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KELVIN CONSULTING LIMITED

KELVIN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKELVIN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313475
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KELVIN CONSULTING LIMITED?

    • (7414) /

    Where is KELVIN CONSULTING LIMITED located?

    Registered Office Address
    20 Lilybank Avenue
    Glasgow
    G69 9EW
    Undeliverable Registered Office AddressNo

    What were the previous names of KELVIN CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KELVIN CONSULTANCY LIMITEDDec 14, 2006Dec 14, 2006

    What are the latest accounts for KELVIN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KELVIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2010

    Statement of capital on Jan 11, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Ross George Mcfarlane on Jan 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed kelvin consultancy LIMITED\certificate issued on 28/02/07
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of KELVIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Andrea Heather
    20 Lilybank Avenue
    G69 9EW Muirhead
    Lanarkshire
    		Secretary
    20 Lilybank Avenue
    G69 9EW Muirhead
    Lanarkshire
    		British117964390001
    MCFARLANE, Ross George
    20 Lilybank Avenue
    G69 9EW Muirhead
    Lanarkshire
    		Director
    20 Lilybank Avenue
    G69 9EW Muirhead
    Lanarkshire
    		ScotlandBritish117964550001
    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
    View Detailed Information on Officers and People 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