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KELVIN TS TRUSTEES LIMITED

KELVIN TS TRUSTEES LIMITED

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

    • Overview

    Company NameKELVIN TS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC751191
    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 TS TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KELVIN TS TRUSTEES LIMITED located?

    Registered Office Address
    Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus
    Annick Road
    KA11 4LF Irvine
    North Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVIN TS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for KELVIN TS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom to Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus Annick Road Irvine North Ayrshire KA11 4LF on Nov 27, 2023

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Brian George Mcconnell as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Kerry Wilson as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Mr David James Irving Geddes as a director on Dec 01, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KELVIN TS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, David James Irving
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		Director
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		United KingdomBritish85319610003
    MCCONNELL, Brian George
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		Director
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		United KingdomBritish73989320003
    RAMSAY, David Kenneth
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    United Kingdom
    		Director
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    United Kingdom
    		United KingdomBritish302337940001
    RAMSAY, Lorna Mary Stephen
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    United Kingdom
    		Director
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    United Kingdom
    		United KingdomBritish302337950001
    WILSON, Kerry
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		Director
    Dalginross
    PH6 2ED Comrie
    Linden Bank
    Perthshire
    United Kingdom
    		United KingdomBritish302851830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELVIN TS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelvin Top-Set Limited
    Annickbank Innovation Campus
    KA11 4LF Irvine
    Annickbank Innovation Campus
    United Kingdom
    		Nov 23, 2022
    Annickbank Innovation Campus
    KA11 4LF Irvine
    Annickbank Innovation Campus
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    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.
    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