FRANK KELBIE LIMITED
Overview
| Company Name | FRANK KELBIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133320 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK KELBIE LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRANK KELBIE LIMITED located?
| Registered Office Address | 6 Herons Lane DD2 3DJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK KELBIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FRANK KELBIE LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FRANK KELBIE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 12 pages | AA | ||||||
Termination of appointment of Wilma Mcready Kelbie as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Wilma Mcready Kelbie as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 08, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Williamina Mcready Kelbie as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Registration of charge SC1333200002, created on Jan 23, 2023 | 4 pages | MR01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Stephen Kelbie as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||
Registered office address changed from 18 Milnbank Road Dundee DD1 5QE to 6 Herons Lane Dundee DD2 3DJ on Oct 23, 2019 | 1 pages | AD01 | ||||||
Withdrawal of a person with significant control statement on Oct 03, 2019 | 2 pages | PSC09 | ||||||
Notification of Stephen Kelbie as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||
Who are the officers of FRANK KELBIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELBIE, Stephen | Director | Silver Birch Drive Castle Gardens DD5 3NS Dundee 16 Tayside | Scotland | British | 131437130001 | |||||
| KELBIE, Wilma Mcready | Secretary | 146 Liff Road Lochee Dundee | British | 4664640001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KELBIE, Frank | Director | 146 Liff Road Lochee Dundee | Scotland | British | 4664650001 | |||||
| KELBIE, Wilma Mcready | Director | 146 Liff Road Lochee Dundee | Scotland | British | 4664640001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of FRANK KELBIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Williamina Mcready Kelbie | Jul 01, 2019 | Herons Lane DD2 3DJ Dundee 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Kelbie | Jul 01, 2019 | Herons Lane DD2 3DJ Dundee 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Frank Kelbie | Aug 08, 2016 | 18 Milnbank Road Dundee DD1 5QE | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRANK KELBIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | Jul 01, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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