KELVIN STEELS LIMITED

Overview

Company Name	KELVIN STEELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205181
Jurisdiction	Scotland
Date of Creation	Mar 17, 2000

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 STEELS LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is KELVIN STEELS LIMITED located?

Registered Office Address	Thornliebank Industrial Estate Glasgow G46 8JT
Undeliverable Registered Office Address	No

What were the previous names of KELVIN STEELS LIMITED?

Previous Company Names
Company Name	From	Until
MILLBRY 421 LTD.	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for KELVIN STEELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for KELVIN STEELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for KELVIN STEELS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Accounts for a small company made up to Nov 30, 2024	9 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a small company made up to Nov 30, 2023	9 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a small company made up to Nov 30, 2022	10 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mrs Arlene Nugent as a director on Dec 16, 2022	2 pages	AP01

Nov 29, 2022	Accounts for a small company made up to Nov 30, 2021	9 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Termination of appointment of William Todd Nugent as a secretary on Feb 25, 2022	1 pages	TM02

Mar 10, 2022	Termination of appointment of Christina Rue Pearson Nugent as a director on Feb 25, 2022	1 pages	TM01

Sep 17, 2021	Accounts for a small company made up to Nov 30, 2020	9 pages	AA

Sep 07, 2021	Director's details changed for Mrs Christina Rue Pearson Nugent on Sep 01, 2021	2 pages	CH01

Apr 13, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a small company made up to Nov 30, 2019	9 pages	AA

Aug 27, 2020	Termination of appointment of Blair Fletcher Archibald Nugent as a director on May 30, 2020	1 pages	TM01

Mar 23, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a small company made up to Nov 30, 2018	9 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a small company made up to Nov 30, 2017	10 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a small company made up to Nov 30, 2016	9 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

Sep 05, 2016	Accounts for a small company made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of KELVIN STEELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Arlene Thornliebank Industrial Estate Glasgow G46 8JT	Dec 16, 2022		Director	Thornliebank Industrial Estate Glasgow G46 8JT	Scotland	British	1969-9	303440780001
NUGENT, Hamish Blair 10 Eglinton Drive Giffnock G46 7NQ Glasgow	Apr 03, 2000		Director	10 Eglinton Drive Giffnock G46 7NQ Glasgow	United Kingdom	British	1967-4	48023920002
NUGENT, William Todd 10 Carlton Street EH4 1NJ Edinburgh Midlothian	Apr 03, 2000	Feb 25, 2022	Secretary	10 Carlton Street EH4 1NJ Edinburgh Midlothian		British		1254780006
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 17, 2000	Apr 03, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
NUGENT, Blair Fletcher Archibald The Village, Archerfield Dirleton EH39 5HT North Berwick 30 East Lothian United Kingdom	Apr 03, 2000	May 30, 2020	Director	The Village, Archerfield Dirleton EH39 5HT North Berwick 30 East Lothian United Kingdom	Scotland	British	1937-9	551610009
NUGENT, Christina Rue Pearson Ann Street EH4 1PL Edinburgh 47 Scotland	Apr 03, 2000	Feb 25, 2022	Director	Ann Street EH4 1PL Edinburgh 47 Scotland	Scotland	British	1942-8	551600008
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 17, 2000	Apr 03, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELVIN STEELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamish Blair Nugent Eglinton Drive Giffnock G46 7NQ Glasgow 10 Scotland	Mar 14, 2017	Eglinton Drive Giffnock G46 7NQ Glasgow 10 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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