THE KELVIN CONFECTIONERY COMPANY LIMITED
Overview
| Company Name | THE KELVIN CONFECTIONERY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC022262 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE KELVIN CONFECTIONERY COMPANY LIMITED?
- (7499) /
Where is THE KELVIN CONFECTIONERY COMPANY LIMITED located?
| Registered Office Address | King Street Wishaw ML2 8BT Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KELVIN CONFECTIONERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRYSDALE & GIBB LIMITED | Dec 31, 1942 | Dec 31, 1942 |
What are the latest accounts for THE KELVIN CONFECTIONERY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE KELVIN CONFECTIONERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of THE KELVIN CONFECTIONERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDFORD, Peter George Stenhouse, Mr. | Secretary | 4 Branklyn Crescent Academy Park Knightswood G13 1GJ Glasgow | British | 800400004 | ||||||
| SANDFORD, Kenneth Easton, Mr. | Director | Roslyn Cottage School Road, Guildtown PH2 6BX Perth | Scotland | British | 19450002 | |||||
| SANDFORD, Peter George Stenhouse, Mr. | Director | 4 Branklyn Crescent Academy Park Knightswood G13 1GJ Glasgow | Scotland | British | 800400004 | |||||
| SANDFORD, Ross Alexander Easton | Director | Treeakin Mhor Hall Road Nemphlar ML11 9JF Lanark | Scotland | British | 800430005 | |||||
| GIBB, William Lamb | Secretary | 15 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire | British | 288370001 | ||||||
| GIBB, John Hannah | Director | 87 Springkell Avenue G41 4EJ Glasgow Lanarkshire | British | 800440002 | ||||||
| GIBB, John Hannah | Director | 11 Torridon Avenue G41 5AX Glasgow Lanarkshire | British | 800440001 | ||||||
| GIBB, William Lamb | Director | Portpatrick Wigtonshire | British | 288370002 | ||||||
| GIBB, William Lamb | Director | 15 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire | British | 288370001 | ||||||
| MCKAY, Gordon | Director | 10 Bells Wynd ML11 7JF Lanark | British | 33787270001 | ||||||
| PERRIE, James Mcewan | Director | Rosendal Millheugh Brae ML9 1 Larkhall | British | 19460001 |
Does THE KELVIN CONFECTIONERY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 14, 1974 Delivered On Jan 29, 1974 | Outstanding | Amount secured All sums due | |
Short particulars 16 claythorn st, glasgow. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0