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KELVIN VALLEY PROPERTIES LIMITED

KELVIN VALLEY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELVIN VALLEY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237631
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELVIN VALLEY PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is KELVIN VALLEY PROPERTIES LIMITED located?

    Registered Office Address
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVIN VALLEY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for KELVIN VALLEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Appointment of Mrs Lorraine Rafferty as a director on Nov 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Termination of appointment of James David Rafferty as a director on Jun 01, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Director's details changed for John Kenneth Rafferty on Sep 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of KELVIN VALLEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, John Kenneth
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		Director
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		United KingdomBritish85590190001
    RAFFERTY, Lorraine
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		Director
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		ScotlandBritish239752890001
    RAFFERTY, Sharon
    Westview Howe Rd
    Kilsyth
    G65 0TA Glasgow
    N Lanarkshire
    		Secretary
    Westview Howe Rd
    Kilsyth
    G65 0TA Glasgow
    N Lanarkshire
    		British85495840001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    RAFFERTY, David George
    Westview Howe Road
    Kilsyth
    G65 0TA Glasgow
    N Lanarkshire
    		Director
    Westview Howe Road
    Kilsyth
    G65 0TA Glasgow
    N Lanarkshire
    		United KingdomBritish85495930001
    RAFFERTY, James David
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		Director
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		Great BritainBritish198740760001
    PREMIER DIRECTORS LIMITED
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		Director
    88a Tooley Street
    London Bridge
    SE1 2TF London
    		82947850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELVIN VALLEY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Rafferty
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		Apr 06, 2016
    23 Main Street
    Kilsyth
    G65 0AH Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0