Company NameKelly Tax Services Limited
DirectorBrendan Kelly
Company StatusActive
Company NumberSC631452
CategoryPrivate Limited Company
Incorporation Date24 May 2019(4 years, 11 months ago)
Previous NameCallan Financial Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Brendan Kelly
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(same day as company formation)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Alderston House 3 Dove Wynd
Strathclyde Business Park
Bellshill
ML4 3FB
Scotland
Secretary NameMrs Amy Margaret Cunningham
StatusCurrent
Appointed28 December 2023(4 years, 7 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence AddressNew Alderston House 3 Dove Wynd
Strathclyde Business Park
Bellshill
ML4 3FB
Scotland
Director NameMrs Amy Cunningham
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2023(4 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 December 2023)
RoleTax Advisor
Country of ResidenceScotland
Correspondence AddressNew Alderston House 3 Dove Wynd
Strathclyde Business Park
Bellshill
ML4 3FB
Scotland

Location

Registered AddressNew Alderston House 3 Dove Wynd
Strathclyde Business Park
Bellshill
ML4 3FB
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 November 2023 (5 months, 1 week ago)
Next Return Due12 December 2024 (7 months, 1 week from now)

Filing History

9 December 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
27 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
24 May 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-24
  • GBP 3
(25 pages)