KWP (Glasgow) Limited

Company Name	KWP (Glasgow) Limited
Company Status	Active
Company Number	SC411309
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Andrea Kelly
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Broomcroft Road Newton Mearns G77 5ER Scotland

Director Name	Mr Nigel Joseph Kelly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	16 Broomcroft Road Newton Mearns G77 5ER Scotland

Secretary Name	Mrs Andrea Kelly
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	16 Broomcroft Road Newton Mearns G77 5ER Scotland

Director Name	Nigel Kelly
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mr Dominic Kelly
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow Lanarkshire G3 7NG Scotland

Location

Registered Address	25 Sandyford Place Glasgow Lanarkshire G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Trustee Of Dominic Kelly 25.00% Ordinary B
500 at £1	Trustee Of Joshua Kelly 25.00% Ordinary D
500 at £1	Trustee Of Nigel Kelly 25.00% Ordinary A
500 at £1	Trustee Of Rachel Kelly 25.00% Ordinary C

Financials

Year	2014
Net Worth	£257,791
Cash	£378,342
Current Liabilities	£1,408,448

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

1 November 2023	Appointment of Mr Dominic Kelly as a director on 1 November 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
19 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (8 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,000 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,000 (7 pages)
8 August 2014	Appointment of Nigel Kelly as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Nigel Kelly as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Nigel Kelly as a director on 8 August 2014 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000 (6 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
20 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
27 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
15 November 2011	Incorporation (27 pages)
15 November 2011	Incorporation (27 pages)

KWP (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland