THE KELVIN INSTITUTE LIMITED
Overview
| Company Name | THE KELVIN INSTITUTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231771 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE KELVIN INSTITUTE LIMITED?
- (7487) /
Where is THE KELVIN INSTITUTE LIMITED located?
| Registered Office Address | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KELVIN INSTITUTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2890) LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for THE KELVIN INSTITUTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE KELVIN INSTITUTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 13 the Square the Square University Avenue Glasgow G12 8QQ on May 16, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Graham Paterson as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE KELVIN INSTITUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAG, George Thomson | Director | 16 Cairns Gardens EH14 7HJ Balerno Midlothian | Scotland | British | Chief Executive | 24965800001 | ||||
| DURRANI, Tariq Salim, Professor | Director | 14 Duchess Park G84 9PY Helensburgh | United Kingdom | British | University Professor | 1320780001 | ||||
| GRANT, Colin Drummond, Professor | Director | 64 Eastcote Avenue G14 9ND Glasgow | British | Academic Manager | 57563460001 | |||||
| WELLAND, Raymond Charles | Director | Kirklea 6 Cardross Road G82 4JG Dumbarton | British | Professor | 41249280001 | |||||
| GREEN, Andrew | Secretary | Dal Ghorm House Ardtoe PH36 4LD Acharacle Argyll | British | 98458830001 | ||||||
| LENNIE, Hugh Mckellar | Secretary | 40 Caldwell Road KA23 9LE West Kilbride Ayrshire | British | 88352990001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BRESLIN, Stephen Gerard | Director | 67 Miller Drive Bishopbriggs G64 1FB Glasgow | Scotland | British | Chief Executive | 106882950002 | ||||
| HALLSWORTH, Frederick Stanislaus | Director | The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire | United Kingdom | British | Non-Exec Director | 123455290001 | ||||
| HAMNETT, Andrew, Professor | Director | University House, Jordanhill Campus 76 Southbrae Drive G13 1PP Glasgow | British | None | 94933690001 | |||||
| NISEN, William George | Director | Flat 2/1, 7 Dolphin Road G41 4LE Glasgow Lanarkshire | American | Executive | 93436000001 | |||||
| PATERSON, Graham | Director | 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire | Scotland | British | Director | 27226290002 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does THE KELVIN INSTITUTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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