mr Chris Malcolm as a secretary on 1 March 2018 (2 pages)
13 October 2017	Registered office address changed from 180 West Regent Street 1st Floor Glasgow G2 4RW to 2nd Floor 176 Bath Street Glasgow G2 4HG on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 180 West Regent Street 1st Floor Glasgow G2 4RW to 2nd Floor 176 Bath Street Glasgow G2 4HG on 13 October 2017 (1 page)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Cessation of Graeme Leckie as a person with significant control on 1 September 2016 (1 page)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Cessation of Graeme Leckie as a person with significant control on 1 September 2016 (1 page)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 September 2016	Termination of appointment of Graeme William Leckie as a director on 29 February 2016 (1 page)
15 September 2016	Termination of appointment of Graeme William Leckie as a director on 29 February 2016 (1 page)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 282 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 282 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 282 (6 pages)
7 April 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
7 April 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
22 September 2014	Director's details changed for Mr Michael Jackson on 7 January 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Jackson on 7 January 2014 (2 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 282 (6 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 282 (6 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 282 (6 pages)
22 September 2014	Director's details changed for Mr Michael Jackson on 7 January 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 282 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 282 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 282 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 May 2013 GBP 202 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 May 2013 GBP 202 (3 pages)
11 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
11 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
11 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
12 September 2013	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA United Kingdom on 12 September 2013 (1 page)
13 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 200 (3 pages)
13 June 2013	Termination of appointment of Laura Finnie as a director (1 page)
13 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 200 (3 pages)
13 June 2013	Termination of appointment of Laura Finnie as a director (1 page)
13 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 200 (3 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 200 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 200 (3 pages)
9 October 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
9 October 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
1 September 2011	Incorporation (26 pages)
1 September 2011	Incorporation (26 pages)

Kelvin Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland