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KELVIN PROPERTIES (SHAWLANDS) LTD

KELVIN PROPERTIES (SHAWLANDS) LTD

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

    • Overview

    Company NameKELVIN PROPERTIES (SHAWLANDS) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC622098
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KELVIN PROPERTIES (SHAWLANDS) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KELVIN PROPERTIES (SHAWLANDS) LTD located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LIMITED
    Third Floor, Turnberry House 175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVIN PROPERTIES (SHAWLANDS) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for KELVIN PROPERTIES (SHAWLANDS) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2025
    Next Confirmation Statement DueMar 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024
    OverdueYes

    What are the latest filings for KELVIN PROPERTIES (SHAWLANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		 pagesLIQ MISC OC

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 05, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2024

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge SC6220980002 in full

    		1 pagesMR04

    Satisfaction of charge SC6220980004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6220980004, created on Nov 12, 2021

    		6 pagesMR01

    Registration of charge SC6220980002, created on Nov 05, 2021

    		18 pagesMR01

    Registration of charge SC6220980003, created on Nov 05, 2021

    		17 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Satisfaction of charge SC6220980001 in full

    		1 pagesMR04

    Registration of charge SC6220980001, created on Apr 01, 2021

    		5 pagesMR01

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KELVIN PROPERTIES (SHAWLANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Stephen John
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritishDirector142483530002
    TAYLOR, Marcus
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritishDirector187828020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELVIN PROPERTIES (SHAWLANDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mckechnie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Feb 22, 2019
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Marcus Taylor
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Feb 22, 2019
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does KELVIN PROPERTIES (SHAWLANDS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 12, 2021
    Delivered On Nov 12, 2021
    		Satisfied
    Brief description
    The land at shawlands bowling club, pollokshaws road, glasgow.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 12, 2021Registration of a charge (MR01)
    • Jun 09, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2021
    Delivered On Nov 11, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On Nov 05, 2021
    Delivered On Nov 11, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 11, 2021Registration of a charge (MR01)
    • Jun 09, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 07, 2021
    		Satisfied
    Brief description
    Land forming part of shawlands bowling club at 1154, pollokshaws road, glasgow, glasgow, G41 3QP.
    Persons Entitled
    • Officers & Trustees Ex Officio for Shawlands Bowling Club
    Transactions
    • Apr 07, 2021Registration of a charge (MR01)
    • Nov 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KELVIN PROPERTIES (SHAWLANDS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2024Commencement of winding up
    		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