KELVIN TIMBER (EAST) LIMITED
Overview
| Company Name | KELVIN TIMBER (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178998 |
| 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 KELVIN TIMBER (EAST) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KELVIN TIMBER (EAST) LIMITED located?
| Registered Office Address | Dixon Street Hamilton ML3 6PZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELVIN TIMBER (EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KELVIN TIMBER (EAST) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for KELVIN TIMBER (EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Termination of appointment of Richard Edward Mchugh as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Satisfaction of charge SC1789980001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Richard Edward Mchugh on Feb 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with updates | 5 pages | CS01 | ||
Cessation of Anthony Vincent Mchugh as a person with significant control on Jul 10, 2017 | 1 pages | PSC07 | ||
Cessation of Francis Mchugh as a person with significant control on Jul 10, 2017 | 1 pages | PSC07 | ||
Notification of Kelvin Timber (Holdings) Ltd as a person with significant control on Jul 10, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Francis Mchugh as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Graham Lennox Middlemass as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Who are the officers of KELVIN TIMBER (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGINNIS, Mark John | Director | Main Street Milngavie G62 6JA Glasgow 123 Scotland | Scotland | British | Company Director | 124365690001 | ||||
| MCHUGH, Anthony Vincent | Secretary | Dixon Street Hamilton ML3 6PZ | British | Timber Merchant | 238510001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MCHUGH, Anthony Vincent | Director | Dixon Street Hamilton ML3 6PZ | United Kingdom | British | Timber Merchant | 238510001 | ||||
| MCHUGH, Francis | Director | Dixon Street Hamilton ML3 6PZ | Scotland | British | Timber Merchant | 238520002 | ||||
| MCHUGH, Richard Edward | Director | Main Street Milngavie G62 6JA Glasgow 123 Scotland | Scotland | Scottish | Company Director | 158718360002 | ||||
| MIDDLEMASS, Graham Lennox | Director | Dixon Street Hamilton ML3 6PZ | United Kingdom | British | Director | 124359750001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of KELVIN TIMBER (EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelvin Timber (Holdings) Ltd | Jul 10, 2017 | Main Street G62 6JA Milngavie 123 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Vincent Mchugh | Apr 06, 2016 | ML3 6PZ Hamilton Dixon Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Mchugh | Apr 06, 2016 | Main Street Milngavie G62 6JA Glasgow 123 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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