KELVIN SALVAGE (KILSYTH) LIMITED
Overview
| Company Name | KELVIN SALVAGE (KILSYTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELVIN SALVAGE (KILSYTH) LIMITED?
- (7499) /
Where is KELVIN SALVAGE (KILSYTH) LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELVIN SALVAGE (KILSYTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KELVIN SALVAGE (KILSYTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 90 st. Vincent Street Glasgow G2 5UB on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Bpb Paperboard Ltd Mugiemoss, Bucksburn Aberdeen Aberdeenshire, AB21 9AA on Oct 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KELVIN SALVAGE (KILSYTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| PATRICK, Ann M K | Secretary | Blackmill G65 9DE Kilsyth | British | 839240001 | ||||||
| PATRICK, James Mcnair | Secretary | Torvaig Tak Ma Doon Road Kilsyth G65 0RS Glasgow | British | Waste Paper Merchant | 45613790001 | |||||
| RENNIE, Keith Robert | Secretary | 9 Mere Bank Davenham CW9 8NB Northwich Cheshire | British | Solicitor | 1339090002 | |||||
| SUTCLIFFE, David Arthur | Secretary | 81 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire | British | 62051350001 | ||||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | Chartered Secretary | 3862840002 | ||||
| KLEIWEG DE ZWAAN, Hendrik Maarten | Director | 123 Trinity Street NR2 2BJ Norwich | Dutch | Director | 25332240002 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate | 105253300003 | |||||
| LUNN, Fred Kim Mellor | Director | White House 21 High Street Castle Donington DE74 2PP Derby | England | British | Company Director | 62052320001 | ||||
| PATRICK, Alan John | Director | Castlehouse Allanfauld Road Kilsyth G65 9DE Glasgow | British | Wastepaper Merchant | 45613850001 | |||||
| PATRICK, Ann M K | Director | Blackmill G65 9DE Kilsyth | British | Secretary | 839240001 | |||||
| PATRICK, James Mcnair | Director | Torvaig Tak Ma Doon Road Kilsyth G65 0RS Glasgow | British | Wastepaper Merchant | 45613790001 | |||||
| PATRICK, John | Director | Blackmill G65 9DE Kilsyth | British | Waste Paper Processor | 839250001 | |||||
| WATSON, Raymond William | Director | 11a Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire | British | General Manager | 43921830001 | |||||
| WELCH, Robert John | Director | 52 Ripley Gardens SW14 8HF London | British | Chartered Secretary | 68268800002 |
Does KELVIN SALVAGE (KILSYTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 23, 1987 Delivered On May 05, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KELVIN SALVAGE (KILSYTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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