KELVIN HOMES LIMITED

Overview

Company Name	KELVIN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC082028
Jurisdiction	Scotland
Date of Creation	Mar 02, 1983
Date of Cessation	Aug 24, 2012

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 HOMES LIMITED?

(4521) /

Where is KELVIN HOMES LIMITED located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KELVIN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for KELVIN HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2018	Bona Vacantia disclaimer	1 pages	BONA

Aug 14, 2013	Bona Vacantia disclaimer	1 pages	BONA

Aug 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2012	Notice of automatic end of Administration	13 pages	2.21B(Scot)

Feb 09, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Sep 12, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Mar 08, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Feb 10, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 27, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 06, 2010	Administrator's progress report	15 pages	2.20B(Scot)

Feb 23, 2010	Administrator's progress report	16 pages	2.20B(Scot)

Jan 07, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 25, 2009	Administrator's progress report	15 pages	2.20B(Scot)

Mar 16, 2009	Administrator's progress report	15 pages	2.20B(Scot)

Feb 05, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 11, 2008	Administrator's progress report	15 pages	2.20B(Scot)

Apr 22, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 07, 2008	Administrator's progress report	10 pages	2.20B(Scot)

Oct 01, 2007	Administrator's progress report	14 pages	2.20B(Scot)
Apr 20, 2007	legacy	1 pages	2.18B(Scot)
Apr 11, 2007	legacy	1 pages	2.18B(Scot)
Mar 22, 2007	Statement of administrator's proposal	17 pages	2.16B(Scot)
Mar 09, 2007	Statement of affairs	200 pages	2.15B(Scot)
Feb 28, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of KELVIN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, David French 46 Borland Road Bearsden G61 2ND Glasgow Lanarkshire	Sep 07, 1992		Secretary	46 Borland Road Bearsden G61 2ND Glasgow Lanarkshire		British		Company Secretary	18388180001
EARLIE, Robert 19 Stanely Crescent PA2 9LF Paisley Renfrewshire		Apr 01, 1991	Secretary	19 Stanely Crescent PA2 9LF Paisley Renfrewshire		British			238600001
MUIR, James Anderson 6 Hogan Drive ML10 6EP Strathaven Lanarkshire	Apr 01, 1991	Sep 07, 1992	Secretary	6 Hogan Drive ML10 6EP Strathaven Lanarkshire		British			18388280001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian		Mar 30, 1990	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
EARLIE, Margaret Munro 19 Stanely Crescent PA2 9LF Paisley Renfrewshire		Mar 31, 1989	Director	19 Stanely Crescent PA2 9LF Paisley Renfrewshire	Scotland	British	1950-5	Married Woman	27217570001
EARLIE, Robert 19 Stanely Crescent PA2 9LF Paisley Renfrewshire		Feb 11, 2005	Director	19 Stanely Crescent PA2 9LF Paisley Renfrewshire	Scotland	British	1947-11	Company Director	238600001
EARLIE, Steven 10 Stable Grove PA1 2DR Paisley Renfrewshire	Feb 11, 2005	Feb 28, 2007	Director	10 Stable Grove PA1 2DR Paisley Renfrewshire	Scotland	British	1974-8	Quantity Surveyor	80095270001
MUIR, James Anderson 6 Hogan Drive ML10 6EP Strathaven Lanarkshire	Apr 01, 1991	Oct 07, 1992	Director	6 Hogan Drive ML10 6EP Strathaven Lanarkshire		British	1963-7		18388280001
SIMPSON, Janet Burnside Dunscore, 38 Main Road Castlehead PA2 6AW Paisley		Mar 31, 1989	Director	Dunscore, 38 Main Road Castlehead PA2 6AW Paisley	Scotland	British	1950-5	Married Woman	84066060001
SIMPSON, Lachlan Thomson Pairman Dunscore 38 Main Rd PA2 6AW Castlehead Renfrewshire		Apr 30, 1992	Director	Dunscore 38 Main Rd PA2 6AW Castlehead Renfrewshire	Scotland	British	1951-3	Planning Engineer	36546020001
TAYLOR, Craig 36 Viewpark Road ML1 3HB Motherwell Lanarkshire	Feb 11, 2005	Jan 17, 2007	Director	36 Viewpark Road ML1 3HB Motherwell Lanarkshire		British	1973-3	Quantity Surveyor	103156490001
WALKER, Heather Mcdonald 4 Traquair Park East EH12 7AW Edinburgh Midlothian		Mar 31, 1989	Director	4 Traquair Park East EH12 7AW Edinburgh Midlothian	Scotland	British	1955-8	Married Woman	27217610001
WALKER, Terence 4 Traquair Park East EH12 7AW Edinburgh Midlothian		Feb 11, 2005	Director	4 Traquair Park East EH12 7AW Edinburgh Midlothian	Scotland	British	1951-10	Company Director	238590001

