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KELVINLEA LIMITED

KELVINLEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKELVINLEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438832
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KELVINLEA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KELVINLEA LIMITED located?

    Registered Office Address
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVINLEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for KELVINLEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2016

    		LRESSP

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

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 50,000
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase by the company of the entire issued capital of moriond LIMITED for a consideration of £774000. 09/06/2014
    		RES13

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 50,000
    		SH01

    Previous accounting period shortened from Dec 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 10, 2013

    • Capital: GBP 50,000
    		6 pagesSH01

    Resolutions

    Resolutions
    		56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		7 pagesMG01s

    legacy

    		8 pagesMG01s
    View All Filings

    Who are the officers of KELVINLEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, William Robert
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		ScotlandBritishDirector12017090002
    REID, Mark Aaron
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		United KingdomBritishDirector164452240001
    View Detailed Information on Officers and People with Significant Control

    Does KELVINLEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/l 27 caird drive glasgow GLA23189.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/2 33 gardner street glasgow GLA105980.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2 32 gardner street partick glasgow GLA31193.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3RD floor above the ground floor of the tenement known as 39 dudley drive glasgow GLA17805.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2 130 novar drive hyndland glasgow GLA27454.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/1 126 novar drive glasgow GLA132969.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/l 11 muirpark street partick glasgow GLA163106.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/2 14 muirpark street partick glasgow GLA18660.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/1 5 muirpark street partick glasgow GLA125605.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/2 11 striven gardens north kelvinside glasgow GLA55022.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/1 19 laurel place partick glasgow GLA89014.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2 57 airlie street hyndland glasgow GLA71002.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Standard security
    Created On Jan 25, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 8 14 dowanhill street partick glasgow GLA877.
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Feb 05, 2013Registration of a charge (MG01s)
    Floating charge
    Created On Jan 11, 2013
    Delivered On Jan 18, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 18, 2013Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does KELVINLEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2016Commencement of winding up
    Mar 04, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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