| Company Name | Kelvin Composites Ltd |
|---|---|
| Director | Thomas John Slaven |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC550364 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2016(7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Thomas John Slaven |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yard C, Colvilles Road Kelvin Industrial Estate No East Kilbride Glasgow G75 0RS Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 7 December 2022 (overdue) |
Filing History
| 28 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 7 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 8 March 2022 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 8 March 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 21 January 2019 | Cessation of Katherine Anne Godfrey as a person with significant control on 8 March 2018 (1 page) |
| 21 January 2019 | Change of details for Mr Thomas John Slaven as a person with significant control on 8 March 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 23 November 2018 with updates (5 pages) |
| 26 November 2018 | Director's details changed for Mr Thomas John Slaven on 7 November 2018 (2 pages) |
| 26 November 2018 | Change of details for Mr Thomas John Slaven as a person with significant control on 7 November 2018 (2 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 24 November 2017 | Change of details for Mrs Katharine Anne Godfrey as a person with significant control on 30 November 2016 (2 pages) |
| 24 November 2017 | Change of details for Mrs Katharine Anne Godfrey as a person with significant control on 30 November 2016 (2 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 31 August 2017 | Cessation of Codir Limited as a person with significant control on 15 November 2016 (1 page) |
| 31 August 2017 | Cessation of Codir Limited as a person with significant control on 15 November 2016 (1 page) |
| 23 November 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 23 November 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (8 pages) |
| 23 November 2016 | Appointment of Mr Thomas John Slaven as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Thomas John Slaven as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (8 pages) |
| 15 November 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Cosec Limited as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Cosec Limited as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 November 2016 (1 page) |
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|
| 15 November 2016 | Termination of appointment of Cosec Limited as a secretary on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Cosec Limited as a secretary on 15 November 2016 (1 page) |
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|