View Detailed Information on Officers and People with Significant Control

Does KELVIN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on south side of main road, elderslie REN86864.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2005Registration of a charge (410)
Standard security	Created On Dec 24, 2001 Delivered On Jan 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying adjacent to 87 calder street, coatbridge, lanark.
	Persons Entitled Sun Bank PLC
	Transactions Jan 08, 2002Registration of a charge (410)
Standard security	Created On Apr 13, 2001 Delivered On Apr 24, 2001	Outstanding	Amount secured The whole obligations as contained in the missives
	Short particulars Area of ground extending to 24.19 acres in the parish of muiravonside and county of stirling.
	Persons Entitled Land Options (West)Limited
	Transactions Apr 24, 2001Registration of a charge (410)
Standard security	Created On Apr 13, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured Obligations incumbent on company in terms of missives
	Short particulars 24.19 acres at the haining, polmont, stirlingshire.
	Persons Entitled David Kenneth Haylett
	Transactions Apr 20, 2001Registration of a charge (410)
Standard security	Created On Nov 14, 2000 Delivered On Nov 20, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 87 calder street, coatbridge.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2000Registration of a charge (410)
Standard security	Created On Sep 07, 1999 Delivered On Sep 10, 1999	Outstanding	Amount secured Obligations in terms of missives
	Short particulars Subjects extending to 6.5 hectares and lying to the south of A905 at dunmore, stirling.
	Persons Entitled Land Options (West) Limited
	Transactions Sep 10, 1999Registration of a charge (410)
Standard security	Created On Jun 04, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at thomas avenue, wishaw.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1999Registration of a charge (410)
Standard security	Created On Dec 07, 1998 Delivered On Dec 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground south of the A905 dunmore,stirling.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1998Registration of a charge (410)
Standard security	Created On Dec 07, 1998 Delivered On Dec 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Airth castle,falkirk.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1998Registration of a charge (410)
Standard security	Created On Nov 23, 1998 Delivered On Dec 01, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Part of leaderbank development at station road,earlston.
	Persons Entitled Midland Bank PLC
	Transactions Dec 01, 1998Registration of a charge (410)
Standard security	Created On May 26, 1998 Delivered On Jun 02, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 87 calder street,coatbridge.
	Persons Entitled Sun Bank PLC
	Transactions Jun 02, 1998Registration of a charge (410)
Bond & floating charge	Created On May 04, 1998 Delivered On May 15, 1998	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 Sun Bank PLC
	Transactions May 15, 1998Registration of a charge (410) Jan 27, 1999Alteration to a floating charge (466 Scot) May 08, 2000Alteration to a floating charge (466 Scot) Sep 06, 2000Statement that part or whole of property from a floating charge has been released (419b) Jan 08, 2002Alteration to a floating charge (466 Scot) Dec 13, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Irrevocable mandate	Created On Mar 02, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The sale proceeds of plot 72,coll street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 13, 1998Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Mar 02, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The sale proceeds of plot 80,coll street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 13, 1998Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 24, 1998 Delivered On Mar 13, 1998	Outstanding	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 Midland Bank PLC
	Transactions Mar 13, 1998Registration of a charge (410) Jul 16, 1998Statement that part or whole of property from a floating charge has been released (419b) Jan 27, 1999Alteration to a floating charge (466 Scot) May 08, 2000Alteration to a floating charge (466 Scot) Jun 15, 2000Alteration to a floating charge (466 Scot) Jan 07, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Irrevocable mandate	Created On Feb 19, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale proceeds of plt 74,coll street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1998Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Jan 09, 1998 Delivered On Jan 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale proceeds of plot 55,coll street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1998Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Jan 09, 1998 Delivered On Jan 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale proceeds of plot 79,coll street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1998Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Jun 06, 1997 Delivered On Jun 26, 1997	Satisfied	Amount secured £66,950
	Short particulars Simpsons bar,144-146 main street,shotts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 1997Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 19, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Woodside street,coatbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 1996Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 15, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at woodside street,coatbridge.
	Persons Entitled Scottish Homes
	Transactions Oct 22, 1996Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.439 hectares to the south of station road, earlston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 1996Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 1996 Delivered On Apr 02, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 areas of ground, approx 16 acres, at dunmore, registered under title number stg 10219.
	Persons Entitled Scottish Homes
	Transactions Apr 02, 1996Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 146 main street shotts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 1995Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Jul 12, 1995 Delivered On Jul 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The sale proceeds(less £1250 in respect of each plot) of plots 1,2,5,10, 11,17,19,28,30,47,49,and 54 at coll street/coll place glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 1995Registration of a charge (410) Nov 15, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KELVIN HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2012	Administration ended
Jan 25, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gary Steven Fraser 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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.
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