KELBURNE DEVELOPMENT COMPANY LTD.

KELBURNE DEVELOPMENT COMPANY LTD.

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

    Company NameKELBURNE DEVELOPMENT COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KELBURNE DEVELOPMENT COMPANY LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KELBURNE DEVELOPMENT COMPANY LTD. located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELBURNE DEVELOPMENT COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KELBURNE DEVELOPMENT COMPANY LTD.?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for KELBURNE DEVELOPMENT COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Hamilton on Nov 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    5 pagesAA

    Who are the officers of KELBURNE DEVELOPMENT COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, James
    9 Glasgow Road
    Paisley
    PA1 3QS
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    ScotlandBritish64383440002
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    British27502960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KELBURNE DEVELOPMENT COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hamilton
    9 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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