| Company Name | Kelvin Contracts Limited |
|---|---|
| Directors | George Edward McFarlane and Gary Thomson |
| Company Status | Active |
| Company Number | SC427092 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Edward McFarlane |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland |
| Director Name | Mr Gary Thomson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daldowie Cottages Daldowie Estate Uddingston Glasgow G71 7RU Scotland |
Location
| Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 600 at £1 | George Mcfarlane 60.00% Ordinary |
|---|---|
| 300 at £1 | Elisabeth Mcfarlane 30.00% Ordinary |
| 100 at £1 | Gary Thomson 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 27 June 2017 | Notification of Elisabeth Mcfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Elisabeth Mcfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of George Edward Mcfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of George Edward Mcfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Incorporation (23 pages) |
| 27 June 2012 | Incorporation (23 pages) |