Company NameKelly Supply Chain Services Limited
Company StatusDissolved
Company NumberSC465937
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 4 months ago)
Dissolution Date25 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Francis Michael John Heild Kelly
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleSupply Chain Manager
Country of ResidenceScotland
Correspondence AddressC/O Johnston Carmichael 227 West George Street
Glasgow
G2 2ND
Scotland
Director NameMrs Margaret Mitchell Kelly
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Johnston Carmichael 227 West George Street
Glasgow
G2 2ND
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Francis Michael Kelly
50.00%
Ordinary
50 at £1Margaret Mitchell Kelly
50.00%
Ordinary

Financials

Year2014
Net Worth£40,890
Cash£53,572
Current Liabilities£29,079

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

25 January 2019Final Gazette dissolved following liquidation (1 page)
25 October 2018Return of final meeting of voluntary winding up (3 pages)
8 December 2017Registered office address changed from 68 Angusfield Avenue Aberdeen AB15 6AT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 December 2017 (2 pages)
8 December 2017Registered office address changed from 68 Angusfield Avenue Aberdeen AB15 6AT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 December 2017 (2 pages)
7 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
(1 page)
7 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
(1 page)
29 November 2017Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
29 November 2017Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
29 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
23 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)