| Company Name | McKelvie Holdings Ltd |
|---|---|
| Director | Scott Duncan McKelvie |
| Company Status | Active |
| Company Number | SC441127 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Scott Duncan McKelvie |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Lesley McKelvie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Contact
| Website | prestige-fabrications.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 223888 |
| Telephone region | East Kilbride |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lesley Mckelvie 50.00% Ordinary B |
|---|---|
| 50 at £1 | Scott Duncan Mckelvie 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Director's details changed for Mr Scott Duncan Mckelvie on 10 May 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 March 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 January 2013 | Incorporation (24 pages) |