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KELVIN CONTRACTS LIMITED

KELVIN CONTRACTS LIMITED

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

    • Overview

    Company NameKELVIN CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427092
    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 CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KELVIN CONTRACTS LIMITED located?

    Registered Office Address
    3rd Floor 16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVIN CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for KELVIN CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Gary Thomson as a director on Apr 04, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Elisabeth Mcfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of George Edward Mcfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KELVIN CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, George Edward
    Stewartfield Drive
    East Kilbride
    G74 4UA Glasgow
    36
    United Kingdom
    		Director
    Stewartfield Drive
    East Kilbride
    G74 4UA Glasgow
    36
    United Kingdom
    		ScotlandBritish50467950001
    THOMSON, Gary
    Daldowie Cottages
    Daldowie Estate Uddingston
    G71 7RU Glasgow
    2
    United Kingdom
    		Director
    Daldowie Cottages
    Daldowie Estate Uddingston
    G71 7RU Glasgow
    2
    United Kingdom
    		United KingdomBritish75612540003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elisabeth Mcfarlane
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Edward Mcfarlane
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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