KELVIN DIESELS LIMITED

Company number SC210062

0 active persons with significant control / 0 active statements

Mr Robert Mcmurray Chalmers (Ceased)

• Correspondence address: 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland, G75 0YB
• Notified on: 13 August 2024
• Ceased on: 14 August 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alexander Hanley Marks (Ceased)

• Correspondence address: 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland, G75 0YB
• Notified on: 22 November 2023
• Ceased on: 12 August 2024
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Marks (Ceased)

• Correspondence address: 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland, G75 0YB
• Notified on: 1 September 2023
• Ceased on: 10 February 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Nicholas Marks (Ceased)

• Correspondence address: 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland, G75 0YB
• Notified on: 1 November 2022
• Ceased on: 1 January 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mewa Industrial Holdings Limited (Ceased)

• Correspondence address: Unit 7, Jubilee Avenue, London, England, E4 9JD
• Notified on: 1 August 2020
• Ceased on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 12134294
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

British Polar Engines Limited (Ceased)

• Correspondence address: 133 Helen Street, Glasgow, Scotland, G51 3HD
• Notified on: 6 April 2016
• Ceased on: 1 August 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc014560
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors