KELVINSIDE HOLDINGS 2 LIMITED

KELVINSIDE HOLDINGS 2 LIMITED

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

    Company NameKELVINSIDE HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC793957
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KELVINSIDE HOLDINGS 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KELVINSIDE HOLDINGS 2 LIMITED located?

    Registered Office Address
    52e Cleveden Drive
    G12 0NU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVINSIDE HOLDINGS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 03, 2025

    What is the status of the latest confirmation statement for KELVINSIDE HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for KELVINSIDE HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2025 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 03, 2024

    Statement of capital on Jan 03, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of KELVINSIDE HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILSTONE, John Clifford
    Cleveden Drive
    G12 0NU Glasgow
    52e
    Scotland
    Director
    Cleveden Drive
    G12 0NU Glasgow
    52e
    Scotland
    ScotlandBritishCompany Director67874660003

    Who are the persons with significant control of KELVINSIDE HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clifford Hailstone
    Cleveden Drive
    G12 0NU Glasgow
    52e
    Scotland
    Jan 03, 2024
    Cleveden Drive
    G12 0NU Glasgow
    52e
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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